- Kohl's (Menomonee Falls, WI)
- …trends occurring in-store and online. What You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and ... and identify gaps in defenses + Identify characteristics of fraud rings to mitigate Kohl's risk . + Recommend new defenses and/or operating procedures to react… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud & Risk Analyst **What does a successful Senior Fraud & ... mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and...AML. + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or… more
- Capital One (Mclean, VA)
- …for various fraud products + Risk : Support step-change improvements in fraud risk by connecting drivers of future customer trends to historical behavior, ... Senior Business Analyst , Commercial Fraud Strategy **Summary:** The...risk , and operations to deliver new and enhanced fraud defenses. And you will do it in a… more
- CIBC (Chicago, IL)
- …account activity to assess levels of risk and fraud type, making a fraud determination. The Fraud Analyst will take appropriate action to resolve ... 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 … more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Retail Customer Protection/ Fraud **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Coinbase (Lansing, MI)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you ... will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk… more
- American Express (Phoenix, AZ)
- … risk . GCS is looking for a first line of defense (1LOD) Senior Analyst , Control Management - Governance Product Risk Assessments, within Risk ID, ... Reporting. The Senior Analyst will perform inherent risk assessments on new business initiatives and ensure ...not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk . + Support business… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- Truist (Richmond, VA)
- …available. This role offers flexibility to work remotely, with occasional on- site collaboration as needed._ ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a ... include knowing how to read a credit report, identify fraud red flags and question items that are suspicious...are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. +… more
- Huntington National Bank (Columbus, OH)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- Huntington National Bank (Bay City, MI)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Cost Analyst The Opportunity: As a cost analyst , you're passionate about uncovering the story behind the numbers through diving into the root cause of a ... developing recommendations that drive smarter decisions. We need an analyst like you to help our Navy clients solve...and measurement techniques to evaluate system affordability, readiness, and risk . Join us. The world can't wait. You Have:… more
- Kohl's (Menomonee Falls, WI)
- …of regulatory activities, SOX compliance and banking partner reviews. Project risk advice in strategic business areas at Kohl's including eCommerce, logistics, ... are also performed. What You'll Do + Assess operational, financial and compliance risk in Kohl's processes and support the development of risk -based audit… more
- General Dynamics Information Technology (Tampa, FL)
- …Trust/Other Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Cybersecurity,Event Security,Security Audit,Splunk (Inactive) **Experience:** 8 ... of related experience **US Citizenship Required:** Yes **Job Description:** **Cyber Security Analyst - Full time position, but must include working one weekend day… more
- Intuit (Atlanta, GA)
- …fraud patterns and driving continuous operational and system enhancements to prevent financial fraud . This role is hybrid with on- site expectations of ~3 days ... factors. + Keep current on industry, technology, and fraud trends and proactively contribute toward the Risk...Expectations** + **Hybrid Schedule:** **This role is hybrid with on- site expectations of ~3 days per week to facilitate… more
- Jack Henry & Associates (Springfield, MO)
- Data Privacy Analyst , III General information Press space or enter keys to toggle section visibility JobID 16464 Position Level Individual Contributor Team Business ... are seeking a highly skilled and experienced Data Privacy Analyst to join our team. The analyst ...team to integrate privacy controls into technology solutions reducing risk and enhancing security. + Conducts Privacy Impact Assessments… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency ....them in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and… more
- Edward Jones (St. Louis, MO)
- …for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by ... mitigating risk . And innovate new ways of working. Using insights...is seeking a highly skilled and motivated Business Intelligence Analyst . We are responsible for the Division's continuous planning… more
- Parsons Corporation (Chantilly, VA)
- …possible. **Job Description:** Parsons is looking for an amazingly talented **Education and Training Analyst ** to join our team! In this role you will get to perform ... infrastructure. **What You'll Be Doing:** + The Education and Training Analyst must assure mission assurance Technical, Education and Training operational and… more