- Citigroup (Jacksonville, FL)
- The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... Wealth 3rd party fraud losses. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- Bank of George (Las Vegas, NV)
- …requirements. 14. Other duties as assigned. SUPERVISORY RESPONSIBILITY The position of BSA/ Fraud Analyst is not responsible for supervision of any employee(s). ... The Fraud /BSA Analyst (" Analyst ") is...experience in a bank, gaming company, or payment services risk analyst role or the equivalent combination… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for ... to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc...prevention, and mitigation of detected fraudulent activities. + Reduce risk by analyzing the root cause of issues, their… more
- Citigroup (Tampa, FL)
- The CSIS Invstgtns Intrmdt Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents + This role will utilize sophisticated… more
- Bank of America (Kennesaw, GA)
- …and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection ... Fraud Policy Analyst , you will capitalize on your...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis. *… more
- Banc of California (Santa Ana, CA)
- …wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Promotes a risk -aware culture, ensures efficient and effective risk and compliance management ... Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and reports provided by the PFs/ISOs. + Monitor… more
- Bank of America (Charlotte, NC)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...Master's degree in a relevant field. - Certification in fraud examination or risk management. - Experience… more
- Bank of America (Kennesaw, GA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account Takeover (ATO) ... Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud … more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and...identify and develop ways to systemically detect financial crime risk . **Responsibilities:** + Utilize features and algorithms to drive… more
- US Bank (Columbus, OH)
- …you excel at-all from Day One. **Job Description** The EFCC CDDO Quality Control Analyst learns and applies all procedures in effect for their assigned process, and ... enhancements and employee growth and development opportunities. Partners with other Risk /Compliance/Audit (RCA) professionals and RCA Managers to, depending on their… 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/4640675) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction… more
- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. **The Role:** The SOC Analyst - Level 1 is an intermediate level position responsible for leading ... in alignment with Citi's data security policy. The SOC Analyst - Level 1 is part of the SOC...use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst position will have accountability in preparing and assisting with various core ... to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance team, working cross-functionally to… more
- Citigroup (New York, NY)
- …sectors and functions. **Overview of the Role:** The Vice President, Emerging Threat Analyst role is an intermediate level position responsible for driving ... with Citi's data security policy. As an Emerging Threat Analyst , your role is to monitor, identify, and analyze...action language for Information Security (IS) gaps and ensure risk closure meets Citi requirements or industry best practices.… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- University of Miami (Medley, FL)
- …. The HIM Identity Team is seeking a Data Integrity Analyst that evaluates the authenticity of data within the electronic medical ... their impact on patient matching. Use and understand algorithms (basic, intermediate , advanced, probabilistic) within the master patient index (MPI) that identify… more
- Citigroup (Tampa, FL)
- The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve ... party, fraud , sanctions etc) (if applicable). + Understands that risk and control responsibilities and accountabilities are embedded within FLUs, by… more