- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems (Digital Fraud...supervisor in a timely manner. + Support and may lead the implementation of digital fraud management ... related field required. + One (1 ) year of experience in Fraud , security, information systems or any other related position highly desirable. + Minimum education… more
- Justworks (New York, NY)
- Fraud Operations Analyst at Justworks (View all...eager to leverage your understanding of payments, payroll, and fraud to help lead the team to success. ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...+ Act as the first responder and take the lead on investigating payments-related fraud claims. Coordinate… more
- JPMorgan Chase (Plano, TX)
- …identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help...end delivery + Design solutions and improve existing software systems and applications to meet business requirements, working with… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Jul 5, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Business Analyst | Cyber Fraud Fusion AtPopular,we offer a wide variety of services ... and join our community! General Description + Supports the Cyber- Fraud Fusion Team in the analysis of cybersecurity and...has no supervisory responsibilities but in special circumstances may lead the work of others. Education + Bachelor's degree… more
- USAA (Tampa, FL)
- …a part of what makes us so special! As a dedicated Business Risk and Controls Analyst Lead for Fraud , you will be accountable for defining and implementing ... a robust access management program across the Bank Fraud Management organization in adherence to the USAA Information...and Access Management (IAM) + Ability to understand technology systems and articulate technical details and risks to business… more
- DISH Network (Englewood, CO)
- …and products. **Key Responsibilities:** + Lead and manage a team of fraud analyst specialists + Develop and implement strategies to prevent, detect, and ... We are seeking an experienced and motivated Manager to lead our wireless Usage Fraud Team. As...mitigate device fraud using various Fraud Management Tools and Systems + Establish… more
- PNC (Brock, NE)
- …have an opportunity to contribute to the company's success. As a Detection & Analyst Lead within PNC's Technology organization, you will be based in Pittsburgh, ... support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated...detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation… more
- Jabil (Austin, TX)
- …impact and foster vibrant and diverse communities around the globe. Summary: Business Systems Analyst - based onsite in Austin, TX or Guadalajara, Mexico ... As a Business Systems Analyst at Jabil, you will play...Management (BOM). Additionally, you will engage directly with customers, lead implementation project plans, and train team members on… more
- Jabil (St. Petersburg, FL)
- …impact and foster vibrant and diverse communities around the globe. Cycle Count Lead Analyst - Warehouse (Bryan Dairy 1st Shift - approximately Monday ... us for this major expansion! As a Cycle Count Lead Analyst for Warehousing, you will be...in the warehouse management system (WMS) and other related systems . Perform system transactions, reconcile inventory records, and troubleshoot… more
- ADP (Roseland, NJ)
- ** Lead Incident Response Analyst ** ADP is seeking an Incident Response subject matter expert with a passion for all things cybersecurity to join our global ... cybersecurity incident response, security operations, investigations, forensic analysis, and fraud operations. The CIRC conducts activities for ADP worldwide across… more
- Citigroup (New York, NY)
- …the sectors and functions. **Overview of the Role:** The Vice President, Intelligence Lead Analyst role is an intermediate level position responsible for driving ... alignment with Citi's data security policy. As an Intelligence Lead Analyst , your role is to monitor,...and analyze new and evolving threats to Citi's information systems , networks, and data. You'll stay at the forefront… more
- Occidental Petroleum (Houston, TX)
- Title: Geoscience Systems Analyst Location: United States-Texas-Houston Other Locations: *Description* Occidental is an international energy company with assets ... for an experienced and highly motivated individual to fill the position of Geoscience Systems Analyst in our US Onshore Resources & Carbon Management (ORCM),… more
- Occidental Petroleum (Midland, TX)
- Title: Analyst IT Systems Location: United States-Texas-Midland Other Locations: *Description* Oxy is an international energy company with assets primarily in ... business. We are looking for an experienced and motivated individual to fill the position of Analyst IT Systems within our IT / E&P / Subsurface / Drilling &… more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst Salary ... to Social Security. If eligible, reciprocity may be established with other public retirement systems , such as PERS. + Holidays - 12 paid days per year which includes… more
- Bausch + Lomb (Kirkwood, MO)
- …continue leading the advancement of eye health in the future. The **Senior Business Systems Analyst - Logistics (LEX)** is responsible for ensuring steady state ... with business stakeholders. + Work closely with integration partners (both systems integrators and application managed service providers) provide them direction and… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the following: + Planning,… more
- Citigroup (Jacksonville, FL)
- …Risk Senior Analyst is required to have strong knowledge across Fraud , Elderly Exploitation of Specified Adults (ERT) FINRA 2165, Sanctions and Loss Capture ... Risk Events data into the Loss Capture System (LCS) + Responsible for reviewing Fraud , ERT and Sanctions escalations escalated to the CG/CPC Fraud and Risk… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Senior Business Analyst | Model Monitoring AtPopular,we offer a wide variety of services and ... General Description + The department and the Senior Business Analyst (Sr. BA) will be accountable for the data...accountable for the data service and model monitoring for Fraud Prevention Division. The Sr. BA will be leading… more
- Jabil (St. Petersburg, FL)
- …to identify discrepancies and improve inventory accuracy. Working closely with the Cycle Count Lead Analyst and other members of the inventory control team, you ... inventory count data into the WMS and other related systems . Ensure accuracy and completeness of inventory records, and...and variances. Provide regular updates to the Cycle Count Lead Analyst and other stakeholders on inventory… more
- Intuit (Tucson, AZ)
- …+ Excellent written and verbal skills + Strong time management skills How you will lead + Responsible for working with multiple systems and data domains to ... data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules,...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more