- Bank of America (Boston, MA)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... and Self-Service team within the Client Protection Organization is looking for an experienced fraud analyst to join our growing team. We are focused on driving… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas ... continental US with occasional business travel. **The Opportunity** The **Decision Science Analyst Senior ** will develop creative analytical techniques to assess… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer...the production of product performance reports and updates for senior management **LOB Specific Information** **:** This job is… more
- Intuit (Mountain View, CA)
- …and enhance trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in ... again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as...quantitative fields such as Statistics, Mathematic, Finance, Economics, Operations Research, or a related field with 2+ years… 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 our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...opportunity and determine enhancement and work with product, technology, operations to create a roadmap + New Product Assessment… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... the production of product performance reports and updates for senior management LOB Job Description: As a Client Protection... management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- USAA (Colorado Springs, CO)
- …be a part of what makes us so special! As a dedicated Decision Science Analyst II, you will provide decision support for business areas across the enterprise. Staff ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- 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 . ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. **Qualifications:** + Associates Degree in Criminal… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000334...and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst ... 838841 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000334 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Election Assistance Commission (Washington, DC)
- …programs and operations of EAC. To fulfill that responsibility, the Senior Program Analyst is expected to lead multiple, concurrent evaluations, inspections, ... the work of junior staff. In addition, the Senior Program Analyst develops recommendations for improvements to management operations and policies, drafts… more
- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Operations Analyst Senior within PNC's Retail Bank Operations ... of PNC as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions for...branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes.… more
- Bank of America (Chicago, IL)
- AML Refresh Operations - Ops Senior Analyst MKTS Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team… more
- The MITRE Corporation (Huntsville, AL)
- …a difference with us. Department Summary: This is an opportunity for a creative Operations Research Analyst , Statistician, or Data Scientist to join MITRE's ... Operations Research department. We large group of over 60 operations research professionals, including nearly 30 PhDs, who provide thought leadership on a variety… 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 ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...quality assurance standards. Ideally from a technology, analytics or operations program background, they will have experience of leading… more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and Deputy ... waste and mismanagement, and improving the effectiveness of City operations . MoRMC works on Citywide projects and directly with...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with… more
- Chenega Corporation (Washington, DC)
- **Req ID:** 33276 **Summary** ** Senior Cyber Defense Forensic Analyst ** **Washington DC** Are you ready to enhance your skills and build your career in a rapidly ... employer's core culture? If so, Chenega Military, Intelligence & Operations Support (MIOS) could be the place for you!...the federal marketplace and the data visualization environment. The ** Senior Cyber Defence Forensic Analyst (Lead)** is… more
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Technology Solutions **Job Description:** This role is for Senior Threat Intelligence Analyst for the Threat Intelligence Group (TIG). ... production expertise across a variety of intelligence functions, to include cyber, fraud , geopolitical and insider threat domains. This role requires an experienced… more
- GRF CPAs & Advisors (Bethesda, MD)
- …verticals and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected to ... made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management, and Cybersecurity with services that fall into the following… more
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... safe? Apply today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a meaningful role in analyzing, strengthening,… more
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