- Vanguard (Scottsdale, AZ)
- Analyzes data , assesses trends and develops actionable insights and recommendations in support of large strategic business initiatives. Actively develops the ... for large strategic initiatives. + Acquires and compiles structured and unstructured data and verifies its quality, accuracy and reasonableness. + Performs analyses… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... Onsite - 5 days in a week)** **Role:AML Business Analyst ** About the Role: + The Fraud ...involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating… more
- Federal Reserve Bank (Boston, MA)
- …to one of our offices required. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through ... advanced analytics, fraud detection tools, and data -driven insights. The ideal candidate will have strong experience in fraud analytics, statistical analysis… more
- Santander US (Concord, NH)
- …to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine, analytical review of data and/or documentation which may ... Specialist , Fraud Operations Country: United States of...Will play a crucial role in our operations. Your fraud analyst skills will be use as you… more
- State of Colorado (Grand Junction, CO)
- Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4889241) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) -… more
- S&P Global (New York, NY)
- …11 **About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & Infrastructure ... and is suited for a highly motivated accountant or analyst with strong technical accounting skills and a flair...needed. + Proficient at pulling, organizing, reviewing and analyzing data from both internal (such as S&P Capital IQ)… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational ... Trust Unit within the Research & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited… more
- Scotiabank (OR)
- Business Analyst Specialist Enviar candidatura ahora " **Fecha:** 11 jul 2025 **Ubicacion:** Bogota, DC, CO **Empresa:** Scotiabank **Requisition ID:** 227696 ... **Purpose** Contributes to the overall success of the Global Fraud Technology team in Canada ensuring specific individual goals,...strategies, and providing user documentation, and user training. + Data management + Performs any necessary data … more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- TD Bank (New York, NY)
- …our ability to provide the best solutions for our clients. The Operations Analyst / Specialist II TDS coordinates and executes projects primarily focused on the ... of Operations and/or the attainment of organizational objectives. The Operations Analyst / Specialist II TDS assists Operations management in identifying… more
- Lincoln Financial (Austin, TX)
- … specialist position will perform and deliver on routine data protection implementation and support assignments/projects while simultaneously leveraging and ... at a Glance** This position will be responsible for data protection technology and platform delivery, and operational tasks...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Corewell Health (Grand Rapids, MI)
- Job Summary Performs activities related to the detection and investigation of fraud and abuse within Priority Health. Utilizes knowledge/expertise of health care ... fraud to investigate all types of health care ...findings for management review. Investigation may include research, interviews, data analysis, and substantive desk or onsite medical record… more
- Mastercard (Salt Lake City, UT)
- …machine learning, data analytics including but not limited to AML+ Fraud * Translate key metrics into insightful presentations and visualizations for senior ... realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting Analyst , Open Banking… more
- TD Bank (New York, NY)
- …designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures that support over $5 ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...within the testing environment. + Assist in defining test data and test environment requirements. **Modern Way of Working:**… more
- S&P Global (Houston, TX)
- …Role:** Our Compliance Services team is seeking an experienced and motivated Analyst to facilitate daily management of client coverage and deliverables. The ... to assist new clients. We are looking for a specialist to join a collaborative and diverse team. This...Our team of experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The Department of Social Services (DSS) is comprised of the ... IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr. Security...Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and… more
- PNC (PA)
- …Compliance team, and the Broker Dealer Line of Business. The Compliance Program Analyst Specialist for Broker Dealer will be responsible for supporting ... an opportunity to contribute to the company's success. As a Compliance Program Analyst , you will be within PNC's Retail Organization supporting the Risk, Change,… more
- MyFlorida (West Palm Beach, FL)
- …or other relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (ACAMS); and/or ... FINANCIAL CONTROL ANALYST (PENDING RECLASSIFICATION) - 43001941 Date: Jul 8,...Knowledge of the methods of compiling, analyzing and presenting data . + Knowledge of evidence collecting and interviewing techniques.… more
- Amentum (Aiea, HI)
- …utilizing Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office ... and new analytical tools to effectively exploit raw financial data , business registry, and corporate company data ....+ Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) is… more
- Comerica (Auburn Hills, MI)
- Job Description Corporate Quality Reporting Analyst The Corporate Quality Reporting Specialist role helps to execute customer complaint reporting in support of ... processes and operations based on Complaint trend reports. Monitor Complaint data submissions and collaborating with Business Units to achieve the resolution… more