- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst … more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...based on applied knowledge and a wide range of research /investigative techniques. You are eager to leverage your understanding… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ... identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate...Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...model building + 1+ years of experience in market research + 1+ years of experience in SQL querying… more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE... issues that may require ad hoc rule implementation; research and respond to escalated fraud claims; malware ... OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend… more
- Zions Bancorporation (Midvale, UT)
- …be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud ... prevention filters and security exception files. . Analyze current fraud trends and provide input into rules and parameters. . Conduct research and analysis,… more
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and ... by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results… more
- Intuit (New York, NY)
- …the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud &...our growing team. **Responsibilities** + Ability to analyze & research large data sets and translate insights into risk… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …has grown to become one of the nation's leading intellectual property (IP) research and consulting firms. In addition to supporting the nation's leading technology ... presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …has grown to become one of the nation's leading intellectual property (IP) research and consulting firms. In addition to supporting the nation's leading technology ... presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at… more
- Intuit (New York, NY)
- …Insight team within Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual… more
- Bank OZK (Ozark, AR)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents...attempts, trends, and loss events. + Conducts due diligence research within various third party and internal databases to… more
- The Brattle Group (San Francisco, CA)
- …corporate finance, energy, competition, and regulatory economics. **Securities Intern Role** As a Research Analyst intern at The Brattle Group, you will be ... manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review...interest in learning more **To Be Considered for the Research Analyst Intern Position:** Please submit the… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Operations Research Analyst , Senior The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then ... recommendations for a creative solution. We need an experienced research analyst like you to help us...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Operations Research Analyst , Lead The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then analyzing, ... recommendations for a creative solution. We need a seasoned research analyst like you to help us...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Operations Research Analyst , Senior The Opportunity: As an operations analyst , you're passionate about exploring the root cause of an issue and then ... recommendations for a creative solution. We need an experienced research analyst like you to help us...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- S&P Global (Houston, TX)
- …after the 18-month initial phase of the program include **:** + ** Research Associate** + ** Analyst ** + **Product Manager** + **Consultant** **Responsibilities:** ... and Professional Acceleration in Commodities_ ) **Graduate Program** within our ** Research & Analytics, Upstream, and Consulting** business lines. Our 18-month… more
- The MITRE Corporation (Mclean, VA)
- …- and make a difference with us. This is an opportunity for a creative Operations Research Analyst to join MITRE's Operations Research department. We are a ... large group of over 60 operations research professionals, including over 20 PhDs, who provide thought leadership on a variety of strategic and technical issues,… more
- NANA Regional Corporation (Portsmouth, NH)
- As our Operations Research Analyst , you are responsible for making assessments after reviewing and evaluating information presented to you. You handle data set ... research and evaluation to draw conclusions, ensure compliance, and...coworkers to facilitate information sharing on cases that involve fraud or potential criminal activity. + Handle appropriately any… more
- NANA Regional Corporation (Williamsburg, KY)
- LDRM is seeking a Spanish Research Analyst to work in Williamsburg, KY. Come join our team of outstanding professionals! **Responsibilities** + Conduct ... research on cases prior to these being sent for...coworkers to facilitate information sharing on cases that involve fraud or potential criminal activity. + Appropriately handle Law… more