- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark, Delaware **Job Description:** **Work Schedule: Monday - Friday (11:30 AM to 8:00 PM EST)** At Bank of America, we are guided ... 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 (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
- 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
- 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
- Umpqua Bank (Portland, OR)
- Quantitative Analyst and Data Scientist II Corporate Finance Lake Oswego, Oregon Hillsboro, Oregon Hillsboro, Oregon Portland, Oregon **Description** **About ... + Knowledge of regulatory requirements related to model risk management (FRB/OCC SR 11-7), Basel II /III capital requirements, and Dodd-Frank Act Stress… 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
- Capital One (Richmond, VA)
- …or equivalent certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year of ... Level: Structures occasional tasks independently + Typically reports to: Sr . Investigator **Basic Qualifications:** + High school diploma, GED,...Bachelor's Degree + 1+ year of experience in AML, Fraud , Investigations or an Analyst role +… 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
- TE Connectivity (Hampton, VA)
- IT OPERATIONS ANALYST II **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and ... **Job Overview** We are seeking an **IT Operations Analyst ** to join our TEIS Organization located in Hampton,...to maintain favorable customer relations can deal comfortably with senior managers. + Frequently interacts with peers, customers and… more
- TE Connectivity (Greensboro, NC)
- FINANCE ANALYST II - MFG & OPERATIONS **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... influencing skills with the ability to communicate confidently with Business Partnersand Senior staff. + Proven experience of working to and achieving deadlines. +… more
- MUFG (Tampa, FL)
- …Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending cases and ... processes + Provide consistent feedback to Tampa/Tempe team sending recognition of support + Side by Side coaching +...reporting to business partners + Create INC tickets on analyst 's behalf for system and service issues + Remain… more
- DXC Technology (Nashville, TN)
- …a CUSTOMER SERVICE Position receiving Inbound customer calls. * Collaborate with senior analysts, managers, and other team members. * Assist in process improvement ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… 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
- S&P Global (New York, NY)
- …Indices Product Management team at S&P Dow Jones Indices (S&P DJI) is seeking a Senior Analyst to support its initiatives in both the US and globally. This ... local and international colleagues. The role will allow the Senior Analyst to have exposure to multiple...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- Cyberspace Policy Analyst , Senior The Opportunity: As a defense mission professional, you ask questions others don't. You understand the nuances of complex ... that keep our nation safe. As a Cyberspace Policy Analyst , you'll bring your cyberspace policy , strategy, and...with a polygraph + Joint Professional Military Education Phase II ( JPME II ) Certification Clearance:… more
- S&P Global (New York, NY)
- …globally in credit rating analyses and research publications; + Work together with senior members of Methodologies and Ratings Technology to ensure that our models ... data analyses and tools effectively inform analytical decisions; + Work collaboratively with senior model and criteria SMEs within the group; + Work closely with the… more
- Parsons Corporation (Fort Eustis, VA)
- …what you're looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Intelligence Threat Analyst ** to join our team! In this role ... intelligence requirements of the Commander and other consumers at Fort Eustis, VA. The Senior Intelligence Threat Analyst will serve with the Customer and Army… more
- TD Bank (New York, NY)
- …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