- 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
- 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
- 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 (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
- 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
- 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
- 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)
- …processing 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 and...less-experienced professionals May serve as a team or task lead EDUCATION AND EXPERIENCE: Technical Training, Certification(s) or Degree,… more
- General Dynamics Information Technology (Lanham, MD)
- …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 technologies… 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
- ATSG Corporation (Washington, DC)
- Management Analyst Washington, DC . Administrative Apply Now Management Analyst Location:Washington, DC Remote Work:Hybrid Clearance:Secret Work Status:Full-Time ... Position Description The US Department of State is the lead institution for the conduct of American diplomacy and the Secretary of State is the President's principal… 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
- Walmart (San Bruno, CA)
- …experience across Walmart.com by protecting customers, brands, sellers, and Walmart from fraud , counterfeit, and abuse, as well as enabling sellers and associates in ... to Save Money & Live Better. As the Senior Analyst of Volume Forecasting of the Marketplace Seller Support...teams) across Walmart, and you will be responsible to lead the effort & evolution of creating accurate, reliable… more
- Three Saints Bay (Alexandria, VA)
- **Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in Alexandria, VA. **Responsibilities:**… more
- The MITRE Corporation (Bedford, MA)
- …Summary: This is an opportunity for a creative Operations Research Analyst , Statistician, or Data Scientist to join MITRE's Operations Research department. ... perform analysis that enable our sponsors to make more effective decisions, lead internal research and development activities to bring new technical capabilities… more
- Toyota (Plano, TX)
- …case work, and conducting escalated analysis. In collaboration with the AML Program Senior Analyst , you will lead our day-to-day AML activity.** **You must have ... compiling and submitting of Suspicious Activity Reports (SARs) with financial intelligence units (eg FinCEN)** **You will be actively conducting AML investigations,… more
- Citigroup (Tampa, FL)
- Finance Global Functions Control Testing Analyst -VP **Responsibilities:** The Finance Global Functions, O&T and Expense Management Testing Team is responsible for ... to Testing Tools / Harness as well as Business Intelligence tools will be a plus + Strong people...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more