- PSG Global Solutions (San Francisco, CA)
- …and business professionals with great opportunities.We made the Staffing Industry Analyst 's 'Fastest Growing' list in 2013 and 2014.Job DescriptionSenior Business ... alliances. This position is part of an overall Business Analyst team working on areas as diverse as Sign-on,...through post-Install Transition.Work directly with all levels through to senior management across the organization and be considered the… more
- Karkidi (San Francisco, CA)
- As a Senior Business Analyst on the Digital Consumer Identity team, you will have a pivotal role in shaping the strategy and developing the business cases for ... experiences. Develop and lead high visibility business cases with both Identity and Fraud partners. Shape our strategic areas of focus oriented around the OKRs… more
- American Red Cross (Washington, DC)
- …success metrics.Support analyst team to manage user access and the fraud prevention tool, guaranteeing top-notch performance.Support analyst team to focus on ... to learn, grow, and succeed while sharing your passion for making a difference.The Senior Director of E-commerce Payments Platform is a pivotal role in Red Cross… more
- City and County of San Francisco (San Francisco, CA)
- …needs of key stakeholders, and identifying potential sources of evidence. Performs risk assessments to determine audit scope and objectives for different projects of ... data that may have been destroyed or falsified; and may participate in the IT risk assessment and development of the IT audit plan program for the division and lead… more
- City and County of San Francisco (San Francisco, CA)
- …needs of key stakeholders, and identifying potential sources of evidence.Performs risk assessments to determine audit scope and objectives for different projects ... data that may have been destroyed or falsified; and may participate in the IT risk assessment and development of the IT audit plan program for the division and lead… more
- Money Fit by DRS (Palo Alto, CA)
- …in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these ... learn new things. Who We Are Quantifind is the Risk Intelligence company. We help some of the world's...of the world's biggest banks identify money laundering and fraud . Quantifind also works with government agencies, using the… more
- Quantifind (Palo Alto, CA)
- …in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these ... motivated to learn new things.Who We AreQuantifind is the Risk Intelligence company. We help some of the world's...of the world's biggest banks identify money laundering and fraud . Quantifind also works with government agencies, using the… more
- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Senior Fraud Risk Analyst who is passionate about data and excited to partner ... analytical ability with 5+ years of relevant experience. Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to perform data,… more
- Intuit (Mountain View, CA)
- …experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as Statistics, ... the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud -related… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo and striving to be best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent ... business. We are seeking a highly skilled and experienced Analyst in Fraud Risk Analytics...with diverse audiences across business and technology partners, including senior leadership + Work independently and own problems start… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... of fraud servicing or call center experience. + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data Collection and… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II (...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... and service support. **Required Skills:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize client impact… more
- Citigroup (Irving, TX)
- …mission is to improve Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. ... Control is a new team created to support the Fraud Prevention organization. This team of control professionals will...be dedicated to the design, development and maintenance of risk and key controls to prevent, detect, and mitigate… more
- Amazon (Seattle, WA)
- …role would support the Payment Risk team who manages buyer bad debt. The Sr Financial Analyst will be a key player in providing financial insights to ... Prevention (BRP) organization is looking for a Financial Analyst to support Buyer Bad Debt Reporting. BRP's mission...ensure customers and Amazon get the benefits of best-in-class fraud /abuse rates and industry leading risk management… more
- PNC (Birmingham, AL)
- …Fraud 's Plan team, your responsibility will be to function as the senior business systems analyst supporting business requirements gathering, data mapping and ... to contribute to the company's success. As a Business Analytics Consultant Sr within PNC's Technology organization, you will be based in Pittsburgh, Dallas,… more
- Chick-fil-A (Atlanta, GA)
- … risk , working capital, and economic market risk . The Chick-fil-A Financial Risk Sr . Lead Analyst will lead data intensive projects to help manage ... market risk , bank risk , operational risk , vendor financial health risk , fraud...editing the content for the economic report sent to senior leaders within Chick-fil-A + Conducting annual review and… more
- RELX INC (Brentwood, TN)
- Senior Investigative AnalystAre you looking to utilize your...support to a federal customer in the role of Sr . Investigative Analyst . This analyst ... and insights to provide recommendations? About the Business LexisNexis Risk Solutions is the essential partner in the assessment...Word, Access, Excel, PowerPoint + Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL + Have solid… more
- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role...broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk … more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst...within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte, North Carolina **Job Description:** **ABOUT US:** At Bank of America, we ... procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & Markets Onboarding. Processes...Attention to Detail * Critical Thinking * Research * Fraud Management * Risk Management * Interpret… more
