- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud...applicant must be a (i) US citizen or national, ( ii ) US lawful, permanent resident (aka green card holder), ... with the ultimate goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX, we're leveraging our experience in building… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- Navy Federal Credit Union (Vienna, VA)
- …teams and projects of the highest complexity which have business risk and impact + Significant experience in managing multiple priorities independently ... and/or in a team environment to achieve goals + Significant experience in demonstrating thought-leadership, initiative-taking, decision-making and creativity solving business problems + Advanced skill interpreting, extrapolating and interpolating data for… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… 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 ... broader context and implications of the various types of risk affecting the business (eg, financial, legal, reputation, etc.)...+ At least 6 months of experience in AML, Fraud , Investigations or an Analyst role +… more
- Ventura County (Ventura, CA)
- Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/3955246) Apply Internal Auditor/ Analyst II Salary ... not limited to financial, compliance, performance and information systems. Internal Auditor/ Analyst II is a fully experienced/journey-level classification in the… more
- The County of Los Angeles (Los Angeles, CA)
- Community Services Analyst II Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4259501) Apply Community Services Analyst II Salary ... Description + Benefits + Questions Position/Program Information EXAM TITLE:Community Services Analyst II EXAM NUMBER:EW8190A-EA JOB TYPE:PERMANENT TYPE OF… more
- MyFlorida (Orlando, FL)
- FINANCIAL EXAMINER/ ANALYST II - 43001868 Date: Mar 25, 2024 Location: ORLANDO, FL, US, 32801 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 818460 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER/ ANALYST II - 43001868 Pay Plan: Career Service Position Number:… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64083969 1 Date: Mar 6, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For ... 824626 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES - 64083969 1...as needed. + May assist with conducting periodic comprehensive risk assessments of all auditable units of the Department,… more
- Lincoln Financial Group (Washington, DC)
- …AXIS, Prophet, Dataiku, R, and Tableau **The Role at a Glance** As an Actuarial Analyst II , you will be assigned to one of Lincoln's Actuarial departments where ... Product Development, Pricing, Reinsurance, Inforce Management, Valuation, Financial Projections, Risk Management, Financial Planning & Analysis, Financial Strategy &… more
- DISH Network (Englewood, CO)
- …a **Business Operations Analyst ** who will be responsible for a high-level fraud review of the DISH Wireless Business. In addition to reviewing and investigating ... concluding and summarizing the findings for management review. The analyst will monitor and respond to current and newly...systems among multiple lines of business. This role supports risk management, fraud prevention, and other assignments… more
- EverBank (Irvine, CA)
- **Bank Fraud Analyst II ** The Bank ...+ Responsible for analyzing account activity to assess levels of risk and fraud . + Uses data and link ... Fraud Analyst II participates in investigations regarding the control, detection and...and analyzing potential evidence. + Knowledge assessing and evaluating risk . + AML/BSA compliance knowledge + Organizational skills and… more
- Truist (Atlanta, GA)
- …and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies ... internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in… 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 Salary… more
- General Dynamics Information Technology (Reston, VA)
- …SCI + Polygraph **Job Family:** Cyber Security **Skills:** Cybersecurity,Mitigation, Risk Assessments **Certifications:** Security+, CE - Comptia Security ... **Job Description:** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to...unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal… more
- City of New York (New York, NY)
- …Assisting in formulating research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the ... be NYC employees currently serving in a permanent (not provisional) Procurement Analyst civil service title. Note: please clearly indicate your current permanent… more
- Leonardo DRS, Inc. (Bridgeton, MO)
- …Summary** Leonardo DRS Land Systems is seeking a full time Program Financial Analyst at our Bridgeton, MO location. This position will analyze, plan and understand ... analysis, workforce projections and the revenue/profit forecasting. The Program Financial Analyst will provide general support to the Program Manager/Program Team… more
- The County of Los Angeles (Los Angeles, CA)
- ENVIRONMENTAL HEALTH SPECIALIST II Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1240253) Apply ENVIRONMENTAL HEALTH SPECIALIST II ... unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function… more
- Leonardo DRS, Inc. (Fitchburg, MA)
- …capital; forecasting; contractual reporting (CDRL, EVM, cost and pricing, C/SSR); risk management; return on investment (ROI); audit preparation and management; and ... of conduct to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include: FFP; CPIF; CPFF;… more
- Walmart (Bentonville, AR)
- …associates, and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is ... analyze data using provided tools, evaluate the level of risk associated with the activity, and articulate the details...our team **What you'll do:** As a Data Assurance Analyst with Walmart, you will monitor data movement by… more