- Ally (Lansing, MI)
- …and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise . This position ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...enterprise . * Use research from business line (BL) fraud partners, external intelligence and data, reports from law… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles more complex investigations. ... escalation queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud ... across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk… more
- Amazon (Arlington, VA)
- …fraud risk management and compliance programs across all Amazon businesses. The Senior Analyst supports the planning, scoping, execution, and reporting of ... Description We are seeking a Senior Risk Analyst to support the..., abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise … more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT... enterprise to ensure alignment * Partner across Enterprise Fraud to maintain appropriate governance across ... IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...fraud controls (RCSA) and drive alignment across the enterprise * Communicate the fraud prevention control… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... Advanced experience independently drafting and presenting written and oral communications to senior leadership on payment fraud risks and strategies. **What sets… more
- Enterprise Bank & Trust (St. Louis, MO)
- …Model Risk Analyst **Job Description:** **Summary** **The Senior Model Risk Analyst position at the Enterprise Bank & Trust is responsible for helping ... ** Enterprise Bank & Trust was founded in the...such as credit score modeling, asset-liability management, stress testing, fraud detection, capital planning models, loan loss reserve (CECL)… more
- Brighton Health Plan Solutions, LLC (New York, NY)
- About the Role We are seeking a passionate, results-oriented Senior Enterprise Business Analyst who can collaborate effectively with internal and external ... + Minimum 6-7 years of experience as a business analyst in healthcare payer industry. + Expertise and experience...education, credentials, skills, budget and internal equity. JOB ALERT FRAUD : We have become aware of scams from individuals,… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and participate… more
- GRF CPAs & Advisors (Bethesda, MD)
- …verticals and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected to ... Risk & Advisory Services (RAS) team assists organizations in adopting an enterprise -wide approach to analyzing and prioritizing risks and aligning them with their… more
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... Type of Travel: * * * **The Opportunites:** The Senior Data Analyst within the CACI Data...Notebook, ESRI ArcGIS Pro + Experience with IBM i2 Enterprise Insight Analysis (EIA) highly preferred + Experience with… more
- American Express (VA)
- …while driving efficiencies and speed to market within the US & Canada. This Senior Analyst will be responsible for managing Monthly Consumer Prospect Direct Mail ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...Find your place in risk and analytics on #TeamAmex. Enterprise Comms & MarTech Experiences (ECMX) is chartered with… more
- American Express (New York, NY)
- …convenience while also serving as a key source of funding for the Company. The Senior Analyst , Savings Product Management, will be an essential part of the team ... partners and to provide a best-in-class customer service experience. Additionally, the Senior Analyst will manage core aspects of the portfolio strategy,… more
- TreeHouse Foods, Inc. (Oak Brook, IL)
- …**Location:** IL Oak Brook **Job Type:** Information Technology **Job Posting Title:** Senior Cyber Security Analyst **About Us** **:** TreeHouse Foods (NYSE: ... we set each other up for success to achieve enterprise -wide goals. **What You G** **ain** **:** + Competitive...assistance programs. **Job Description:** **_About the Role:_** As a Senior Cyber Security Analyst , you will play… more
- Cognizant (Charlotte, MI)
- ** SENIOR CONSULTANT - Business Analyst (Cross Border payments)** **Banking & financial services consulting** **SAN Francisco or Charlotte (Onsite)** **ABOUT US** ... IT Strategy & Roadmap Development, Process Re-Engineering & Transformation, Enterprise Architecture & Technology Selection, and Domain Solutions. The Cognizant… more
- RELX INC (Philadelphia, PA)
- …critical member of our GRC team? About the role: We are seeking an experienced Senior Governance, Risk, and Compliance (GRC) Analyst to lead the development and ... external regulations and prepare for audits and assessments. + Establishing enterprise level security governance structure, charters, participants and roles, and… more
- Fiserv (Omaha, NE)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Financial Billing Analyst **What does a successful Senior , Financial ... + Map new product or expansion plans in collaboration with Credit, Debit, Fraud , Voice, Network, Merchant, and Output Services divisions. + Engage in quarterly and… more
- GCI Communication Corp (Denver, CO)
- GCI's Senior Compliance & Controls Transformation Analyst will champion compliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... + Customer relationship management system + Automated customer contract process + Enterprise resource planning (ERP) system + Billing system + Advise on non-SOX… more
- Highmark Health (Harrisburg, PA)
- …capabilities and needs and meeting of client expectations. + Act as senior team member of engagement initiation and planning activities for operational, regulatory, ... information technology and compliance audits across the Highmark Health Enterprise , including designing audit programs to support the audit objectives for assigned… more
- Leonardo DRS, Inc. (Johnstown, PA)
- …naval computing infrastructure, network and data distribution and middleware enterprise services, as well as world-class manufacturing and support capabilities. ... **Job Summary** This position will provide senior -level support for the financial and program analysis management...to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include:… more