- Intuit (Mountain View, CA)
- …experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Bank of America (Phoenix, AZ)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... with business counterparts within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for… more
- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
- American Airlines (Dallas, TX)
- …to avoid being the victim of fraud + Assist the Operations Department Fraud Analyst by acting as liaison to law enforcement authorities to provide ... + Maintain a working relationship with the Legal Department fraud analyst to determine fraud ...with the ability to communicate with all levels of staff and management + Ability to exercise excellent member… more
- Bank OZK (Apollo Beach, FL)
- …processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements, and improves comprehensive ... Conducts quality reviews while providing coaching and feedback to fraud staff . + Assesses emerging fraud...as necessary. + Performs and supports the work of Fraud Risk Management leadership while performing other… more
- Federal Reserve Bank (Boston, MA)
- …+ Perform statistical analysis and build predictive models to uncover hidden patterns and fraud risk indicators + Monitor fraud model performance and ... offerings, and create new career growth opportunities for FRFS staff . We are seeking leaders to set the vision,...The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our … more
- Oriental Bank (San Juan, PR)
- The Analyst , Enterprise Risk Management (Corporate Security Reporting/Analytics) interpret, analyze, and recommend data results using statistical and/or data ... Identify, analyze, and interpret trends or patterns. + Analyze fraud trends by product and in a timely manner...or spikes. + Establish, continuously monitor and report Key Risk Indicators (KRI's)and Key Performance Indicators (KPIs). + Assist… more
- Intuit (Atlanta, GA)
- … fraud analysis periods. What you'll bring + 7+ years of experience in fraud analysis, risk management, or a related field within the e-commerce, banking or ... factors + Keep current on industry, technology, and fraud trends and proactively contribute toward the Risk... fraud trends and proactively contribute toward the Risk Management community + Analyze data through a combination… more
- Truist (Greensboro, NC)
- …worthiness of a borrower to include knowing how to read a credit report, identify fraud red flags and question items that are suspicious in nature that may result in ... unnecessary risk and fines to Truist and recalculate liabilities. +...ensure they are addressed accordingly and escalate files for fraud review. + Assist with the development and updating… more
- SMX (Washington, DC)
- …opportunities for savings and efficiencies ** Fraud Prevention and Detection** + ** Fraud Risk Assessment:** Identifies potential fraud risks and develops ... Internal Controls Analyst - Department of Homeland Securityat SMX(View all...and advice to the Financial Manager (FM) and DoD staff . **This position requires a DoD TS/SCI security clearance… more
- RELX INC (Concord, NH)
- …to show value and insights while communicating with patrol, investigations and/or command staff ? About the Business LexisNexis Risk Solutions is the essential ... Crime Analyst I Are you looking to utilize your law...partner in the assessment of risk . Within our Government vertical, our solutions assist government agencies… more
- Billings Clinic (Billings, MT)
- …(https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Compliance Analyst CORPORATE COMPLIANCE (Billings Clinic Main ... Hours per Pay Period: 1.00 = 80 hours (Exempt) Starting Wage DOE: Compliance Analyst serves as the primary focal point for all compliance related activities within… more
- Ventura County (Ventura, CA)
- Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4668923) Apply Internal Auditor/ Analyst II Salary $75,334.17 - ... the County by bringing a systematic approach to evaluation and improving risk management, control and governance processes of County departments and agencies; audit… more
- SGI Global, LLC (Alexandria, VA)
- Alexandria, VA, USA | Full Time SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects ... (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the following: + Planning,… more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within the High Risk Customer group, you will be joining ... customer cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk . Performs early detection of… more
- Amazon (San Diego, CA)
- …build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention is to make Amazon ... and maximize trust in Amazon.com. As a Business Analyst in Buyer Risk Prevention, you will...SAS - Experience in e-commerce / on-line companies in fraud / risk control functions - Analytical… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree… more
- State of Colorado (Grand Junction, CO)
- Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4770759) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction… more
- GCI Communication Corp (Anchorage, AK)
- … Risk Assessment + Design and implement controls associated with GCIB/GCIC's Fraud Risk Assessment + Design and implement Complementary End-User Controls ... GCI's Senior Analyst , Revenue Compliance role is a meaningful part...of defense), and external audit to: + Prepare top-down, risk -based account scoping and risk assessment documentation.… more
- Chenega Corporation (Washington, DC)
- …+ Demonstrates proven thorough abilities in internal control assessments, entity level controls, risk management, and fraud risk assessments. + Support ... ' company, is looking for a **Accounting and Auditing Analyst III** to provide accounting, internal control, and audit...issues and work collaboratively with the OBFM, other FHFA staff , or the shared service provider to formulate and… more