- City and County of San Francisco (San Francisco, CA)
- …regulated by the Ethics Commission. The Audit Manager also collaborates closely with staff in other Commission divisions to support and review their operations. The ... involvement in all local political activity while a member of the Commission staff and publicly file an annual Statement of Economic Interests (Form 700). Essential… more
- City and County of San Francisco (San Francisco, CA)
- …regulated by the Ethics Commission. The Audit Manager also collaborates closely with staff in other Commission divisions to support and review their operations. The ... involvement in all local political activity while a member of the Commission staff and publicly file an annual Statement of Economic Interests (Form 700). Essential… more
- University of Southern California (Los Angeles, CA)
- … AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud - Risk - Analyst \_REQ20137647/apply) USC ... California USC Credit Union is looking for an experiencedCardFraud Analyst . This position reports directly to the Operations Manager...to the Operations Manager and is responsible for card fraud prevention and risk management activities to… more
- State of Massachusetts (Boston, MA)
- …and/or visualization tools . Knowledge of the principles and practices of risk management, internal controls, and fraud detection/prevention . Experienced user ... and Technology* **Organization:** **Off of the State Comptrollers* **Title:** * Risk and Security Analyst * **Location:** *Massachusetts-Boston-1 Ashburton… more
- GRF CPAs & Advisors (Bethesda, MD)
- …strategic goals. RAS is currently made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management, and Cybersecurity with ... and execution . ERM implementation and optimization . Facilitated risk assessments . Fraud , Forensic, and Whistleblower...as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services,… more
- Amazon (San Diego, CA)
- …operational processes that minimize risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing terabytes of data ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk ...work safely and cooperatively with other employees, supervisors, and staff ; adhere to standards of excellence despite stressful conditions;… more
- Bank OZK (Clearwater, FL)
- …processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements, and improves comprehensive ... Conducts quality reviews while providing coaching and feedback to fraud staff . + Assesses emerging fraud...as necessary. + Performs and supports the work of Fraud Risk Management leadership while performing other… more
- Federal Reserve Bank (New York, NY)
- …Virginia. The Account Transaction Management (ATM) staff is one of three staff units within the Account Risk Management (ARM) Directorate. The ARM ... We are looking for an experienced Account Relations Management Analyst for the ATM staff , to provide...initiatives related to operating account control, legal and reputational risk management activities associated with fraud , AML,… more
- Woodforest National Bank (The Woodlands, TX)
- …performance. Minimum Qualifications/Experience: . 7 years of progressive experience in fraud detection/investigation, risk management, or similar bank operations ... of the largest employee-owned banks in the country! The Fraud Prevention Manager is responsible for leading a ...compliance with Regulation CC, and an Analytics and System Analyst team of Investigators that manages/maintains systems used to… more
- USAA (Charlotte, NC)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... the enterprise. Staff in this area will be responsible for applying...The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes,… more
- Intuit (San Diego, CA)
- …data from insider risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical degree ... protect Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules, machine learning and… more
- Truist (Greensboro, NC)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... unnecessary risk and fines to Truist and recalculate liabilities. 4....ensure they are addressed accordingly and escalate files for fraud review. 9. Assist with the development and updating… more
- PNC (Pittsburgh, PA)
- …customer cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk . Performs early detection of ... to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will be...as appropriate. + Follows standards and practices to mitigate fraud , Anti-Money Laundering and other risk exposure… more
- MyFlorida (Tallahassee, FL)
- …with applicable laws and regulations to determine the degree of organizational fraud risk and allowable cost restrictions when approving applicant sponsors ... FINANCIAL EXAMINER/ ANALYST II - 42005685 1 Date: Sep 25,...course of study in accounting, finance, economics, insurance, or risk managementandone (1) year of professional experience in accounting,… more
- Ventura County (Ventura, CA)
- Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4668923) Apply Internal Auditor/ Analyst II Salary $72,786.64 - ... the County by bringing a systematic approach to evaluation and improving risk management, control and governance processes of County departments and agencies; audit… more
- MyFlorida (Tallahassee, FL)
- RETIREMENT ANALYST II - 72004131 Date: Sep 17, 2024... II, you will preform data analysis to identify fraud or financial exploitation of payees receiving an FRS ... . Requisition No: 834518 Agency: Management Services Working Title: RETIREMENT ANALYST II - 72004131 Pay Plan: Career Service Position Number: 72004131… more
- Mountain Commerce Bank (Brentwood, TN)
- …review and monitoring of Treasury Management client relationships with regard to risk exposure, fraud , and compliance. Ensure that products, services, and ... Mountain Commerce Bank **Treasury Management Analyst ** Brentwood, TN 37027 **Mountain Commerce Bank is...bill pay, ACH and other transactions, exceptions and errors, risk exposure, fraud , compliance, source documents, file… more
- Election Assistance Commission (Washington, DC)
- …tasks would include conducting entrance and exit conferences with management-level staff , conducting risk assessments, developing work papers, and reviewing ... and analyzing data, and reviewing the work of junior staff . In addition, the Senior Program Analyst ...principles, and best practices. Takes part in the annual risk assessment process that supports the OIG's annual oversight… 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
- PNC (Louisville, KY)
- …customer cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk . Performs early detection of ... to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will be...as appropriate. + Follows standards and practices to mitigate fraud , Anti-Money Laundering and other risk exposure… more
