• Fraud Strategy Analyst 1LOD

    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
    City National Bank (10/29/24)
    - Save Job - Related Jobs - Block Source
  • Fraud Investigation, Analyst

    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
    MUFG (10/25/24)
    - Save Job - Related Jobs - Block Source
  • Trademark Fraud Investigative…

    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
    Global Patent Solutions, LLC (11/22/24)
    - Save Job - Related Jobs - Block Source
  • Analyst II , Consumer Lending…

    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
    PenFed Credit Union (10/31/24)
    - Save Job - Related Jobs - Block Source
  • Business Analyst II (Hybrid)

    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
    RELX INC (11/01/24)
    - Save Job - Related Jobs - Block Source
  • Senior Policy Analyst

    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
    City of New York (09/02/24)
    - Save Job - Related Jobs - Block Source
  • Senior Program Financial Analyst

    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
    Leonardo DRS, Inc. (11/26/24)
    - Save Job - Related Jobs - Block Source
  • Operations & Mgmt Consultant II - SES

    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
    MyFlorida (11/16/24)
    - Save Job - Related Jobs - Block Source
  • Sr. Data Analyst , Starlink Payments

    SpaceX (Sunnyvale, CA)
    …other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr. Data Analyst / Senior : $120,000.00 - $155,000.00/per year Your actual level and base ... Sr. Data Analyst , Starlink Payments at SpaceX Sunnyvale, CA SpaceX...professional experience in reporting and analytics in payments, risk, fraud or banking sectors. + 3+ years of experience… more
    SpaceX (11/09/24)
    - Save Job - Related Jobs - Block Source
  • Manager of Audit II - Wealth

    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
    City National Bank (11/23/24)
    - Save Job - Related Jobs - Block Source
  • Sr. Business Analyst , WW GC Insights,…

    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
    Amazon (09/04/24)
    - Save Job - Related Jobs - Block Source
  • BSA/AML Investigator, Analyst

    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
    MUFG (10/10/24)
    - Save Job - Related Jobs - Block Source
  • Senior Accounting Technician

    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
    Commander, Navy Installations (11/23/24)
    - Save Job - Related Jobs - Block Source