• Huntington National Bank (Cleveland, OH)
    Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card ... recommendations to continually test and enhance the bank's existing credit policies. As a senior member of the Card Risk Management team, regularly works across… more
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  • Bank of America (Sun City West, AZ)
    …18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused… more
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  • Bank of America (Tampa, FL)
    …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... Fraud Analytics and Innovation Lead Analyst ...on Health Savings Accounts and related products Proactively managing fraud risk by urgently responding to immediate… more
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  • Accenture (Seattle, WA)
    …to retain its role as a trusted advisor to the business. The Internal Audit Senior Analyst - Finance & Operations is responsible for the end-to-end audit ... scope of audits with an emphasis on assessing emerging areas of risk including revenue recognition, contract accounting, compliance, fraud , operations, and… more
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  • Deloitte (Mclean, VA)
    …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk more
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  • Deloitte (Arlington, VA)
    …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk more
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  • RELX INC (Boca Raton, FL)
    …some of the most pressing challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, perform due ... About the business LexisNexis Risk Solutions is the essential partner in the...skills and the ability to convey information clearly to senior stakeholders Have substantial experience and knowledge of data… more
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  • Citigroup (Getzville, NY)
    …to ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position ... The goal of the Markets Operations Risk and Control function is to provide independent...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) Assist management in guiding… more
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  • GCI Communication Corp (Anchorage, AK)
    …Enterprise Risk Assessment. + Design and implement controls associated with Fraud Risk Assessment. + Engage in overall business process improvements ... GCI's Senior Compliance & Controls Transformation Analyst ...of defense), and external audit to: + Prepare top-down, risk -based account scoping and risk assessment documentation.… more
    DirectEmployers Association (10/10/25)
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  • Coinbase (Phoenix, AZ)
    …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... system. About the Role We are looking for a Senior Staff Machine Learning Engineer to lead the design...advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is… more
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  • PNC (Strongsville, OH)
    …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... based in a PNC location. Required Skills Data Science Graph Data Bases Fraud Analytics Data Collection and Analysis Correlation Management of a team PNC will… more
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  • RELX INC (Alpharetta, GA)
    …to work for a mission driven global organization? LexisNexis Risk Solutions provides customers with innovative technologies, information-based analytics, decisioning ... that help them solve problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within… more
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  • PNC (Cleveland, OH)
    …an opportunity to contribute to the company's success. As a Development Program Analyst within PNC's Treasury Management organization, you will be based within the ... company assets against various forms of cyber or payment fraud Creating new products and enhancements as the corporate...learn the business while gaining visibility among the firm's senior leadership. Learn more about PNC's Development Programs by… more
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  • Robert Half (Phoenix, AZ)
    …functions.AML.KYC Alayst Requirements Minimum of 2 years of detail-oriented experience in fraud , risk , compliance, or financial crimes. Bachelor's degree in a ... Description We are looking for a skilled KYC/AML Analyst to join our team in Phoenix, Arizona....Responsibilities Conduct thorough investigations into financial crimes such as fraud , money laundering, and terrorist financing. Prepare and submit… more
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  • S&P Global (New York, NY)
    …speed up and scale the quantitative assessment of credit, climate, third-party risk management, and Maritime and trade. Responsibilities & Impact: The Quantitative ... funded at S&P Global level, from building the next generation of credit risk assessment, scenario analysis and early warning signals models, to climate risk more
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  • TreeHouse Foods, Inc. (Northlake, TX)
    …programs. **Job Description:** **_About the Role:_** TreeHouse Foods is seeking a Senior Data Analyst , Coffee Procurement & Sustainability, based out of ... Northlake **Job Type:** Supply Chain Procurement **Job Posting Title:** Sr. Data Analyst and Coffee Procurement Support **About Us** **:** TreeHouse Foods (NYSE:… more
    DirectEmployers Association (12/02/25)
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  • Coinbase (Charlotte, NC)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the… more
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  • JPMorgan Chase (Wilmington, DE)
    …experiences for our customers and partners. Job Summary As a Technical Product Analyst Senior Associate in our Product team, you collaborate with stakeholders ... Experience in the credit card industry or authorizations. Background in fraud risk management. Knowledge of TSYS technical platform. Experience with system… more
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  • Coinbase (Lansing, MI)
    …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a… more
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  • Washington Metropolitan Area Transit Authority (Washington, DC)
    …and support cross-functionalareas within the Audit& Compliance department based on work assigned ( Senior Risk Analyst , Senior Compliance Analyst ... Statement:** The Washington Metropolitan Area Transit Authority is seeking a dynamic Senior Internal Auditor who is passionate about using AI, data analytics, and… more
    DirectEmployers Association (12/04/25)
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