- Usaa (San Antonio, TX)
- …and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk and Control (SS BRC) first ... risk exposures and strengthen the overall control environment. Handles risk assessment data and uses critical thinking to identify key data -driven insights… more
- Usaa (Charlotte, NC)
- …lead cross-functional teams to address business issues. What youll do: Collaborates with other data analyst and IT leaders across the Enterprise to implement an ... this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts...ensure accurate and timely reporting. Manages teams on using data from internal and external sources to provide insight… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …assistance programs. **Job Description:** **_About the Role:_** TreeHouse Foods is seeking a Senior Data Analyst , Coffee Procurement & Sustainability, based ... TX Northlake **Job Type:** Supply Chain Procurement **Job Posting Title:** Sr. Data Analyst and Coffee Procurement Support **About Us** **:** TreeHouse… more
- The Toro Company (Bloomington, MN)
- …The role will be focused on partnering with the business and providing insights using data and analytics to drive sound business decisions. What Will You Do? ? In ... a mindset to drive insight from vast amounts of data + Strong written, verbal and interpersonal communication skills...secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so… more
- GCI Communication Corp (Juneau, AK)
- GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... for Enterprise Risk Assessment. + Design and implement controls associated with Fraud Risk Assessment. + Engage in overall business process improvements including … more
- Micron Technology, Inc. (Boise, ID)
- …the world to learn, communicate and advance faster than ever. Welcome! As a Senior Business Analyst - Finance Systems, you will drive improvements and support ... align with strategic goals. + **Maintain & Support Systems:** Ensure stability and data integrity for SAC-P and other finance systems (Concur, Blackline, SAP ERP). +… more
- Micron Technology, Inc. (Boise, ID)
- …maintaining a world class finance reporting and analytics environment to provide data -based insight into key financial reporting. You will use and coordinate ... multiple sources of data to generate forecasts of Micron's financial performance for Senior Management and the Board of Directors. This role is fast paced and… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- … Risk Analyst , Senior Compliance Analyst , or Senior Data Analyst ). **Internal** **Audit** **Services** **-** **Execution** + Leadsandconducts ... Marketing Statement:** The Washington Metropolitan Area Transit Authority is seeking a dynamic Senior Internal Auditor who is passionate about using AI, data … more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …the Audit & Compliance department based on work assigned (Risk Analyst , Compliance Analyst , or Data Analyst ). + **Internal Audit Services - Support** + ... contribute to financial, operational, compliance, and contractual audits while applying data analytics and increasingly AI-driven insights to uncover risks, enhance… more
- Commvault (Tinton Falls, NJ)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... to uncover, take action, and rapidly recover from cyberattacks - keeping data safe and businesses resilient. The company's unique AI-powered platform combines… more
- EchoStar (Englewood, CO)
- …in the market. **Job Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. As ... Team, you will play a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will utilize your… more
- UMB Bank (Kansas City, MO)
- …reports to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing fraud ... are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission ... reports to identify backlogs and trends; troubleshoot for the Data Quality Review. + Make recommendations regarding tips that...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...and external business and technology partners from entry-level to senior executives in all areas of the business. If… more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (New York, NY)
- **Overview** Join the Intuit Fintech Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across the Small Business ... matter expert to own the end-to-end strategy, detection, and mitigation of ATO fraud across this diverse and vital product suite. **Responsibilities** + **Own the… more
- Intuit (New York, NY)
- …a business opportunity. That's how we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics ... The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance,...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation… more
- Intuit (Mountain View, CA)
- …strengthen our first line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide ... Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- Intuit (New York, NY)
- …Use big data technology and AI tools to mine massive scale transactional data to improve fraud risk mitigation strategies for consumer lending and design new ... enables our customers to file with confidence. We leverage data and insights to innovate and enhance our consumer...strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
