- United Airlines (Chicago, IL)
- …for building and contributing to the Digital Fraud program The Sr Analyst leads the operations team to success through efficiency and provides ongoing ... with governing regulations, internal policies, and procedures The Digital Fraud Sr Analyst works closely with multiple...KRIs/KPIs/OKRs + Directly support the implementation of the Digital Fraud Operations strategy + Act as a… more
- TD Bank (Greenville, SC)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **_Sr. Fraud Analyst (Digital & Emerging Threats)_** North American Fraud Analytics ... industry forums + Maintains productive relationships with all internal stakeholders including Fraud Operations , Risk Management, Product, Retail, Finance as well… more
- Synchrony (Stamford, CT)
- …align fraud prevention efforts with broader organizational goals. + Support Fraud Operations and support the production of consistent performance in working ... choice and flexibility. You have the option to be remote , and work from home, or come into one...in a financial services position with experience in bank fraud and/or AML/ Operations + Demonstrated expertise… more
- United Airlines (Chicago, IL)
- …today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a meaningful role in analyzing, strengthening, and securing the ... compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be performing analysis… more
- DXC Technology (Raleigh, NC)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... to deliver mission critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate. We provide services… more
- DXC Technology (Nashville, TN)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... to deliver mission critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate. We provide services… more
- DXC Technology (Nashville, TN)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... to deliver mission critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate. We provide services… more
- General Dynamics Information Technology (Lanham, MD)
- …to deliver your best every day. At GDIT, people are our differentiator. As a SME Operations Research Analyst , you will help ensure today is safe and tomorrow is ... smarter. Our work depends on a SME Operations Research Analyst to develop, lead, and...analysis to answer targeted questions related to cyber security, fraud analytics, and risk management. + Expertise performing innovative… more
- DXC Technology (Isabela, PR)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... One or more years of technical training in computer operations or related field preferred + Two or more...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- DXC Technology (Bay City, MI)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... 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
- Ascensus (Miami, FL)
- …ability to prioritize, manage tasks and meet in connection with business operations , including related ERISA compliance matters + Associate holds Retirement Plan ... are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from… more
- Galileo Financial Technologies, LLC (San Francisco, CA)
- …ongoing support to the product team by streamlining Product and Fraud Operations , optimizing workflows, and facilitating communication between departments. ... + Process Improvement: Continuously evaluate and improve product and fraud operations processes, incorporating best practices in risk management and issuing… more
- Citizenship and Immigration Services (Washington, DC)
- Summary This position is located in Fraud Detection and National Security (FDNS), FDNS EB-5 Investor Program Office (IPO). As a Supervisory Management and Program ... Analyst , you will analyze major administrative aspects of substantive...providing management services essential to the effective and efficient operations of FDNS IPO. Plan and evaluate work to… more
- Motion Recruitment Partners (San Francisco, CA)
- Compliance Analyst San Francisco, California **100% Remote ** Contract $36.67/hr - $36.67/hr Our large crypto company is looking for a contract Compliance ... Analyst . This is a remote contract position. The...+ Complaints - must have Compliance or Regulatory background, Fraud or Disputes + Risk - must have a … more
- RELX INC (Washington, DC)
- …skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, geography, and ... analysis in support of combatant commands and deployed forces to enable operations against enemy networks and identify operational solutions to counter weapons of… more
- CIBC (Chicago, IL)
- …Doing** Reporting to the Senior Manager, Operational Threat Intelligence, the Analyst , Operational Threat Intelligence is responsible for tactical level information ... is geared predominantly toward protecting CIBC's clients, assets, staff, and operations through the delivery of proactive intelligence across the cyber, financial,… more
- DXC Technology (Raleigh, NC)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... to deliver mission critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate. We provide services… more
- Lincoln Financial Group (Columbus, OH)
- …IN (Indiana); Greensboro, NC (North Carolina); Radnor, PA (Pennsylvania) **Work Arrangement:** Remote : Work at home employee residing outside of a commutable ... We are excited to bring on an Investment Accounting Analyst , with a focus on derivatives, to support the...valuable skills. The team consists of both hybrid and remote employees. **General Purpose of Job** As an Investment… more
- Lincoln Financial Group (Columbus, OH)
- …Plains, NY (New York); Windsor, CT (Connecticut); Woodmere, OH (Ohio) **Work Arrangement:** Remote : Work at home employee residing outside of a commutable distance ... We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team...valuable skills. The team consists of both hybrid and remote employees. **General Purpose of Job** As an Investment… more
- Robert Half (OH)
- JOB REQUISITION Americas Delivery Center Analyst -Financial Crimes Compliance LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of… more