- City National Bank (Los Angeles, CA)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Analyst is responsible in assisting in reviewing, assessing, and reporting on the ... effectiveness and quality of work performed by Fraud Specialists....our clients. **What you will do** + Conduct Internal Review audits, Call Samplings and any other quality… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York, New York; Boston, Massachusetts; Charlotte, North ... and delivery of strategic initiatives is aligned to our Fraud Strategic Enablement product strategy. + Review ...**Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring,… more
- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud ...to identify areas for improvement in the workflow and quality within the fraud office + Must… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...technical audiences. + Identifies and gathers the relevant and quality data sources required to fully answer and address… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst -Mid-Level, you will provide decision support for business ... objectives and motivate change. The essence of work performed by the Fraud Decision Science Analyst Mid-Level involves gathering, manipulating, and synthesizing… more
- AIG (Atlanta, GA)
- …service with empathy and efficiency. How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work closely with the Global F&R TPA ... key metrics and key performance indicators to track and review the TPAs against for Fraud and...tailored to the regions. . Carry out ongoing TPA quality , performance and expense control reviews across the NAM… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** The **Credit Risk Review (CRR) group** , led by the Head of CRR, is responsible for independently ... line and second line of defense credit risk management practices and credit quality in fulfillment of regulatory expectations for safety and soundness. + CRR reports… more
- Liberty Healthcare Corporation (Evansville, IN)
- …learn, play, and pursue their dreams. Liberty is now hiring for a full-time Incident Review Analyst position. This role focuses on processing a high volume of ... are living with intellectual and developmental disabilities receive high quality home and community based services - so they...reports pertaining to suspected abuse, neglect, fraud , exploitation, injury, death, and adverse events involving people… more
- Citigroup (Jacksonville, FL)
- …will collaborate with design & development teams to ensure timely and high- quality delivery of product road map items. **Role:** **Financial Threats Innovation ... Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position...require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity with operational… more
- Robert Half Accountemps (Charlotte, NC)
- Description We are searching for an experienced Quality Control Analyst to join our team located in Charlotte, North Carolina. This role primarily involves ... thorough review and analysis of commercial loan activities, working closely...Quality Control, preferably over 6 years as a Quality Control Analyst . * Proficiency in customer… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... daily efforts of Transaction Monitoring + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity + Completing a time-sensitive… more
- Citigroup (Tampa, FL)
- The CSIS Invstgtns Intrmdt Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own… more
- Ventura County (Ventura, CA)
- …may receive, review and analyze complaints received by the County's Fraud Hotline; prepares notifications to appropriate parties identifying the nature of the ... Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst Salary… more
- Election Assistance Commission (Washington, DC)
- Summary The Senior Program Analyst reports to the Assistant Inspector General for Audits and Evaluations within the Office of Inspector General (OIG). OIG conducts, ... grants to states and nonprofit organizations. Responsibilities The Senior Program Analyst is responsible for performing oversight activities relating to the programs… more
- Citigroup (Jacksonville, FL)
- …+ Lead data and feature engineering efforts to extract, transform, and prepare high- quality data inputs for fraud model development, focusing on identifying key ... and data characteristics. + Engage in cross-functional initiatives to enhance data quality and governance, improving overall fraud prevention capabilities. +… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and interpretation of fraud -based threats by gathering ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...Schedule for a minimum of three years. You may review , modify, or update your information by visiting and… more
- Guidehouse (Richardson, TX)
- …on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to...of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; + Completing… more
- State of Colorado (Denver, CO)
- Budget Analyst II - Budget and Contract Analyst - Denver - Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4646048) Apply Budget ... Analyst II - Budget and Contract Analyst ...technical support, monitoring, program improvement, regulatory oversight, and other quality assurance functions. The Finance Unit ensures that all… more
- Citigroup (Irving, TX)
- Services, Markets and Banking Control is a new team created to support the Fraud Prevention organization. This team of control professionals will be dedicated to the ... risk and key controls to prevent, detect, and mitigate Fraud . This team will be responsible for the key...practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary… more
- Guidehouse (San Antonio, TX)
- …information to create documents for compliance with federal policy. The Data Analyst will be expected to review /audit/update documents with a commitment ... Support Representative - GMS, Procurement, Program Management, Proposal Management, Quality Assurance Auditor, Strategy & Transformation **Travel Required** **:** Up… more