- 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
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... Your primary responsibility will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This requires a keen eye… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The ** Senior Analyst Fraud Analytics (US Digital & Emerging Trends)** develops ... data preparation, reporting as well as informing business requirements on products/processes. The ** Senior Analyst Fraud Analytics (US Digital & Emerging… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This... policies and procedures, working closely with the business, operations , and policy partners + Recommends ways to help… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… 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
- Navy Federal Credit Union (Pensacola, FL)
- …reports that show key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems + Use analytics and ... skills + Skill communicating data analysis and visualizations to nontechnical and senior audiences + Skill with data analysis tools and programming languages such… more
- USAA (Colorado Springs, CO)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… 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
- Woodforest National Bank (The Woodlands, TX)
- …performance. Minimum Qualifications/Experience: . 7 years of progressive experience in fraud detection/investigation, risk management, or similar bank operations ... veteran status, or other status protected by law or regulation. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Fraud Prevention Manager*… 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
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41000604 Date: Sep 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 835598 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41000604 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- USAA (San Antonio, TX)
- …work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - 67016044...Agency to determine areas with the highest risk of fraud , waste, or abuse. Risk assessment results are used ... No: 838483 Agency: Agency for Persons with Disabilities Working Title: SENIOR MANAGEMENT ANALYST II - 67016044 Pay Plan: SES Position Number: 67016044 Salary:… 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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Senior . This person will have a strong background in credit risk ... the risk taxonomy. As a dedicated Business Credit Risk Analyst Senior , you will use quantitative methods...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- TD Bank (Mount Laurel, NJ)
- …**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
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