- PNC (Pittsburgh, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will ... This position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- System One (Pittsburgh, PA)
- …within commuting distance of Pittsburgh PA or Cleveland OH (Strongsville) Business Systems Analyst ( Voice/Phone Fraud Detection Systems ) : - Develop ... comprehensive understanding of fraud detection product functionality, use cases, and strategic roadmap...stories for product enhancement and optimization initiatives - Support fraud detection, fraud investigations, and fraud… more
- American Express (Pittsburgh, PA)
- …& Training Alliance (NCFTA) Program Manager, the Cybercrime Investigations Analyst is responsible for supporting worldwide cybercrime investigations into unlawful ... incumbent will also be responsible for helping to reduce and control fraud losses and conducting external investigations into suspected crimes against American… more
- PNC (Pittsburgh, PA)
- …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 PNC's ... cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious… more
- Lincoln Financial Group (Pittsburgh, PA)
- …Purpose of Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and accurate investment reporting ... We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Operations Analyst Senior within PNC's Retail Bank Operations organization, you will be based in ... cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for… more
- US Army Corps of Engineers (Pittsburgh, PA)
- …the Operations Chief. Develops and oversees internal control systems to prevent fraud , waste and abuse. Forecasts, anticipates and estimates program requirements and ... prepares reports, justifications, charts, graphs, statistical, and narrative data for presentations and briefings in support of those analyses. Requirements Conditions of Employment Qualifications Who May Apply: Only applicants who meet one of the employment… more