- Citigroup (Jacksonville, FL)
- …of expertise. Involved in short-term planning resource planning. The team is Internal Fraud Intelligence that focuses on conducting data analysis to identify ... process and data quality management, stakeholder management and reporting. **Responsibilities:** + Lead internal fraud analytics in NAM, engage and collaborate… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Jul 5, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Business Analyst | Cyber Fraud Fusion AtPopular,we offer a wide variety of services ... Fusion Team in the analysis of cybersecurity and fraud prevention data, while leveraging business intelligence ...has no supervisory responsibilities but in special circumstances may lead the work of others. Education + Bachelor's degree… more
- JPMorgan Chase (Plano, TX)
- …cross functional and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and stay one step ahead of the bad ... actors. As a Fraud Risk Business ...working with stakeholders and technology partners + Conduct and lead technical and functional JAD sessions, driving the team… more
- JPMorgan Chase (Columbus, OH)
- …cross functional and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and stay one step ahead of the bad ... actors. As a ** Fraud Risk Business Analyst ** you'll shape the...working with stakeholders and technology partners + Conduct and lead technical and functional JAD sessions, driving the team… more
- Bank OZK (Clearwater, FL)
- VP, Fraud Intelligence + Job ID: 14059 +...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist ... 3 - 5 Years + Location: Clearwater, FL Feathersound + Department: CRMG Fraud Risk Mgmt + Education Required: Bachelors Degree + Relocation Provided: Email a… more
- TEKsystems (Livermore, CA)
- … Operations team who will support the operational tasks and "triage" of fraud incidents between our cybersecurity and threat intelligence teams and ... investigations teams. In addition to traditional fraud knowledge, an understanding of basic cybersecurity concepts and...support groups. * Execute daily ad hoc tasks or lead small projects as needed. * Create and maintain… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, Texas location. Duties: Conduct complex analysis to identify authentication and fraud ... and look for new methods and opportunities to leverage fraud threat intelligence . Manage significant fraud...5 years of progressive, post-baccalaureate experience as a Data Analyst , Fraud Risk Analyst , Business… more
- Citigroup (Tampa, FL)
- …little about this role:** **The Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position requires a high level of domain expertise in ... program.** **Other duties as assigned.** **Job Qualifications** **The CSIS Insider Threat Lead Analyst position is a high visibility, experienced position… more
- Citigroup (Wilmington, DE)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- ADP (Roseland, NJ)
- ** Lead Incident Response Analyst ** ADP is seeking an Incident Response subject matter expert with a passion for all things cybersecurity to join our global ... cybersecurity incident response, security operations, investigations, forensic analysis, and fraud operations. The CIRC conducts activities for ADP worldwide across… more
- Citigroup (Jacksonville, FL)
- …Threats Innovation Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position will lead analysis efforts to identify financial threat ... within Innovation & Solutions team which creates exciting new data intelligence capabilities to promote efficiency & effectiveness within the organization specific… more
- General Dynamics Information Technology (Fairfax, VA)
- …healthcare Data Quality Analyst joining our team to support the Healthcare Fraud Prevention Partnership (HFPP) - Trusted Third Party (TTP) program. This is a one ... program that is on the leading edge of healthcare fraud waste and abuse. Protecting dollars through benefit integrity...through benefit integrity is our mission. As a Quality Analyst you will participate in data validation, data quality… more
- Citizenship and Immigration Services (Lees Summit, MO)
- …deterrence of fraud , and the use of law enforcement and intelligence information to ensure optimal security for US communities. FDNS systematically identifies ... Summary This position is located in Fraud Detection and National Security Directorate, Fraud...National Benefit Center. As an Supervisory Management and Program Analyst , you will analyze major administrative aspects of substantive… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the following: + Planning,… more
- General Dynamics Information Technology (Fairfax, VA)
- …systems. Coordinates with business and technology teams + Serves as a lead analyst providing expertise on continuous process improvement strategies, ... fraud , waste, or abuse. **HOW A BUSINESS PROCESS ANALYST ADVISOR WILL MAKE AN IMPACT:** + Analyzes business...professionals + May serve as a team or task lead **EDUCATION AND EXPERIENCE:** Technical Training, Certification(s) or Degree,… more
- General Dynamics Information Technology (Fairfax, VA)
- …is safe and tomorrow is smarter. Our work depends on a SME Operations Research Analyst to develop, lead , and operate Insider Threat programs at Federal agencies. ... securing some of the most complex government, defense, and intelligence projects across the country. We ensure today is...**As a** **SME Operations Research Analyst ** **, you will implement GDIT's cutting-edge Insider Threat… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analyst II Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common purpose to help ... upon priorities while communicating complex data outputs. The Client Quantitative Analyst position is within the Client Protection organization supporting functions,… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock Your Career Potential: Global Security Organization at ADP.** Do you have a passion ... across a broad set of security disciplines -- including cyber operations, fraud prevention, physical security, and operational risk management. Analysts must have a… more
- General Dynamics Information Technology (Fairfax, VA)
- …+ years of related experience **Job Description:** GDIT is searching for Senior Data Analyst to join our growing team. You will support an exciting program focused ... to Medicare. Our work depends on a Senior Data Analyst joining our team to support our customer, Center...and presentation of results **Desired Skills:** + Experience with fraud detection + Experience using data visualization tools such… more
- Occidental Petroleum (Houston, TX)
- Title: Ops Data Analyst Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... experienced and motivated individual to fill the position of Ops Data Analyst for our Onshore Resources & Carbon Management, Production Operations organization. This… more