- JPMorgan Chase (Plano, TX)
- …the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, ... Role Overview: We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role,… more
- Bank of America (Tampa, FL)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...diplomacy skills to successfully meet our mission and the strategic priorities of CSB. Key Result Areas: + Proactively… more
- Citigroup (Wilmington, DE)
- …understanding the business, their needs, strategic priorities, and challenges. + Provide strategic fraud risk advisory and support to the business and other ... and controls and experience in the Banking Industry (including money movement fraud and suspicious activity reporting ). Responsibilities include engagement with… more
- JPMorgan Chase (Tampa, FL)
- …across all levels of management? If so, this is the role for you. As a Business Analyst within the Fraud Utility team, you will play a crucial role in ensuring ... across our global teams in support of the Global Fraud Prevention team. You will use your inquisitive and...results, refine and report on trends) + Analyze current reporting outputs and develop refined views in line with… more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner...conversation forward across teams + Create and maintain regular reporting on control testing and model validation results in… more
- Citigroup (San Antonio, TX)
- …analytics and reporting . + Lead POC's with new vendors, evaluating fraud detection tolls, data enrichment platforms and dark web monitoring solutions. + Perform ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...LOB's utilizing statistical and advanced analytical techniques and drive strategic insights and decision making. An ideal candidate will… more
- Lincoln Financial (Santa Fe, NM)
- …Glance** We are excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst ** to support the Investment Accounting and Reporting Team. ... work environment. _Background Details_ As a Regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and… more
- Mastercard (O'Fallon, MO)
- …and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting ... mitigation. * Lead development + implementation of KRIs, control metrics and reporting by leveraging automation, machine learning, data analytics including but not… more
- Comerica (Detroit, MI)
- Job Description Corporate Quality Reporting Analyst The Corporate Quality Reporting Specialist role helps to execute customer complaint reporting in ... applicable to Complaint management processes. Position Responsibilities:Report Analytics Provide reporting services for the enterprise Complaint Management program from… more
- Citigroup (Jacksonville, FL)
- …of experience in payment industry preferred. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst or related ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...portfolio priorities. + Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging… more
- TD Bank (New York, NY)
- …**Job Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team based in Lake Mary, ... + Opportunities to work on projects involving process improvements and other strategic initiatives. + Strong knowledge of FINRA Rule 4210, Regulation T, SEA… more
- DXC Technology (Albany, NY)
- …strategies to grow pipeline and maximize conversion rates. + Identify business and strategic gaps representing areas of opportunity where analyst relations can ... and rely on. + Build and oversee the end-to-end execution of the analyst relations strategy, and corresponding programs and initiatives. + Set proper expectations… more
- TD Bank (New York, NY)
- …of non-wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money ... The Senior TDS Operations Analyst will act as a cross functional process analyst , conduct research, analysis and reporting on a range of operational and… more
- US Tech Solutions (Brooklyn, OH)
- …contract (Temp to Hire role for the right candidate)** + The Technical Business Analyst role will require strategic design and mapping of business requirements ... solutions to system/technical requirements. An individual filling the Technical Business Analyst role should be comfortable leading discussions with both business… more
- Huntington National Bank (Columbus, OH)
- …the Quantitative Analyst role will be to conduct analytics and deliver reporting related to business strategy, credit, fraud , and operational risk. The ... strategies will be necessary in this role. The selected individual will develop reporting to effectively monitor the health of the portfolio and specific strategies.… more
- Administrative Office of the US Courts (Washington, DC)
- Summary The Supervisory Management Analyst position is in the Administrative Office of the US Courts (AO), Office of the Deputy Director. Join a dedicated ... Deputy Director (DDO) is seeking a highly motivated professional Supervisory Management Analyst to join its team. The DDO oversees the federal Judiciary's internal… more
- Amentum (Arlington, VA)
- …countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst ** to support the Department of Defense (DoD) and other law enforcement ... 2004, as amended. + Provide CTF/TFI analysis that contributes to DoD strategic , operational, and tactical support to law enforcement agencies. Analysts may… more
- Huntington Ingalls Industries (Virginia Beach, VA)
- …https://vimeo.com/732533072 Summary: HII Mission Technologies is currently seeking a Treasury Financial Analyst to join the team! This can be a remote opportunity. ... In this role, you will serve as a strategic leader within the Treasury function, overseeing complex cash management operations, enhancing forecasting models, and… more
- Steampunk (Mclean, VA)
- **Overview** As a **Business Analyst Lead** you will lead the collection, capture, and management of mission user needs from prioritization, concept development, and ... in change management and training support. Provide organizational and strategic planning for a wide variety of technical and...and mitigate risks. We are looking for a Business Analyst with excellent communication skills who can work with… more