- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Global Payment Operations Fraud Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- 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 ... current fraud trends & root causes, identify fraud risk gaps, and collaborate with senior ...identify fraud risk gaps, and collaborate with senior analysts on recommendations. + Work directly with members,… more
- SpaceX (Sunnyvale, CA)
- …customer sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Business Analyst / Senior : $120,000.00 - $155,000.00/per year Your ... Sr . Business Analyst , Starlink Payments Sunnyvale,...create best-in-class payment experiences for its customers. As a senior analyst on the payments team, you… more
- SpaceX (Sunnyvale, CA)
- Sr . Payments Operations Analyst (Starlink) Sunnyvale, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... the ultimate goal of enabling human life on Mars. SR . PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our...SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay Range: Senior Business Analyst : $120,000.00 - $155,000.00/per year… more
- City of New York (New York, NY)
- …recruiting for one (1) Computer Specialist (SW) Level II , to function as Sr . Security Access Management Analyst , who will: - Manage two domains Windows and ... authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged… 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
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II -...Agency to determine areas with the highest risk of fraud , waste, or abuse. Risk assessment results are used to ... Requisition No: 852311 Agency: Agency for Persons with Disabilities Working Title: SENIOR MANAGEMENT ANALYST II - 67016044 Pay Plan: SES Position Number:… more
- City of New York (New York, NY)
- …The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler in the ... Bureau of Reconciliation and Control (BORAC). The Staff Analyst II will function as Check Cancellation...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… more
- First Horizon Bank (GA)
- …any office 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… more
- City of New York (New York, NY)
- …recruiting for one (1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading and coordinating key projects (agency, ... of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- TD Bank (Lake Mary, FL)
- …this role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team ... provide the best solutions for our clients. The Operations Analyst /Specialist II TDS coordinates and executes projects...related to these areas + Leads capacity analysis for Fraud software to determine appropriate staffing levels + Collects… more
- MUFG (Irving, TX)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
- MUFG (New York, NY)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests; + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… more