- Intuit (Mountain View, CA)
- …integrity.Overview: Join the SHIELD organization within Intuit Cybersecurity as a Senior- Staff Fraud and Risk Analyst . This role is pivotal in overseeing ... more
- Intuit (Mountain View, CA)
- …experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + ... more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... more
- Intuit (Mountain View, CA)
- …experience. Come join the Strategic Risk team as a Staff Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as Statistics, ... more
- US Tech Solutions (Sunnyvale, CA)
- …Excellent problem-solving, critical thinking, and analytical skills + Experience with fraud risk management and investigations, online advertising, or e-commerce ... more
- Byline Bank (Chicago, IL)
- …this Fraud Analyst opportunity! **Objective of Position** : The Fraud Analyst works with all Byline Staff in order to safeguard the Bank and its ... more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6369) Occupational Category Legal Salary Grade ... more
- Bank OZK (Fort Smith, AR)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... more
- Robert Half Accountemps (Chicago, IL)
- …The successful candidate will be knowledgeable in anti-money laundering laws, risk assessment, and compliance procedures, with a strong focus on identifying ... more
- Oriental Bank (San Juan, PR)
- The Analyst , Enterprise Risk Management (Corporate Security Reporting/Analytics) interpret, analyze, and recommend data results using statistical and/or data ... more
- Billings Clinic (Billings, MT)
- …(https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more! Compliance Analyst CORPORATE COMPLIANCE (Billings Clinic Main ... more
- Banc of California (Santa Ana, CA)
- …proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, ... more
- Ventura County (Ventura, CA)
- Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4668923) Apply Internal Auditor/ Analyst II Salary $75,334.17 - ... more
- Delek US Holdings (Brentwood, TN)
- Staff Financial Controls Analyst Location: Brentwood, TN, US, 37027 Are you looking for a career in a dynamic and innovative company that values versatility, ... more
- Navy Federal Credit Union (Richmond, VA)
- …FinCEN guidelines, and industry guidance, ensuring adherence to Navy Federal's internal risk policies. Support Business Unit staff in complying with established ... more
- PNC (Brock, NE)
- …valued and have an opportunity to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you ... more
- Amazon (San Diego, CA)
- …build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention is to make Amazon ... more
- Kiewit (Omaha, NE)
- …Home Office **Employment Type:** Full Time **Position Overview** As an Audit Analyst for our Kiewit Business Services organization, you will provide oversight and ... more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... more
- Chenega Corporation (Washington, DC)
- …+ Demonstrates proven thorough abilities in internal control assessments, entity level controls, risk management, and fraud risk assessments. + Support ... more