- Byline Bank (Chicago, IL)
- …this Fraud Analyst opportunity! **Objective of Position** : The Fraud Analyst works with all Byline Staff in order to safeguard the Bank and its ... Customers against Fraud . As a Fraud Analyst ...an opportunity to create process improvements to prevent high risk fraudulent activities and to recover any incurred losses.… more
- M&T Bank (Bridgeport, CT)
- …rule policy changes with multiple attributes from internal recommendations and/or self-identified risk to thwart recent fraud scam attempts. + Ensure efficient ... **Overview:** Supports the overall fraud strategy across multiple products within an area...Bank's portfolios. + Serve as mentor to less experienced staff by assisting in application training, research analysis and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse: Medical Analyst Support Medicaid Fraud Cases (6345) Occupational Category Legal Salary Grade ... knowledge of the general scope and responsibilities of nursing home staff and consultants; * Excellent interpersonal, communication, teamwork, analytical and writing… 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
- University of Iowa Community Credit Union (North Liberty, IA)
- …a friend to this job (https://careers-greenstate.icims.com/jobs/3927/ fraud - analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With Us! ... card and debit card member disputes. Provides superior member service to internal staff and external members. GREENSTATE CULTURE: At GreenState, we exist to create… more
- GRF CPAs & Advisors (Bethesda, MD)
- …strategic goals. RAS is currently made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management, and Cybersecurity with ... and execution . ERM implementation and optimization . Facilitated risk assessments . Fraud , Forensic, and Whistleblower...as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services,… 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 , develop and deliver credit strategies, and monitor credit...supporting Executive Committee Presentations, Governance Routines, and Chief of Staff /Planning and Strategy functions. **What you'll do:** + Applies… 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
- 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. 4....ensure they are addressed accordingly and escalate files for fraud review. 9. Assist with the development and updating… more
- Bank OZK (Clearwater, 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
- USAA (San Antonio, TX)
- …work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the ... enterprise. Staff in this area will be responsible for applying...The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes,… 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 $72,786.64 - ... the County by bringing a systematic approach to evaluation and improving risk management, control and governance processes of County departments and agencies; audit… more
- State of Massachusetts (Boston, MA)
- …Construction Management At- Risk projects and public land dispositions. *Senior Policy Analyst : Position Overview* As part of the OIG's GOPP Division, the Senior ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...reports, letters and other work products. The Senior Policy Analyst will work with senior staff and… more
- Election Assistance Commission (Washington, DC)
- …tasks would include conducting entrance and exit conferences with management-level staff , conducting risk assessments, developing work papers, and reviewing ... and analyzing data, and reviewing the work of junior staff . In addition, the Senior Program Analyst ...principles, and best practices. Takes part in the annual risk assessment process that supports the OIG's annual oversight… 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
- USAA (Plano, TX)
- …working in banks / financial institutions / fintech. + Experience in financial crimes - eg, Fraud , AML - OR in another Bank Risk and Compliance domain. + Direct ... part of what makes us so special! **The Opportunity** The Program Test Analyst will specifically be supporting the Bank Financial Crimes Shared Services Team… 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/4726146) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II) - Grand Junction… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and...Planning Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and...with the AML Functions and all levels of AML staff from across all the regions, including our Regional… more
- UPMC (Pittsburgh, PA)
- UPMC Health Plan is looking for an Intermediate Clinical Auditor/ Analyst to join the Quality Assurance team! This role will work standard daylight hours, Monday - ... Steel Tower, however, this role may work remotely. The Intermediate Clinical Auditor/ Analyst is an integral part of the Quality Assurance and Operational Integrity… more