- Kohl's (Menomonee Falls, WI)
- …trends occurring in-store and online. What You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and ... and identify gaps in defenses + Identify characteristics of fraud rings to mitigate Kohl's risk . + Recommend new defenses and/or operating procedures to react… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud Risk ... mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and...AML. + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or… more
- Capital One (Mclean, VA)
- …for various fraud products + Risk : Support step-change improvements in fraud risk by connecting drivers of future customer trends to historical behavior, ... Senior Business Analyst , Commercial Fraud Strategy **Summary:** The...risk , and operations to deliver new and enhanced fraud defenses. And you will do it in a… more
- CIBC (Chicago, IL)
- …account activity to assess levels of risk and fraud type, making a fraud determination. The Fraud Analyst will take appropriate action to resolve ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud … more
- Coinbase (Lansing, MI)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you ... will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics. The...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of validation… more
- Truist (Richmond, VA)
- …available. This role offers flexibility to work remotely, with occasional on- site collaboration as needed._ ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a ... include knowing how to read a credit report, identify fraud red flags and question items that are suspicious...are suspicious in nature that may result in unnecessary risk and fines to Truist and recalculate liabilities. +… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Consumer Identity The Consumer Identity team is looking for a Sr. Business Analyst for the Strategy and Analytics team to help us in ... our mission to protect our customers' identities from Fraud and to help Capital One in its push...keep pace with our attackers + Establishing our Credit Risk management infrastructure foundations + Create frameworks to assess… more
- Huntington National Bank (Plymouth, MN)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- Kohl's (Menomonee Falls, WI)
- …of regulatory activities, SOX compliance and banking partner reviews. Project risk advice in strategic business areas at Kohl's including eCommerce, logistics, ... are also performed. What You'll Do + Assess operational, financial and compliance risk in Kohl's processes and support the development of risk -based audit… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- Huntington National Bank (Bay City, MI)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- Intuit (Atlanta, GA)
- …fraud patterns and driving continuous operational and system enhancements to prevent financial fraud . This role is hybrid with on- site expectations of ~3 days ... factors. + Keep current on industry, technology, and fraud trends and proactively contribute toward the Risk...Expectations** + **Hybrid Schedule:** **This role is hybrid with on- site expectations of ~3 days per week to facilitate… more
- Option Care Health (Bannockburn, IL)
- …career.** Option Care Health, Inc. is the largest independent home and alternate site infusion services provider in the United States. With over 8,000 team members ... best and brightest talent in healthcare. **Job Description Summary:** The Analyst , Compliance Auditing, Monitoring and Analytics is responsible for supporting the… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Cost Analyst The Opportunity: As a cost analyst , you're passionate about uncovering the story behind the numbers through diving into the root cause of a ... developing recommendations that drive smarter decisions. We need an analyst like you to help our Navy clients solve...and measurement techniques to evaluate system affordability, readiness, and risk . Join us. The world can't wait. You Have:… more
- General Dynamics Information Technology (Tampa, FL)
- …Trust/Other Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Cybersecurity,Event Security,Security Audit,Splunk (Inactive) **Experience:** 8 ... of related experience **US Citizenship Required:** Yes **Job Description:** **Cyber Security Analyst - Full time position, but must include working one weekend day… more
- JPMorgan Chase (Charlotte, NC)
- …changes, account and product maintenance, and acting as the primary intake for fraud -related inquires. As a Client Service Analyst within JPMorganChase, you will ... Join JPMorganChase as a Client Service Analyst and be the first point of contact...inbound client requests related to transactional matters, executing outbound high- risk callbacks, and assisting clients with fraud … more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency ....them in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Independent Verification and Validation Analyst The Opportunity: Are you ready to take a strategic role in cyber analysis at the Department of Defense? Do you want ... Independent Verification and Validation ( IV & V ) Analyst . As an Independent Verification and Validation ( IV...tool reports, and communicate vulnerability statuses to subscribers and Risk Management Framework ( RMF ) practitioners to support… more
- KeyBank (Albany, NY)
- …adversaries through proactive threat-centric defense. The Insider Threat and Threat Hunting Senior Analyst is a key member of the Cyber Threat Management (CTM) team ... the broader security organization, and those outside of security such as technology, fraud , HR and other lines of business partners. + Provide mentorship and… more