- Spectrum (Overland Park, KS)
- … fraud -based systems and rules used to protect the consumer and Spectrum from fraud . WH AT OUR LEAD SYSTEMS ANALYSTS ENJOY MOST + Provide deep subject ... known for. BE PART OF THE CONNECTION As aLead Systems Analyston the Fraud Protection Team, you...and ingenuity. If you're a creative problem-solver who can lead cross-functional teams to address identified fraud … more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems (Digital Fraud...supervisor in a timely manner. + Support and may lead the implementation of digital fraud management ... related field required. + One (1 ) year of experience in Fraud , security, information systems or any other related position highly desirable. + Minimum education… more
- JPMorgan Chase (Plano, TX)
- …identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help...end delivery + Design solutions and improve existing software systems and applications to meet business requirements, working with… more
- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst ** you'll shape the technology solutions that drive our strategic ... Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the firm grow...end delivery + Design solutions and improve existing software systems and applications to meet business requirements, working with… 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 ... and join our community! General Description + Supports the Cyber- Fraud Fusion Team in the analysis of cybersecurity and...has no supervisory responsibilities but in special circumstances may lead the work of others. Education + Bachelor's degree… more
- PNC (Brock, NE)
- …have an opportunity to contribute to the company's success. As a Detection & Analyst Lead within PNC's Technology organization, you will be based in Pittsburgh, ... support * Analyzing cases generated from the enterprise fraud detection systems and the network in...detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Detection and Investigation Analyst Lead within PNC's Technology organization, you will be based in ... support * Analyzing cases generated from the enterprise fraud detection systems * Analyzing cases generated...detection of suspicious activity. Controls and prevents losses. May lead the work of and/or train detection and investigation… more
- Occidental Petroleum (Houston, TX)
- …and motivated individual to fill the position of Lead SAP Security and GRC Analyst within our Finance Systems group based in Houston, TX . The following are ... Title: Lead SAP Security and GRC Analyst ...national origin, protected veteran status, or disability status. Recruitment Fraud It has come to our attention various individuals… more
- Jabil (Austin, TX)
- …impact and foster vibrant and diverse communities around the globe. Summary: Business Systems Analyst - based onsite in Austin, TX or Guadalajara, Mexico ... As a Business Systems Analyst at Jabil, you will play...Management (BOM). Additionally, you will engage directly with customers, lead implementation project plans, and train team members on… more
- Graphic Packaging International, LLC (Atlanta, GA)
- Lead OT Third Party Risk Management Analyst...involves establishing new processes with focus on Industrial Control Systems , MES systems and all OT ... use at GPI manufacturing facilities (plants and mill locations) across the globe. ** Lead , IT/OT - Third Party Risk Management is expected to:** .Coordinate with… more
- Citigroup (Irving, TX)
- …evaluation of new security tools and technology. **The Role:** The SOC Insider Threat Analyst Lead is an integral part of Citi's Cybersecurity Services as part ... the risks of negative outcomes including inadvertent error or fraud + Ensures ongoing compliance with regulatory requirements +...response capabilities + Execute daily ad hoc tasks or lead projects as needed + Participate in or … more
- Ventura County (Ventura, CA)
- Senior Internal Auditor/ Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4365537) Apply Senior Internal Auditor/ Analyst Salary ... to Social Security. If eligible, reciprocity may be established with other public retirement systems , such as PERS. + Holidays - 12 paid days per year which includes… more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Business Systems Analyst , Sr within PNC's Enterprise Fraud Group, you will be based in ... position Mentoring and coaching junior BSA team members. Taking a lead role in complex requirements analysis and documentation. Facilitating communication between… 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
- Citigroup (Jacksonville, FL)
- …Risk Senior Analyst is required to have strong knowledge across Fraud , Elderly Exploitation of Specified Adults (ERT) FINRA 2165, Sanctions and Loss Capture ... Risk Events data into the Loss Capture System (LCS) + Responsible for reviewing Fraud , ERT and Sanctions escalations escalated to the CG/CPC Fraud and Risk… more
- General Dynamics Information Technology (Fairfax, VA)
- …systems . Coordinates with business and technology teams Serves as a lead analyst providing expertise on continuous process improvement strategies, ... career in enterprise IT means connecting and enhancing the systems that matter most. At GDIT you'll be at...fraud , waste, or abuse. HOW A BUSINESS PROCESS ANALYST ADVISOR WILL MAKE AN IMPACT Analyzes business and… more
- Bausch + Lomb (Rochester, NY)
- …with business stakeholders. + Work closely with integration partners (both systems integrators and application managed service providers) - provide them direction ... and the resolution of tickets. + Partner with the Blue Yonder WMS application lead and understand the requirements of each interface and how they relate to the… 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. ... As a SME Operations Research Analyst , you will implement GDIT's cutting-edge Insider Threat technologies...IMPACT: + Performs research, analysis, development, and evaluation of systems , procedures, and data in assigned functional area. +… more
- CACI International (Ashburn, VA)
- …* * **What You'll Get To Do:** CACI is currently looking for a Business Systems Analyst with agile methodology experience to join our BEAGLE (Border Enforcement ... **What you'll get to do:** Serve as an experienced Business/ Systems Analyst who has worked in an...team to ensure proper scope has been met. + Lead the demonstrations to stakeholder and report on the… more
- Randstad US (Mount Laurel, NJ)
- information security analyst . + mount laurel , new jersey +...roles will focus on BISO duties as well as fraud , AML, risk components. We are also looking for ... to 5pm education: Bachelors responsibilities: SUMMARY OF DAY-TO-DAY RESPONSIBILITIES: Lead the identification and assessment of technology and cybersecurity risks… more