- Fidelity TalentSource LLC (Merrimack, NH)
- … Analyst is assigned to support specific cyber-threat intelligence vendor tools. The Analyst reviews data generated by vendor tools to identify threat, risk, ... Cyberthreat Intelligence Analyst Fidelity TalentSource is your destination for discovering...and analyzed. The Expertise and Skills You Bring Analyze program and tools reporting to identify malicious activity and… more
- Russell Tobin & Associates (Reno, NV)
- …of small businesses to stay one step ahead of financial losses, identifying fraud risk using key data indicators and investigation, while protecting and ... What are we looking for in our Risk Analyst ? Our client, a leading global Fintech company,...effectively document and share problems, opportunities, and solutions. Heavy data entry skills. Knowledge of fraud behaviors,… more
- Amerant Bank (Miramar, FL)
- …ERM frameworks. Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool ... of education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum… more
- Franklin Energy (Madison, WI)
- …partnerships, clients and communities we serve. Position SummaryThe Regional Financial Analyst (}RFA") will partner with and support the Services Region, sales ... assigned region. Explains variances against actual results. Partner with operations and program management to develop detailed program plans that ensure contract… 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 ... Services* **Organization:** **Department of Workforce Development* **Title:** * Program Data Analyst & Fraud Investigation Specialist* **Location:**… more
- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX...around the globe. As a Sr. Data Analyst on the Starlink Payment Risk program , you ... ultimate goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD...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...and business stakeholders. + Manage quality control process of data for Fraud and Recovery, ie gathering,… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and ... data driven approach in decision making and managing fraud risk. You will champion a culture of hardworking...life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,… more
- USAA (Charlotte, NC)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... minimize high-risk and/or suspicious activities. Protects member assets by minimizing fraud loss, risk exposure and by providing efficient customer service; assists… more
- SHAZAM (Des Moines, IA)
- Fraud Rules Analyst Location Des Moines, IA... fraud fighting professionals to support the overall fraud strategy, specifically in the areas of data ... and transaction risk related items. + Support the organization's fraud management program , including reporting and analysis...record in developing and managing rule strategies and decisioning, data analytics and knowledge of the fraud … more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... and Marriott's company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations...reduce risk and liability to the company by incorporating data analytics along with lesson from losses. + Assist… more
- Citigroup (Irving, TX)
- …of the firm and is deeply integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be working within the Cyber Security Operations ... . We manage information security as one end-to end program - one with a clear mandate and accountability....Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital… 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 ... position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging...will have the following qualifications: - strong analytic and data skills - a high level of proficiency with… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining documents and ... Education. + Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified...with experience creating and utilizing pivot tables to arrange data and perform in-depth analysis, formulas, VBA, Web Browsers,… 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 ... and perform analytical analysis on large, disparate and complex data .** + **Thorough knowledge of fraud , strategic...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- Regions Bank (Atlanta, GA)
- …the Fraud Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering and analyzing data and providing reports from the ... analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive...+ Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note,… more
- Bank OZK (Clearwater, FL)
- …processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program . + Develops, implements, and improves comprehensive ... Interprets trend analytics based on a broad variety of data sources to identify and implement solutions to reduce...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… 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
- State of Colorado (Denver, CO)
- Data Analyst III Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4500884) Apply Data Analyst III Salary $56,028.00 - $78,528.00 ... Job Type Full Time Job Number KAA - 9518 Analyst III 05.24 Department Department of Labor and Employment...wage reporting, premium collections, account management and registration, and fraud and data analysis. Innovation and technology… more
- Bank of America (Greensboro, NC)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... losses and/or other financial and marketing exposures. Develops complex program models to extract data and uses...leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This… more
