- Fidelity TalentSource LLC (Merrimack, NH)
- Cyberthreat Intelligence Analyst Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently ... sourcing for a Cyberthreat Intelligence Analyst to work at Fidelity in Merrimack, NH! The...and analyzed. The Expertise and Skills You Bring Analyze program and tools reporting to identify malicious activity and… more
- Amerant Bank (Miramar, FL)
- …COSO and ERM frameworks. Three to five years of experience in operational risk management , data scientist/ analyst , fraud prevention. Experience with GRC tool ... Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas of loss data collection, risk correlation, root cause… more
- Franklin Energy (Madison, WI)
- …for assigned region. Explains variances against actual results. Partner with operations and program management to develop detailed program plans that ensure ... partnerships, clients and communities we serve. Position SummaryThe Regional Financial Analyst (}RFA") will partner with and support the Services Region, sales… more
- State of Massachusetts (MA)
- …and who are able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff ... role. **Job:** **Administrative Services* **Organization:** **Department of Workforce Development* **Title:** * Program Data Analyst & Fraud Investigation… more
- TD Bank (Abingdon, MD)
- …development, and management of our analytical tools and reporting. **Sr. Fraud Business Intelligence Analyst ** will provide thought leadership and business ... Sales & Customer Distribution Support **Job Description:** The **Sr. Fraud Business Intelligence Analyst ** also known at...work experience in a related capacity + Experience in fraud management preferred + Proficient with Microsoft… more
- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX...and businesses around the globe. As a Sr. Data Analyst on the Starlink Payment Risk program , you ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX,...will solve challenges underpinning every aspect of the program 's growth. You could expect to build next-generation predictive… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... Head of Analytics, Intel and Reporting, the F&R Reporting Analyst will be responsible for all reporting and analysis...& product trends, risks, and threats. + Support risk management efforts and manage analytical models, ie Fraud… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... legal guidelines and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty… more
- SHAZAM (Des Moines, IA)
- …to fraud and transaction risk related items. + Support the organization's fraud management program , including reporting and analysis of available ... Fraud Rules Analyst Location Des Moines,...to contribute to the success of the organization's overall fraud management strategies. Shifts Available: 3rdshift: Sunday… more
- USAA (Charlotte, NC)
- …experience in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to identify fraud ... of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you...in lieu of degree. + 8 years of risk management , fraud investigation or fraud … more
- Experian (Costa Mesa, CA)
- …helps businesses manage the impact of a data breach. The primary focus of the Fraud & Risk Ops Analyst is to identify, recommend and implement design, processes ... and procedures for the reduction of fraud . You will be investigating, processing, resolving...strategies and third-party vendor oversight for operational excellence, risk management and business goals optimization + Conduct daily control… more
- PNC (Brock, NE)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- US Bank (Cincinnati, OH)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... candidate will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and evaluating the effectiveness of entire portfolios of … more
- Sunmark Credit Union (Latham, NY)
- …The primary focus of this position is to maintain and develop Sunmark's Fraud Prevention Program . Reviewing and researching fraud alerts, investigating ... finances, volunteering through our foundation team, and career growth opportunities. **Our Risk Management team is hiring at our Latham, NY office, located at 1187… more
- Bank OZK (Clearwater, FL)
- …+ Oversees processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program . + Develops, implements, and improves ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and...and determines additional actions or next steps. + Advises management on fraud related incidents and influences… more
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
- US Bank (Minneapolis, MN)
- …call center use cases. + Responsible for managing, monitoring and coordinating fraud risk management projects. + Proactively identifying trends or developments ... new skills and discover what you excel at-all from Day One. **Job Description** This Fraud Risk Manager role will lead a team to identify opportunities to reduce … more
- MyFlorida (Tallahassee, FL)
- …diverse educational and experience backgrounds. This Medical Health Care Program Analyst position will support the fraud and abuse prevention and detection ... 68063479 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Apr 29, 2024...fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically through audits and… more
- Citizenship and Immigration Services (Laguna Niguel, CA)
- … Detection and National Security Division, District, FDNS SCOPS California SC. As an Management and Program Analyst , you will implement, coordinate, and ... Summary This position is located in Fraud Detection and National Security Directorate, Fraud...analyze a variety of management programs, prepare and provide briefi ngs and presentations,… more
- American Express (New York, NY)
- …for future business needs, form factors and payment mechanisms. We are looking for an Analyst to join Fraud Risk Team who will spearhead fraud requirement ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...machine learning algorithms is a plus + Strong project management skills with a demonstrated ability to drive results… more
