- USAA (Tampa, FL)
- …we treat each other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor ... for the First Party Fraud team within Financial Crimes. Leverages advance understanding within Financial Crimes space and with team members and can solution… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...calls with customers, victims, and Bank employees. . Contacts third- party personnel regarding check referrals. . Identifies loss patterns… more
- Zelis (FL)
- …rules, generating reports, and minimizing losses due to fraud by analyzing both third- party and first - party data. This role serves as part of ... team objectives in accordance with Company policies. Position Overview The Fraud Reporting & Insights Analyst is a crucial member of the Zelis Payments Payee… more
- Citigroup (Jacksonville, FL)
- …and detect both current and future financial threat activity including, but not limited to First Party Fraud , Identity Theft ( Fraud Application, Account ... map items. **Role:** **Financial Threats Innovation Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position...Takeover), Synthetic ID Fraud and Third Party Fraud while balancing customer experience and… more
- MyFlorida (Tallahassee, FL)
- 68063432 - SENIOR MANAGEMENT ANALYST II - SES Date: Sep 4, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Agency for Health Care Administration Working Title: 68063432 - SENIOR MANAGEMENT ANALYST II - SES Pay Plan: SES Position Number: 68063432 Salary: $2,033.07… more
- USAA (San Antonio, TX)
- …+ Leads the analysis of internal and external scores/data for use in identifying first party fraud . + Uses industry knowledge and driven benchmarking ... Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Lead. This person will have a strong background...in OneSource to apply.** **Please do not type your first and last name in all caps.** **_Find your… more
- System One (Dallas, TX)
- …PA, Cleveland OH, Birmingham AL, Dallas TX, Phoenix AZ. Technology Risk Controls and Governance Analyst : - Assist in OCC ( Office of the Comptroller of the Currency ... eGRC (Governance, Risk, and Compliance) for reporting purposes - First Line of Defense risk experience - Strong analytical...and Visio - Experience with KY3P (Know Your Third Party ) - One or more of the following COSO… more
- Neuberger Berman (New York, NY)
- …a member of the Private Wealth Centralized Business Services group, the Associate/ Analyst will provide onboarding and business support to Neuberger Berman Private ... data updates, address changes, investment objective updates, etc.), control and interested party updates, and account updates such as margin, check writing, options,… more
- Ascensus (Columbus, OH)
- FuturePlan is the nation's largest third- party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of ... philosophy and our Core Values of People Matter, Quality First and Integrity Always(R) should be visible in your...be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring… more
- Capital One (Mclean, VA)
- …ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of business within Capital ... ensure the team maintains a comprehensive understanding of the AML, Sanctions, Fraud and broader Compliance risk profile of the audit universe. Responsibilities: +… more