- 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 for consideration! Title: Data Analyst Location: New York City, NY(Hybrid) Pay rate: $80.00...to assess the efficacy of our controls in mitigating fraud while ensuring minimal impact on our customers. Equip… more
- Dexian - DISYS (Atlanta, GA)
- …reportLook for candidates with a background in Data Entry/ Data Analytics, Financial Analysis, Fraud / Investigative Analysis type rolesSkills:Ideally ... full hire)Work Environment: Onsite 5 days/wk** Working with sensitive data so they will not be allowed to have...seeking an enthusiastic and detail-oriented Entry-Level AML (Anti-Money Laundering) Analyst to join our dynamic team. As an AML… more
- Creative Financial Staffing (New York, NY)
- Data & Financial Analyst - Time to...working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next ... an Established Firm! About the Company Working as the Data /Financial Analyst CFS New York is currently...train lines and Grand Central Station Responsibilities of the Data /Financial Analyst Calculate losses from publicly traded… more
- Credit Acceptance Corporation (Atlanta, GA)
- …reports regarding key performance indicators (KPI's)Investigate reporting trendsRun ad hoc data requests for key business usersProvide fraud related triggers ... casual work environment and Great Place to Work culture!The purpose of the Analyst , Analytics Reporting position is to actively monitor and report on the performance… more
- Creative Financial Staffing (San Juan, PR)
- …of RFID to fleets. Experience: BBA in Accounting/Finance and/or Administration* 1-2 years of analyst , data analyst , financial analyst and or ... and resolution of cases reported by the ESD related to loyalty and fleet. Fraud Analysis, reporting and follow-up with ESD. Creation of reports and submission to… more
- Rose International (Atlanta, GA)
- …new technologies and processes.Responsibilities:Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and ... optimize processes and technologyStay up-to-date with industry trends and data knowledge to identify new fraud and...trends and data knowledge to identify new fraud and risk pattern **Only those lawfully authorized to… more
- Charles River Associates (Washington, DC)
- …clear, implementable solutions to complex business concerns. Job Overview Our Summer Analyst /Associate Internship program mirrors the analyst experience to give ... work at Charles River Associates. Throughout the 8-10 week program, Analyst /Associate Interns work alongside senior colleagues to deliver live client consulting… more
- Rose International (Austin, TX)
- …Develop new Anti-Money Laundering Transaction Monitoring rules based on large data analysis and stakeholder feedback Optimize existing Transaction Monitoring rules ... is mandatory. Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred. **Only those… more
- Johnson Service Group (Birmingham, AL)
- …and service level agreements Respond to subpoenas, bankruptcies, fraud alerts and fraud affidavits for data requests and investigations and refer to Legal ... firm that is looking for an experienced Consumer Relations Analyst to fill a three- year assignment in the...analysis of information compiled from multiple systems and or data sources and communicate findings at different levels Experience… more
- Chenega Corporation (Washington, DC)
- Overview AJANTA CONSULTING, LLCWashington, DC The Travel Auditor, Research Analyst will provide Defense Travel Administrator (DTA) support to Strategic Systems ... or FA ODTA upon request from the LDTA or SP16 BH.Reporting of Potential Fraud : Report encounters of potentially fraudulent activities to LDTA or the SP16 BH for… more
- Insight Global (Minneapolis, MN)
- … data , CCTV video, etc. in support of investigations. This role will support fraud data analytics. We are a company committed to creating diverse and ... This is a good opportunity for those interested in fraud , investigations, law enforcement, or analytics. This team works...or analytics. This team works on several types of fraud , including gift card, multi-channel, and internal fraud… more
- Navy Federal Credit Union (Vienna, VA)
- …effectively enables near-real-time fraud detection and prevention. Key stakeholders include Fraud Data & Reporting, Fraud Detection, Data ... Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing...Machine Learning, Fraud Operations within Security, Enterprise Data and Information Management (EDIM), Enterprise Data … more
- Navy Federal Credit Union (Vienna, VA)
- …integrated systems meets the stringent quality standards required for risk analysis and fraud detection. + Perform in-depth data analysis to support complex ... the success of key business-to-business outcomes related to risk and fraud management, leveraging data from various integrated systems. + Resolve complex data… more
- 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 ... fraud scenario design and optimization, analytical process and data quality management, stakeholder management and reporting. **Responsibilities:** + Lead… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Digital Fraud ... Manager of US Region Fraud Management. The Fraud Analyst is responsible for completing moderate...Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Bank Fraud , Communication, Customer Service, Data Analysis, … more
- Bank of America (Chicago, IL)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation… more
- USAA (Phoenix, AZ)
- …essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (eg, attributes, transactions, ... makes us so special! **The Opportunity** As a dedicated Fraud Strategy & Analytics Analyst II, you...+ Supports identifying and gathering the relevant and quality data sources required to fully answer and address the… more
- University of Southern California (Los Angeles, CA)
- … Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud -Risk- Analyst \_REQ20137647/apply) ... Los Angeles, California USC Credit Union is looking for an experiencedCardFraud Analyst . This position reports directly to the Operations Manager and is responsible… more
- Bank of America (Boston, MA)
- Analyst IV - Fraud Forecasting & Reporting...(EPM) **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + ... lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary...Responsibilities:** + Performs complex analysis of financial models, market data , financial data , and portfolio trends to… more
