- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...Tableau **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management… more
- Banco Popular Puerto Rico (San Juan, PR)
- …May 8, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Business Analyst | Fraud Division- Data Mining AtPopular,we offer a wide ... General Description + Create and update operational reports that show operational statistics and data that can help detect trends and track capacity levels in the … more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...and design appropriate controls to mitigate the risk. The Analyst should be adept at analyzing data and ... OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud ...design suitable fraud control augmentations. + **Internal Fraud Team Partnership** : Partner with internal data… more
- Charles Schwab (Lone Tree, CO)
- …required. + Reviewing historical transactions flowing through Enterprise Risk Engine (Actimize), check fraud model (OASIS), Bank Bill Pay, Visa, and New Account ... client's and the firm's assets by preventing and mitigating fraud losses utilizing our various tools and vendor solutions...emerging threats. The team also works closely with our model product owners, Schwab Model Review Oversight… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... while maintaining appropriate governance and oversight. + Works with business, credit, data , and model development partners to design, develop, and monitor… more
- Staples (Framingham, MA)
- **Cyber Fraud Analyst ** **Work Model : Hybrid, Framingham, MA** Staples is business to business. You're what binds us together. Our digital solutions team is ... Execute deep analysis to understand current and historical trends. + Collate data from various sources to identify fraudulent transactions; including alerts from… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) ... different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/ model owners; and independent risk management, and… more
- State of Colorado (Denver, CO)
- …appointment. + The Medicaid Fraud Control Unit functions on a hybrid work model . Employees are expected to work in-office for the first 90 days. After the first ... Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney… more
- The Walt Disney Company (Santa Monica, CA)
- The Subscriber Lifecycle vertical is looking for a Lead Data Analyst to join the Commerce Analytics team supporting global commerce experimentation across ... payment processing strategy, and subscriber recovery strategy; combat global fraud and minimize risk + Develop and maintain ETL...analysis + Ability to draw insights and conclusions from data to inform model development and business… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and...Enablement team is instrumental in driving these objectives. The Analyst will play a critical role in supporting the… more
- Aeyon (Arlington, VA)
- Job Description: Aeyon seeks a dedicated Level IV Business Systems Analyst to ensure financial integrity, compliance, and operational effectiveness through rigorous ... interact with FM&C and Government clients at the Division Head and above. + Data Collection and Validation: Ensure the accuracy and completeness of financial data… 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
- Vanguard (Dallas, TX)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- American Express (Salt Lake City, UT)
- …internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Most IAG team members hold ... unusual or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The team is also… more
- RELX INC (Washington, DC)
- …skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and data science, statistics, ... About the business: LexisNexis Special Services Inc (LNSSI) provides data -driven operational and tactical Pattern Analysis, Geolocation Analysis, Entity & Anomaly… more
- ADP (Roseland, NJ)
- **Lead Incident Response Analyst ** ADP is seeking an Incident Response subject matter expert with a passion for all things cybersecurity to join our global Critical ... and beyond that, they entrust us with one of their most valuable assets -- their employee data . We are honored by this trust and are focused on securing data at… more
- LMI Aerospace (St. Charles, MO)
- …Functions or a certain facility. While performing all duties and responsibilities the Analyst will always model Sonaca North America values and principles and ... customers. POSITION SUMMARY We are currently seeking a Finance Analyst . Personally, or through plant team collaboration the ...Employee must have the ability to define problems, collect data , establish facts and draw valid conclusions. + Employee… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... the most valuable data sets in the world to identify insights and...Enablement team supports digital marketing initiatives at scale. The Analyst role will oversee audience deployment to support our… more
- Nexon America Inc (El Segundo, CA)
- …balance is the key to happiness, Nexies also enjoy flexible hours, a hybrid work model , and extra perks like food trucks, happy hours, and team events. It's why ... a new challenge? Summary of Position The Game Security Analyst is responsible for investigating game security issues that...They will gather and analyze the game and account data to response potential game-breaking issues and incidents and… more
- Citigroup (New York, NY)
- …implementation of a simplified application landscape; to accomplish unified Enterprise Data /Information Architecture, end-to-end data flows across processes with ... identify the synergies and strategize & build an operating model that aligns with all of ACH services across...the being the CEAM owner, the Product Management Lead Analyst is a senior level position responsible for the… more