- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... of continuously evolving financial services worldwide. Will be responsible for handling fraud investigation and regulatory reporting. Will be required to work with… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... to identify and mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the Fraud partners and is responsible for evaluating… more
- City National Bank (Newark, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... excellence and fraud governance is in place and maintained across the...maintained across the bank with a focus on internal fraud . Development and execution of fraud risk… more
- Bank of America (Wilmington, DE)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
- Citigroup (Wilmington, DE)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- HomeSafe Alliance (Newark, DE)
- **Title:** Power BI Data Analyst and Developer **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods ... highly skilled and detail-oriented Power BI Developer and Data Analyst to join our dynamic team. At HomeSafe, you'll...serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job… more
- Occidental Petroleum (Pedricktown, NJ)
- Title: Lab Analyst III / Supervisor Location: United States-New Jersey-Pedricktown Other Locations: *Description* Contribute. Grow. Lead with OxyChem. Looking for a ... for an experienced and self-motivated individual to fill the position of Lab Analyst III / Supervisor within our Chemical Manufacturing Plant located in Pedricktown,… more
- Occidental Petroleum (Pedricktown, NJ)
- Title: Lab Analyst Location: United States-New Jersey-Pedricktown Other Locations: *Description* Contribute. Grow. Lead with OxyChem. Looking for a challenge? Desire ... an experienced and self-motivated individual to fill the position of Lab Analyst within our Chemical Manufacturing Plant located in Pedricktown, NJ. Essential Duties… more
- Lincoln Financial Group (Radnor, PA)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... Job** As a regulatory GAAP and Statutory Investment Reporting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial Group (Radnor, PA)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst , with a focus on derivatives, to support the Investment Accounting and Reporting Team ... employees. **General Purpose of Job** As an Investment Accounting Analyst , you will be responsible for providing timely and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Citigroup (New Castle, DE)
- The BP&A Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... degree or equivalent work experience , + Wire Operational Knowledge + Fraud SAR filing experience **Job Family Group:** Operations - Core **Job Family:**… more
- AmeriHealth Caritas (Newtown Square, PA)
- **Plan Analytics Analyst Sr** Location: Newtown Square, PA Primary Job Function: Strategic Planning & Execution ID**: 34337 Your career starts now. We are looking ... conclusions, and recommendations. + Generates data analytics to identify recovery opportunities for fraud , waste and abuse. + Be an expert with data mining across… more
- Lincoln Financial Group (Radnor, PA)
- …73297 **The Role at a Glance** Lincoln National Corporation seeks an Analyst , Business Analysis in Radnor, PA. Consult/analyze/collaborate and deliver on complex ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial Group (Radnor, PA)
- …Lincoln National Corporation seeks a Contact Center Technologies, Senior Business System Analyst in Radnor, PA. To modernize Contact Center and support multiple ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial Group (Radnor, PA)
- …Role at a Glance** We are excited to bring on an Investment Accounting Analyst to support the Investment Accounting and Reporting Team at Lincoln Financial Group. ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Ascensus (Wilmington, DE)
- …are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from ... @ascensus.com_ _or @futureplan.com_ _email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website._… more
- Vanguard (Malvern, PA)
- …- trust that we focus on the client, trust that assets are safe from fraud , and trust that we employ intelligent, ethical, and informed crew. That's why we hire ... best-in-class financial minds to conduct thorough research and recommend the right course of action. Vanguard is currently seeking one such expert to partner with our businesses. Vanguard's Financial Analysts provide consultative support to our internal… more
- Lincoln Financial Group (Radnor, PA)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- Lincoln Financial Group (Radnor, PA)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- Bank of America (Newark, DE)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes (GFC) Forecasting… more