- PenFed Credit Union (Mclean, VA)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary ... be responsible for providing data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS. The incumbent will investigate… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... and service support. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize client… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...focus on fraud . Development and execution of fraud risk assessments, pro-actively identify risk ... THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...across the bank. What you will do * Execute Fraud Risk Assessment(s) to ensure the vulnerabilities… more
- MUFG (Tempe, AZ)
- … fraud systems and tools + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues + Participate in ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud ...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Assoc Analyst II is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...fraud , sanctions etc) (if applicable). + Checks that risk and control responsibilities and accountabilities are embedded within… more
- First Horizon Bank (GA)
- …location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, ... including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** +… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - 67016044 Date: May 1,...of the Agency to determine areas with the highest risk of fraud , waste, or abuse. Risk ... Agency: Agency for Persons with Disabilities Working Title: SENIOR MANAGEMENT ANALYST II - 67016044 Pay Plan: SES Position Number: 67016044 Salary: $65,000.00… 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
- Leonardo DRS, Inc. (Bridgeton, MO)
- …area. **Job Summary** Leonardo DRS Land Systems is seeking a full time Program Financial Analyst II for our Bridgeton, MO facility. This role will analyze, plan ... variance analysis, workforce projections and the revenue/profit forecasting. The Program Financial Analyst II will provide support to the Program Manager/Program… more
- RELX INC (Martinsville, IN)
- …like to provide an exceptional service to our customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience in Physical Security, ... you apart:** + Two or more years' experience in fraud prevention and/or detection, compliance, risk , legal, or audit within the financial services or insurance… more
- TD Bank (Lake Mary, FL)
- …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
- City of New York (New York, NY)
- … Risk Management and Compliance (MORMC) is recruiting for one (1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading and ... Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created...Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated… more
- SpaceX (Hawthorne, CA)
- …Bachelor's degree. + 5+ years of professional experience in operations within payments, fraud , risk , or ecommerce sectors. + 3+ years of professional experience ... Sr. Payments Operations Analyst (Starlink) Hawthorne, CA Apply SpaceX was founded...applicant must be a (i) US citizen or national, ( ii ) US lawful, permanent resident (aka green card holder),… more
- SpaceX (Hawthorne, CA)
- …degree. + 4+ years of professional experience in reporting and analytics in payments, risk , fraud or banking sectors. + 3+ years of experience with SQL. ... Sr. Business Analyst , Starlink Payments Hawthorne, CA Apply SpaceX was...applicant must be a (i) US citizen or national, ( ii ) US lawful, permanent resident (aka green card holder),… more
- City of New York (New York, NY)
- …Specialist (SW) Level II , to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users, groups, ... respond to potential security risks through real-time adaptive authentication policies, risk -based access controls, automated remediation actions, and fraud … more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER II (TREATMENT AND COUNSELING) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4597925) Apply DEPUTY PROBATION OFFICER ... II (TREATMENT AND COUNSELING) Salary $77,370.72 - $110,077.20 Annually...counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage… more
- Citizens (Riverside, RI)
- Description Wire Analyst provides support for activities in Commercial Operations with an emphasis on operational excellence and superior customer service. Operates ... in a team environment. The Wire Transfer Associate must adhere to all internal risk policies as well as all federal and international laws and regulations all while… more
- Parsons Corporation (Chantilly, VA)
- …possess the CEH (Certified Ethical Hacker) certification. + Possess IAT Level II certifications and CSSP Analyst computing environment certification - (CompTIA ... Secuirty + CE) + IAM Level II - Must have either CISSP (Computer Information Systems...2) Assessment Phase activities to include onsite vulnerability and risk assessments; and 3) Post-Assessment Phase activities (eg, Post… more