- Bank of America (Tampa, FL)
- Senior Fraud Analyst II - Fraud Detection - Digital Tampa, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr . Investigator II - Transaction Monitoring Operations (TMO) Fraud **The Anti-Money Laundering (AML) Sr . Investigator II ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...managing the workflow of the AML analysts. The AML Sr Investigator II coaches their team and… more
- DXC Technology (San Juan, PR)
- …critical components. + Support in application and developer. + Work with senior team members to meet project requirements and deadlines, actively participating in ... Debug and resolve complex production issues, working closely with senior engineers and support teams. + Stay updated on...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- DXC Technology (San Juan, PR)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- SpaceX (Sunnyvale, CA)
- …customer sites, other SpaceX locations as needed. COMPENSATION AND BENEFITS: Pay range: Sr . Data Analyst / Senior : $120,000.00 - $155,000.00/per year Your ... Sr . Data Analyst , Starlink Payments at...professional experience in reporting and analytics in payments, risk, fraud or banking sectors. + 3+ years of experience… more
- SpaceX (Hawthorne, CA)
- Sr . Payments Operations Analyst (Starlink) at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... the ultimate goal of enabling human life on Mars. SR . PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our...SpaceX locations as needed COMPENSATION AND BENEFITS: Pay Range: Senior Business Analyst / Senior : $110,000.00 -… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... excellence and fraud governance is in place and maintained across the...strong communication skills to effectively liaise with internal partners, senior leadership, external vendors and industry regulators * Leadership… more
- Amazon (Seattle, WA)
- …organization faces. The range of problems to tackle span product, marketing, fraud , pricing, supply chain, logistics, operations, to customer service. This analytics ... leader will work directly with senior leadership across product, business, and operations, partnering with...to analytics approach and data requirements for execution and ii ) translating complex analyses into effective communications to inform… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
- City of New York (New York, NY)
- …The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler in the ... Bureau of Reconciliation and Control (BORAC). The Staff Analyst II will function as Check Cancellation...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… more
- RELX INC (Alpharetta, GA)
- …below. https://risk.lexisnexis.com/insurance About our Team: We are looking for a Business Analyst who will be the vital link between our business objectives and ... be used to improve systems and processes. About the Role: As a Business Analyst , you will work with business units, supporting multiple assigned projects aimed at… more
- City of New York (New York, NY)
- …recruiting for one (1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading and coordinating key projects (agency, ... of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- American Express (Atlanta, GA)
- …the issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to be a key part of a ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Senior Analyst , Losses / Risk Events will:… more
- GCI Communication Corp (Anchorage, AK)
- GCI's Senior Analyst , Revenue Compliance role is a meaningful part of GCI's overall strategy. Position will champion compliance within the GCI's Business to ... of Generally Accepted Accounting Principles (GAAP). Level Definition Position Title: Senior Revenue Compliance Analyst Grade: E07 Additional Job Requirements:… more
- MUFG (Los Angeles, CA)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests. + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… more
- City National Bank (Jersey City, NJ)
- *MANAGER OF AUDIT II - WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- MUFG (New York, NY)
- …risks include, but are not limited to: information security, data, fraud , technology, vendor management, business continuity, and model risks. The Associate ... 4-5 years of relevant experience performing operational risk analysis as a risk analyst , auditor, regulator, or similar capacity in the financial services industry +… more
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