- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role...broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Analysts… more
- DXC Technology (Springfield, IL)
- …middle and back offices- while facilitating customer experience transformation. ** Sr Analyst Business Process Transactions** provides managed services in ... team members, and focus on accuracy. * Collaborate with senior analysts, managers, and other staff. * Assist in...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- IT Concepts (Vienna, VA)
- …and innovative individuals to join our team. IT Concepts is looking for a Sr . Human Resource Information Systems and Workforce Analyst professional to join our ... growing team. If you have robust experience in the back office of HCMs, enjoy optimizing processes through automation, and can assist leadership with robust people… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...works and provide effective challenge to not only push back on methodology but also ensure results are accurate… more
- L'Oreal USA (St. Petersburg, FL)
- …(https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 190248 Analyst , Brand Equity ( Fraud ) Saint ... Florida Saint Petersburg, FL Transversal Full - Time 14-Oct-2024 , Analyst , Brand Equity Location: St. Petersburg, Florida Division: Professional Product Division… more
- City of New York (New York, NY)
- …Grant Accounting. The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler ... Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… more
- American Express (New York, NY)
- …enterprise Operational Risk Management programs and reporting. CFR is looking for a Sr . Analyst of Governance focused on ensuring control management is embedded ... **Description** **You Lead the Way. We've Got Your Back .** With the right backing, people and businesses...across numerous business units, functional areas, and geographies. **The Sr . Analyst , CFR Governance will:** + Support… more
- American Express (Sunrise, FL)
- …regulatory requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join a diverse team of high-performing professionals ... **Description** **You Lead the Way. We've Got Your Back .** With the right backing, people and businesses...across numerous business units, functional areas, and geographies. **The Senior Analyst , ORM Reporting Framework will:** +… more
- USAA (Plano, TX)
- …US with occasional business travel. **The Opportunity** As a dedicated Business Risk Analyst , Senior , you will use quantitative methods to identify credit risk, ... but we all share in the mission to give back to those who did. We're working as one...recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to deliver Bank credit… more
- American Express (New York, NY)
- …thus protecting this network of millions of consumers, merchants and businesses. The Senior Analyst will join at team responsible for overseeing a portfolio ... **Description** **You Lead the Way. We've Got Your Back .** With the right backing, people and businesses...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back .** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The Senior Financial Planning Analyst is responsible for a variety of aspects including forecasting, budgeting, reporting, and analyzing the company's finance ... If you are a current Sensata employee (or one of our Affiliates), please** ** back out of this application** **and log into Workday via the Company Intranet to… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Operations Analyst Senior within PNC's Retail Bank Operations organization, you will be ... cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for… more
- USAA (San Antonio, TX)
- …employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make ... work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back .** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you'll...accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,… more
- RELX INC (Maryland Heights, MO)
- Financial Sales Analyst Are you a skilled Financial Analyst with sharp analytic skills and a passion for process improvement? Would you like to take your career ... of an energetic, highly talented team that has continuous Senior Management level attention. You will report to the...About the Role We are seeking an exceptional Financial Analyst to manage and optimize our B2B deal pricing… more
- Guidehouse (Lewisville, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You ... as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, and regulatory… more
- RELX INC (Washington, DC)
- Pattern Analyst About the business: LexisNexis Special Services Inc. (LNSSI) was founded to help government agencies create actionable intelligence and deliver ... inform data-driven decisions. The Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data… more
- Love's Travel Stops & Country Stores (Oklahoma City, OK)
- …Insurance after 30 days * Competitive Pay * Career Development_ **BASIC PURPOSE** : Sr Disputes Analyst function is to ensure that all Disputes that are ... while also working to update and build out Love's fraud tools appropriately to mitigate future fraud ....customers, RVers, alternative fuel and wholesale fuel customers. Giving back to communities Love's serves and maintaining an inclusive… more