- Bank of America (Newark, DE)
- Risk Analysis Analyst - Year Up Newark, Delaware;Charlotte, North Carolina; Chicago, Illinois **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Risk - Analysis - Analyst Year -Up\_25044089) **Job… more
- Coinbase (Dover, DE)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times...Technology Risk & Controls team and support the implementation and… more
- Bank of America (Newark, DE)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Testing- Analyst Year -Up\_25044083) **Job Description:** At Bank ... Testing Analyst - Year Up Newark, Delaware;Charlotte,...test script, identifying and documenting defects, preliminary reporting and analysis of results, and providing daily updates to the… more
- Capital One (Dover, DE)
- …validating hypotheses through data and insights. Working alongside BA, Product, Data Analyst , Data Science, Engineering, and Risk and Compliance partners, you ... Partnership: Work closely with colleagues across Capital One including: Product, Engineering, Data Analysis and Data Science, Compliance and Risk and others to… more
- Capital One (Dover, DE)
- …any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering) + At least 1 year of experience in analysis + At least 1 year ... Sr. Business Analyst , Capital One Shopping (Remote-Eligible) This is your...promotes continuous learning, and rewards innovation. **General Responsibilities:** + Analysis : Identify business challenges and opportunities for improvement and… more
- City National Bank (Newark, DE)
- …capabilities. *WHAT WILL YOU DO?* * Assume accountability for Enterprise Fraud Risk 's managerial reporting which entails data analysis , insight synthesis, and ... *REPORTING ANALYST III* *WHAT IS THE OPPORTUNITY?* The Reporting...The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from… more
- City National Bank (Newark, DE)
- *BUSINESS ANALYST SR* WHAT IS THE OPPORTUNITY? The Business Analyst is the liaison between business users and the technology team by ensuring that the needs of ... by the technical team. Identifies business needs through thorough analysis and requirements elicitation. Conducts comprehensive analysis , collaboration… more
- ManpowerGroup (Montchanin, DE)
- …client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be part of ... align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR...by Verafin related to PPP loan activity and other high- risk transactions. + Conduct in-depth analysis of… more
- Coinbase (Dover, DE)
- …remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to ... the broader web3 community from emerging risks. As an Onchain Data Analyst & Researcher, you'll lead challenging investigations into illicit activity, proactively… more
- Devereux Advanced Behavioral Health (Bridgeton, NJ)
- …degree in ABA, Psychology, Special Education or related field + Board Certified Behavior Analyst (BCBA) + One year experience working with IDD population. + ... benefits, effective 30 days after employment:https://www.mydevereuxbenefits.org/ **The Board-Certified Behavior Analyst (BCBA) reports directly to the Clinical Administrator. The… more
- Pacific Northwest National Laboratory (Dover, DE)
- …Directorate seeks a highly motivated Human Resources Information Systems (HRIS) Analyst to enhance the performance of our Human Resources (HR) technologies. ... + Maintains confidentiality relating to private people data. Transforms data and analysis into insights and recommendations to inform the strategic direction of the… more
- Coinbase (Dover, DE)
- …remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to ... Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT...capable of measuring system and model performance, conduct data analysis to test the design and operational effectiveness of… more
- Coinbase (Dover, DE)
- …impactful solutions. *What you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and automated alerts ... remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to… more
- Coinbase (Dover, DE)
- …remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will… more
- Coinbase (Dover, DE)
- …remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to ... team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT...escalations management * Perform SOX audit and control impact analysis as a result of security and technology incidents… more
- Coinbase (Dover, DE)
- …remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to ... experience within one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing (ie. job duties):… more
- Coinbase (Dover, DE)
- …remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- Coinbase (Dover, DE)
- …remote-first, we are not remote-only. In-person participation is required throughout the year . Team and company-wide offsites are held multiple times annually to ... is expected and fully supported. *About the Team* The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more