- Uline (Waukegan, IL)
- …Drive, Waukegan, IL 60085 Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making credit ... reviews of financial statements and preparation of reports.Assess signs of possible fraud to determine account validity and protect company assets.Analyze a high… more
- Uline (Pleasant Prairie, WI)
- …Pleasant Prairie, WI 53158 Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making credit ... reviews of financial statements and preparation of reports.Assess signs of possible fraud to determine account validity and protect company assets.Analyze a high… more
- Equiliem (Orange, CA)
- …for accuracy and existence of coverage specific to the line of business. Performs quality review of submitted documents and ensures the required elements are met ... of work standards on an ongoing basis. Identifies potential quality issues and fraud /waste/abuse and reports timely...of coverage specific to the line of business. Performs quality review of submitted documents and ensures… more
- City National Bank (Los Angeles, CA)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Analyst is responsible in assisting in reviewing, assessing, and reporting on the ... effectiveness and quality of work performed by Fraud Specialists....our clients. **What you will do** + Conduct Internal Review audits, Call Samplings and any other quality… more
- Bank of America (Kennesaw, GA)
- Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York, New York; Boston, Massachusetts; Charlotte, North ... and delivery of strategic initiatives is aligned to our Fraud Strategic Enablement product strategy. + Review ...**Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring,… more
- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud ...to identify areas for improvement in the workflow and quality within the fraud office + Must… more
- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... into communication materials to effectively present to colleagues for peer review and mid-to-upper-level management. Identify and gathers the relevant and … more
- USAA (Tampa, FL)
- …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...technical audiences. + Identifies and gathers the relevant and quality data sources required to fully answer and address… more
- USAA (Tampa, FL)
- …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
- AIG (Atlanta, GA)
- …service with empathy and efficiency. How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work closely with the Global F&R TPA ... key metrics and key performance indicators to track and review the TPAs against for Fraud and...tailored to the regions. . Carry out ongoing TPA quality , performance and expense control reviews across the NAM… more
- USAA (San Antonio, TX)
- …work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- ManpowerGroup (New Castle, DE)
- …transaction types from end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling ... DE** **Area** for a contract **Cash & Trade Operations Analyst ** to assist their team. Future onsite work is...all cases details are provided for accurate reporting. * Review detailed fraud detection information from various… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** The **Credit Risk Review (CRR) group** , led by the Head of CRR, is responsible for independently ... line and second line of defense credit risk management practices and credit quality in fulfillment of regulatory expectations for safety and soundness. + CRR reports… more
- Liberty Healthcare Corporation (Evansville, IN)
- …learn, play, and pursue their dreams. Liberty is now hiring for a full-time Incident Review Analyst position. This role focuses on processing a high volume of ... are living with intellectual and developmental disabilities receive high quality home and community based services - so they...reports pertaining to suspected abuse, neglect, fraud , exploitation, injury, death, and adverse events involving people… more
- Citigroup (Jacksonville, FL)
- …will collaborate with design & development teams to ensure timely and high- quality delivery of product road map items. **Role:** **Financial Threats Innovation ... Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position...require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity with operational… more
- Robert Half Accountemps (Charlotte, NC)
- Description We are searching for an experienced Quality Control Analyst to join our team located in Charlotte, North Carolina. This role primarily involves ... thorough review and analysis of commercial loan activities, working closely...Quality Control, preferably over 6 years as a Quality Control Analyst . * Proficiency in customer… more
- Guidehouse (San Antonio, TX)
- …commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case ... daily efforts of Transaction Monitoring + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity + Completing a time-sensitive… more
- Citigroup (Tampa, FL)
- The CSIS Invstgtns Intrmdt Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own… more
- Ventura County (Ventura, CA)
- …may receive, review and analyze complaints received by the County's Fraud Hotline; prepares notifications to appropriate parties identifying the nature of the ... Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst Salary… more
- Election Assistance Commission (Washington, DC)
- Summary The Senior Program Analyst reports to the Assistant Inspector General for Audits and Evaluations within the Office of Inspector General (OIG). OIG conducts, ... grants to states and nonprofit organizations. Responsibilities The Senior Program Analyst is responsible for performing oversight activities relating to the programs… more
