- USAA (Plano, TX)
- …US with occasional business travel. **The Opportunity** As a dedicated Business Rules Analyst Senior , you will develop industry standard best practices for ... process management, innovation, and continuous improvement across the FCO organization. Develop framework to align processes to strategic business needs/capabilities. Provide a wide range of consultation and process improvement support the FCO organization.… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a...and training for new initiatives. + Triage requests coming from Fraud Policy and Fraud Operations and ... escalate as appropriate. + Communicate changes coming from Fraud Policy or Operations . + Conduct adhoc and structured Defect reviews and support process changes… more
- JPMorgan Chase (Plano, TX)
- …identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help...instrumental in shaping the technology solutions that promote our operations . Positioned at the crossroads of business and technology,… 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...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
- DISH Network (Englewood, CO)
- …addressing any billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and ... directly relating to how we onboard customers from a credit and identity fraud perspective. This person will play a role in managing the implementation, reporting,… more
- SMBC (NC)
- …improvements to existing and new programs; implement these tools as needed. + Partner with fraud operations team to execute the fraud risk policy and ... concept of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will… more
- Citigroup (Irving, TX)
- …strategy implementation. + Partner with a variety of cross-functional teams such as Fraud Policy, Analytics & Modeling, and Security Operations Center (SOC) to ... The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting...of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies.… more
- Citigroup (Florence, KY)
- …takeover, and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations , Technology and various partners to keep apprised ... **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...and communicate clearly and effectively to business partners and senior leaders all findings + Collaborate with cross-functional teams… more
- Citigroup (Irving, TX)
- …provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis ... products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from various sources… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...for internal department use, as well as reporting to senior management and other departments. + Serve in a… 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
- Citigroup (Irving, TX)
- …high standard as all models at Citi. This role partners closely with Vendors, MRM, Fraud Policy, Operations and various partners to keep apprised of business and ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...& Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation of the… more
- Walmart (Bentonville, AR)
- …Summary What you'll do **Position Overview** We are seeking a highly motivated and detail-oriented Senior Analyst to join the Spark Trust & Safety team. In this ... metrics that help guide business decisions and measure success + Detect fraud -related activities and thoughtfully action ahead of business impact + Support… more
- Umpqua Bank (Vancouver, WA)
- …projects successfully, while enhancing efficiencies and improvements for BSA/AML & Fraud operations supporting ongoing monitoring. + Perform data analysis ... Senior Financial Crimes Business Analyst Financial...communicating these requirements to solution providers for BSA/AML/Sanctions & Fraud . Key responsibilities include: * Conduct analysis to create… 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
- The MITRE Corporation (Colorado Springs, CO)
- …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
- American Express (New York, NY)
- …as well as to prevent recurrence through effective remediation and lesson learning. Credit & Fraud Risk is looking for a **Sr. Analyst of Issues, Events & ... multiple partners across numerous business units, functional areas, and geographies. The Sr. Analyst , Credit & Fraud Risk Issues, Events & Remediation will -… more
- TD Bank (New York, NY)
- …of thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross ... rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team… 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
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