- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... search public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst I From: Global Patent Solutions, LLC 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...to think strategically, frame for success and execute tactically ( ii ) understand how to prioritize most important and (iii)… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will ... experience and general level of supervision required by the Senior Fraud Prevention Manager. **Qualifications:** + Associates Degree in Criminal Justice, Business… 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 ... not limited to financial, compliance, performance and information systems. Internal Auditor/ Analyst II is a fully experienced/journey-level classification in the… 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 ... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… 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 ... data analytics, financial assessment, business intelligence, and performance reporting. The Analyst II will understand the overall Consumer Loan Product… more
- State of Colorado (Grand Junction, CO)
- Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II ) - Grand Junction Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4726146) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II ) -… more
- Leonardo DRS, Inc. (Bridgeton, MO)
- …area. **Job Summary** Leonardo DRS Land Systems is seeking a full time Program Financial Analyst II for our Bridgeton, MO facility. This role will analyze, plan ... variance analysis, workforce projections and the revenue/profit forecasting. The Program Financial Analyst II will provide support to the Program Manager/Program… more
- Randstad US (Columbus, OH)
- business analyst ii . + columbus , ohio + posted october 31, 2024 **job details** summary + $22.21 - $22.22 per hour + temporary + bachelor degree + category ... job details Our client, a leading financial services firm, is seeking a Business Analyst to join their dedicated inheritance support team. In this role, you'll guide… 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
- Amazon (Seattle, WA)
- …and Partner Support organization is looking for a passionate, results-oriented Business Analyst to leverage data to deliver projects with huge strategic impact. This ... activity and maintain high trust levels with our customers. Fraud prevention is a real-money game where our software...to defraud Amazon and our customers. As a Business Analyst in the Account Integrity group, you will be… 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 ... flags for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data + 1 or more years of… more
- Guidehouse (San Antonio, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What… more
- Amazon (Seattle, WA)
- …worldwide by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing world‐class support, ... team is looking for a talented, driven, self-directed Business Analyst to join an organization that is responsible for...building our tools on a global scale. This Business Analyst must have advanced proficiency in SQL, statistical analysis… 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 ... red flags to ensure they are addressed accordingly and escalate files for fraud review. 9. Assist with the development and updating of departmental procedures. 10.… more
- Google (Seattle, WA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... Solve complex problems using data and statistical methods. + Identify and prevent fraud and abuse. + Improve tools and automated systems through data analysis,… more
- DXC Technology (Boston, MA)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- DXC Technology (Auburn Hills, MI)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- Guidehouse (Lewisville, TX)
- …for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Knowledge of US reporting ... requirements as it relates to suspicious activity reports and cash transaction activity. + Transaction analysis skills related to international wires, corresponding banking, cash, and check activity. + Strong data analysis, problem solving, and organizational… more
- Bausch + Lomb (Tampa, FL)
- …more please read Bausch+Lomb's Job Offer Fraud Statement (https://hcm2preview.sapsf.eu/bauschhealT4/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs: ... https://www.bausch.com/careers/benefits/ Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more
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