- DISH Network (Englewood, CO)
- …Duties and Responsibilities** We are seeking a detail-oriented and analytical Business Operations Analyst II to join our dedicated Retail Wireless team. In this ... in reporting, conducting investigations using analytical tools, and improving current fraud detection strategies through data analysis. While strong Excel/Google… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT...Assist with gathering and assessing industry best practices for fraud prevention and detection * Assist with ... IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...or equivalent * Minimum 5 years of experience within Fraud prevention and detection , fraud … more
- Guidehouse (San Antonio, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... + Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity. + Knowledge of US reporting requirements as… more