- Russell Tobin & Associates (New York, NY)
- What are we looking for in our Data Analyst - Fraud & Risk Analyst ? Our client, a global leading Fintech company, is seeking a Data Analyst Apply today ... Build and maintain dashboards to assess the efficacy of our controls in mitigating fraud while ensuring minimal impact on our customers. Equip fraud policy teams… more
- Amerant Bank (Miramar, FL)
- …COSO and ERM frameworks. Three to five years of experience in operational risk management , data scientist/ analyst , fraud prevention. Experience with GRC tool ... Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas of loss data collection, risk correlation, root cause… 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
- Defense Logistics Agency (Fort Belvoir, VA)
- …Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk), your resume and supporting documentation ... direction, training, and leadership to create and implement agency fraud risk management (FRM) policy and processes....to create and implement agency fraud risk management (FRM) policy and processes. Develops enterprise-wide policy and… 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 ... years of experience within Fraud prevention and detection, fraud governance and/or risk management **Skills and Knowledge** + Possess a high degree of… more
- MUFG (Tampa, FL)
- …of work performed by Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that potentially suspicious transactions ... Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst...Intelligence Unit (FIU) policy and procedure. + Interpret case management system to assist with customer questions and resolve… more
- First Horizon Bank (Metairie, LA)
- **Description** **Location:** On site in Metairie, LA **Summary** The Card Fraud Analyst will be responsible for monitoring, analyzing, and responding to debit ... card activity to prevent and detect fraud as part of the Card Fraud ...sources, as well as self-motivation, prioritization, and teamwork. The analyst will take ownership of the process and demonstrate… more
- Banc of California (Santa Ana, CA)
- …company operates. **Responsibilities** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data ... and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in… more
- Galileo Financial Technologies, LLC (UT)
- …part of the 2nd Line of Defense will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection, and ... understood. The ideal candidate will have experience in risk management and analytic strategy and will be an agile...approach + Provide actionable feedback and recommendations to improve fraud program resilience + Monitor the implementation… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- USAA (San Antonio, TX)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst -Mid-Level, you will provide decision support for business ... objectives and motivate change. The essence of work performed by the Fraud Decision Science Analyst Mid-Level involves gathering, manipulating, and synthesizing… more
- US Bank (Fargo, ND)
- …and Experience_** + Comprehensive knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines + ... to evaluating fraud prevention infrastructure and forecasting fraud loss trends + Strong project management ...participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Mid-Level participates in gathering and analyzing of internal ... changes. + Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations, and Enterprise systems, processes, procedures, products, and… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of ... functionality. + Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations, and Enterprise systems, processes, procedures, and products… more
- Walmart (Bentonville, AR)
- …and positivity to motivate, influence, and inspire commitment and action. **Talent Management ** * Creates a discipline and focus around developing talent, promotes ... . Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities.… more
- Bank OZK (Clearwater, FL)
- …+ Oversees processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program . + Develops, implements, and improves ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and...and determines additional actions or next steps. + Advises management on fraud related incidents and influences… more
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
- MyFlorida (Tallahassee, FL)
- …violations for law enforcement investigation. The Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within ... 68019462 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 17, 2024...fraud , abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically through audits and… more
- MyFlorida (Tallahassee, FL)
- …examinations. Coordinates sponsor financial information. Consults with, trains and advises all program sponsors in the areas of financial management including ... investigatory plans for complaints and reports of misuse of program resources and allegations of fraud or... management competencies in the division's online learning management system. Reconciles year-end Summer Food Service Program… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … Analyst 1 (WAE) - Child Care Assistance Program Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4467831) Apply Social Services Analyst ... Office of Early Childhood Operations - Child Care Assistance Program Job Focus Areas : The part-time Social Services... Job Focus Areas : The part-time Social Services Analyst 1 position is located within the Division of… more
