- Chick-fil-A (Atlanta, GA)
- … fraud risk, working capital, and economic market risk. The Chick-fil-A Financial Risk Sr . Lead Analyst will lead data intensive projects to help manage and ... for the company. The Financial Risk Analytics team manages credit risk, interest rate risk, commodity risk, currency risk,...editing the content for the economic report sent to senior leaders within Chick-fil-A + Conducting annual review and… more
- Citigroup (Jacksonville, FL)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...**Responsibilities:** + Design and deliver UI solutions for given fraud prevention and credit operational processes +… 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)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... the Client Protection Organization is looking for an experienced fraud analyst to join our growing team...., digital money movement like Zelle, account take over, credit and debit cards. We are tasked with having… more
- Fiserv (Coral Springs, FL)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud and Risk Analyst **What does a Great Fraud & Risk ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...primary point of contact for our merchant's engagement with fraud and payment threats. You'll analyze complex data sets… more
- WSFS Bank (Philadelphia, PA)
- …WSFS Bank, a $20+ billion financial organization. NewLane Finance is seeking an experienced Credit Analyst to independently research and assess the credit ... present credit approval summaries to members of Credit and Senior Management. + Using online...controls related to essential duties and responsibilities. + Perform fraud checks and due diligence while underwriting and assessing… more
- Bank of America (New York, NY)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or optimizing… more
- Nuvei (Atlanta, GA)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... to join us on the journey! As an Underwriting analyst , you will review and analyze merchant applications to...will review and analyze merchant applications to qualify their credit worthiness. You will follow all Nuvei appropriate … more
- Toyota (Plano, TX)
- …areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk, Fraud , and other areas. ** Senior Analyst , VPP (Insurance) ... for various open roles across our analytics teams. The primary focus of the Senior Analyst will be to support data-driven decisions through the acquisition and… more
- National Highway Traffic Safety Administration (Kansas City, MO)
- Summary The position serves as a Senior Investigative Analyst preparing cases for prosecution that have been accepted by the United States Attorney's Office. The ... area of responsibility covers the entire nation. Responsibilities As a Senior Investigative Analyst , you will: Independently research, analyze, collect,… more
- Jabil (St. Petersburg, FL)
- …and foster vibrant and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst position will have accountability in preparing and assisting ... consist of capital planning, working capital, FX, interest rate, credit and liquidity management to support the company's strategic...support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …is available for all digital banking-related audits. In summary, the Digital Banking Senior Analyst ensures the efficient and compliant functioning of digital ... 11 paid holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Digital Banking Analyst plays a key role in enhancing the… more
- Banco Popular Puerto Rico (San Juan, PR)
- …models used for fraud detection and fraud risk management. Fraud models cover transaction authentication (debit cards, credit cards, ACH) and account ... 28, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative analyst who… more
- Discover (Riverwoods, IL)
- …Engineering, Statistics or related field. + 2+ Years of experience in Credit Risk, Fraud Risk , Marketing Analytics, Optimization, Operations Analytics, ... Dental, Vision, & Health Savings Account + STD, Life, LTD and AD&D + Recognition Program + Education Assistance + Commuter Benefits + Family Support Programs +… more
- Discover (Riverwoods, IL)
- …Engineering, Statistics or related field + 2+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, ... Dental, Vision, & Health Savings Account + STD, Life, LTD and AD&D + Recognition Program + Education Assistance + Commuter Benefits + Family Support Programs +… more
- Bank of America (Kennesaw, GA)
- …assess potential fraud risk and create mitigation strategies. As a Client Protection Fraud Policy Analyst , you will capitalize on your Fraud knowledge ... Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond,...as, Digital (Zelle, ACH, Wires) Deposit (DDA, Checks), Cards ( Credit and Debit) * Proficient in Fraud … more
- Bank of America (Newark, DE)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and… more
- Bank of America (Charlotte, NC)
- Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As the digital landscape evolves,… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Position Summary:** The Operational Risk Analyst supports the Business Unit Risk Management (BURM) team in the "first ... assessment, and monitoring of key business operational risks. The Operational Risk Analyst will also assist in the remediation and management reporting of… more
- Veterans Benefits Administration (Hines, IL)
- …VA Central Office. The incumbent in this position serves as a Lead Program Analyst within the VBA Finance Center under the oversight of the Division Supervisor. The ... and point-of-contact on various Center programs assigned (Unbanked, Non-Receipt, Fraud Waste and Abuse, and modernization initiatives) and frequently represents… more