- Bank of America (Kennesaw, GA)
- Sr Fraud Analyst - ( 2nd Shift) Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... the prevention and detection of possible transactional and non-transactional fraud . + The analyst will take appropriate...attention to detail + Consistent performance + Knowledge of fraud detection bank systems **Shift:** 2nd shift… more
- Huntington National Bank (Columbus, OH)
- …identifying areas of potential adverse selection and recommend remediation efforts to senior leadership + Developing and monitoring fraud mitigation strategies ... and other Direct. The primary focus of the Quantitative Analyst role will be to conduct analytics and deliver...analytics and deliver reporting related to business strategy, credit, fraud , and operational risk. The selected individual will develop… more
- Lincoln Financial (Phoenix, AZ)
- …opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk oversight team, which ... services or investment banking industry. Experience working in a second line market risk oversight role is a plus....with the ability to present complex risk information to senior stakeholders. + High level of attention to detail,… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Data Analyst **What does a successful Senior Data Analyst do ... growth. With over 35 billion financial transactions annually-25,000 transactions per second across 6 million merchants-we engage with nearly every American… more
- Truist (Wilson, NC)
- …reconcilement or source systems and teams. + Reconcile and/or complete second level review of assigned accounts (sub-system, clearing/suspense, deposit, etc) at ... management is aware of any issues/concerns. + Monitor accounts for potential fraud and report using documented process. + Prepare and/or review journal entries… more
- MyFlorida (Tallahassee, FL)
- …reports directly to the Operational Support Services Section, Office of Administration, Senior Management Analyst Supervisor. This is a high-level administrative ... investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' Compensation Fraud Investigations + Fire, Arson,… more