- Bank of America (Fort Worth, TX)
- Senior Fraud Analyst II - Customer Service Unit Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud Detection - New Accounts) Phoenix, Arizona **Job Description:** **Class Start Date: 08/05/2024** **Work Schedule: Monday - ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- USAA (Plano, TX)
- …be a part of what makes us so special! As a dedicated Decision Science Analyst II , you will provide decision support for business areas across the enterprise. ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- The Toro Company (Bloomington, MN)
- …in Finance, Business or Accounting. Advanced degrees and financial certification preferred. + Level II Analyst : 3-5 years experience + Level III Analyst : 5+ ... to fostering a secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so please be aware that… more
- City National Bank (Wilmington, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... excellence and fraud governance is in place and maintained across the...strong communication skills to effectively liaise with internal partners, senior leadership, external vendors and industry regulators + Leadership… more
- Capital One (Richmond, VA)
- …3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti-Money ... Level: Structures occasional tasks independently + Typically reports to: Sr . Investigator **Basic Qualifications:** + High school diploma, GED,...+ At least 6 months of experience in AML, Fraud , Investigations or an Analyst role +… more
- National General Insurance Company (Ontario, CA)
- Job Summary: The Claims Inside Auto Trainee Analyst II is responsible for investigating and confirming the facts of loss for automobile accidents. This role ... company and department + Partners to determine subrogation or fraud potential and how to handle + Applies a...and analytical skills; ability to detect differences and issue recognition from multiple sources + Proficient in Word and… more
- RELX INC (Boca Raton, FL)
- Technology Metrics and Optimization - Senior Analyst II Do you have an eye for financial efficiency?Would you like to utilize your advanced Excel Data ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst II Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common purpose to help ... upon priorities while communicating complex data outputs. The Client Quantitative Analyst position is within the Client Protection organization supporting functions,… more
- Ventura County (Ventura, CA)
- …analytical experience OR Two (2) years of experience as an Internal Auditor/ Analyst II in the County of Ventura. Education/Experience Substitution Professional ... Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst … more
- Leonardo DRS, Inc. (Beavercreek, OH)
- …of conduct to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include: FFP; CPIF; CPFF; ... at all levels and across diverse cultures **Job Responsibilities Part II ** **Qualifications** + Bachelor's degree in business, finance, accounting or related… more
- City of New York (New York, NY)
- …be NYC employees currently serving in a permanent (not provisional) Procurement Analyst civil service title. Note: please clearly indicate your current permanent ... (BCA) is seeking qualified candidates for the position of Contract Analyst , Specialized Contract Registration. BCA, in accordance with the NYC Charter,… more
- State of Massachusetts (Boston, MA)
- *Management Analyst III* DFML's mission is to ensure that the workforce of Massachusetts is healthier, more productive, and enjoys a better quality of life. The ... Management/Operations Analyst is part of the team responsible for aligning...recommendations for improvements. * Develop standard operational reports for senior management to allow management to make critical decisions… more
- City and County of San Francisco (San Francisco, CA)
- …looks like in action. Under limited direction, the 1825 Principal Administrative Analyst II will manage the Human Services Agency's contracts portfolio, ... all relevant documents and obtaining necessary approvals. The 1825 Principal Administrative Analyst II will also use specialized analytical software and complex… more
- ManpowerGroup (Berkeley Heights, NJ)
- Our client is seeking a Senior Application Analyst to join their team. **Job Title:** Senior Application Analyst **Location:** Berkeley Heights, NJ **Job ... 6 Months Contract **Job ID:** FSRVJP00011669 **Description:** We're looking for a Senior Application Analyst with experience in mainframe systems. You will… more