- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud Detection - Digital) Newark, Delaware **Job Description:** **Start Date: 12/02/2024** **Work Schedule: Sunday (11:30 AM to ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- DXC Technology (Tallahassee, FL)
- …with a focus on developing and maintaining critical components. * Work with senior team members to meet project requirements and deadlines, actively participating in ... Debug and resolve complex production issues, working closely with senior engineers and support teams. * Stay updated on...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Amazon (Seattle, WA)
- …organization faces. The range of problems to tackle span product, marketing, fraud , pricing, supply chain, logistics, operations, to customer service. This analytics ... leader will work directly with senior leadership across product, business, and operations, partnering with...to analytics approach and data requirements for execution and ii ) translating complex analyses into effective communications to inform… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64083969 1 Date: Aug 28, 2024 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 824626 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES -… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
- City of New York (New York, NY)
- …recruiting for one (1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading and coordinating key projects (agency, ... of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with...to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal… more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. **Operations Summer Analyst - Tempe, AZ** Optional Cover Letter - If you have a preference for a ... projects and engagement for Bank. As an Operations Summer Analyst , you could have the opportunity to reconcile the...backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get… more
- City National Bank (Charlotte, NC)
- **MANAGER OF AUDIT II - IT INFRASTRUCTURE** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- City and County of San Francisco (San Francisco, CA)
- …as a Certified Public Accountant, Certified Internal Auditor, or Certified Fraud Examiner. + A Master's degree in public administration, business administration, ... online application was not submitted or received. Human Resources Analyst Information: If you have any questions regarding this...application process, please send your inquires to Nikki Chew, Sr . HR Consultant at ###@sfgov.org. The City and County… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics - ... writing efforts. Upon completion these intelligence products will inform investigators and senior management about AML, Sanctions, ABC and other risks MUFG Bank… more