- Amerant Bank (Miramar, FL)
- …of COSO and ERM frameworks. Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC ... of education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum… more
- Dexian - DISYS (Santa Rosa, CA)
- … Program through alert investigations and elder abuse reporting.Develop and implement Fraud Risk processes in alignment with the BSA/AML Program.Stay updated ... AnalystLocation: Santa Rosa, CADepartment: ComplianceEmployment Type: Full-timeRole Overview:The AVP, Senior BSA Compliance Analyst diligently ensures adherence… more
- Rose International (New Castle, DE)
- …based upon a client's business needs and requirements. Only qualified Compliance Execution Analyst candidates located in the NEW CASTLE, DE area will be considered ... for identifying potentially suspicious activity and performing AML or fraud reviews/investigations Experience in reviewing and or writing Suspicious Activity… more
- JPMorgan Chase (Plano, TX)
- …to identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you...roles, discretionary incentive compensation which may be awarded in recognition of individual achievements and contributions. We also offer… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... tight collaboration with Product management, Product Development, Data Science and senior leadership. Responsibilities: + Responsible for establishing fraud … more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas + Requires a… more
- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst ** you'll shape the technology solutions that drive our ... Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the...roles, discretionary incentive compensation which may be awarded in recognition of individual achievements and contributions. We also offer… more
- Banc of California (Santa Ana, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles...+ Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction,… more
- Charles Schwab (Orlando, FL)
- …new account fraud . This includes a strong understanding and use of fraud risk decision strategy development experience. In addition, a history of working ... 3+ years of data analytics and/or general analysis experience, ideally in a fraud risk management environment with proven ability to review historical… more
- Intuit (Mountain View, CA)
- …trends and efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative risk strategies to enable ... collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to fraud -related events… more
- Citigroup (Irving, TX)
- …and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Financial Crimes & Fraud Prevention organization, this role executes the ...ability to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Good written and verbal communication… more
- Citigroup (Jacksonville, FL)
- The In Business Risk Senior Analyst is required to have strong knowledge across Fraud , Elderly Exploitation of Specified Adults (ERT) FINRA 2165, ... , ERT and Sanctions escalations escalated to the CG/CPC Fraud and Risk escalation unit. + Support...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Tampa, FL)
- **Description:** The Business Risk and Control Sr . Analyst (AVP) is a detail-oriented risk professional with a risk management background. The ... Global Finance such as Scenario Analysis, Operational Loss, Third Party Management, Key Risk Indicators, and Finance Fraud Risk . Additionally, this role… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Analyst...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Assist in contributing… more
- Bank of America (Wilmington, DE)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- PNC (Strongsville, OH)
- …and have an opportunity to contribute to the company's success. As a Business Systems Analyst , Sr within PNC's Enterprise Fraud Group, you will be based ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... the history of aviation. Join our Cybersecurity and Digital Risk (CDR) team to help us also become the...today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a critical role… more
- Bank of America (Charlotte, NC)
- AML Refresh Ops - Ops Sr Analyst MKTS Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Information + Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and Regulations + Quality… more
- RELX INC (New York, NY)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About...to provide support customers in the role of Geolocation Analyst . This analyst will bridge the gap… more
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