- SpaceX (Sunnyvale, CA)
- …customer sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Data Analyst / Senior : $120,000.00 - $155,000.00/per year Your ... Sr . Data Analyst , Starlink Payments at...professional experience in reporting and analytics in payments, risk, fraud or banking sectors. + 3+ years of experience… more
- Amazon (Seattle, WA)
- …organization faces. The range of problems to tackle span product, marketing, fraud , pricing, supply chain, logistics, operations, to customer service. This analytics ... leader will work directly with senior leadership across product, business, and operations, partnering with...to analytics approach and data requirements for execution and ii ) translating complex analyses into effective communications to inform… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...ability to create professional, high-quality dashboards for presentation to senior management. * Proficiency in SQL is essential for… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Qualifications:** + Associates...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
- City of New York (New York, NY)
- …The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler in the ... Bureau of Reconciliation and Control (BORAC). The Staff Analyst II will function as Check Cancellation...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Analyst II , Consumer Lending Strategy at our Tysons, Virginia location. The primary ... purpose of this job is to work with senior management to determine the strategic plan for the...analytics, financial assessment, business intelligence, and performance reporting. The Analyst II will understand the overall Consumer… more
- RELX INC (Alpharetta, GA)
- …below. https://risk.lexisnexis.com/insurance About our Team: We are looking for a Business Analyst who will be the vital link between our business objectives and ... be used to improve systems and processes. About the Role: As a Business Analyst , you will work with business units, supporting multiple assigned projects aimed at… more
- Capital One (Richmond, VA)
- …or equivalent certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year of ... Level: Structures occasional tasks independently + Typically reports to: Sr . Investigator **Basic Qualifications:** + High school diploma, GED,...Bachelor's Degree + 1+ year of experience in AML, Fraud , Investigations or an Analyst role +… more
- City of New York (New York, NY)
- …recruiting for one (1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading and coordinating key projects (agency, ... of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- Leonardo DRS, Inc. (MD)
- …of conduct to include: conflicts of interests; improper practices; liability and fraud + Understand contract design and structure to include: FFP; CPIF; CPFF; ... at all levels and across diverse cultures **Job Responsibilities Part II ** **Qualifications** + Bachelor's degree in business, finance, accounting or related… more
- MyFlorida (Tallahassee, FL)
- …position include, but are not limited to the following: + Supervises the MFCU Government Analyst II position and the Senior Clerk position. This MFCU staff ... the Office of the Attorney General within the Medicaid Fraud Control Unit in Tallahassee, Florida. Pay: $60,000 -...and directors. Assist in hiring process of vacant Government Analyst II and Senior Clerk… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT II - WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- MUFG (Tempe, AZ)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
- Commander, Navy Installations (Keyport, WA)
- …a variety of documents pertaining to accounting functions Responsibilities II . MAJOR DUTIES -Reviews Accounting Transactions. Receives, reviews, and classifies ... in the maintenance of internal control program requirements to protect against fraud , waste, and abuse. Prepares draft memoranda or letters responding to… more