- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical ... tools, reports, data models, and scalable ad-hoc reporting. + Drive business solutions through data analytics; querying, mining, visualizing, and presenting data.… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Fraud Detection Strategies...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud ... preferred; 2-5 years' experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: May 8, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Business Analyst | Fraud Division- Data Mining AtPopular,we offer a ... and data that can help detect trends and track capacity levels in the Fraud Operations Department. Build business intelligence tools and dashboards that… more
- Bank of America (Richmond, VA)
- …communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte,...a plus. **Responsibilities:** + Recommends ways to help the business achieve desired outcomes and make informed business… more
- Citigroup (Irving, TX)
- …+ Experience with Big Data Technologies, ETL Tools, Data Warehouse and Business Intelligence technologies + Consistently demonstrates clear and concise written ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be… more
- 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 York; ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs...Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative… more
- Bank OZK (Clearwater, FL)
- VP, Fraud Intelligence + Job ID: 14059 + Functional Area: Credit Risk Management + Position Type: Full-Time Regular + Experience Required: 3 - 5 Years + ... experience with analytic expertise, to provide timely and actionable business intelligence to management regarding emerging trends...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… more
- Bank of America (Kennesaw, GA)
- Sr Fraud Analyst II ( Fraud Detection - Debit & Credit Card) Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to ... and Guidelines + Referral Management + Written Communications + Adaptability + Business Intelligence + Investigation Management + Issue Management + Relationship… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …in utilizing Intelligence Data Visualization Tools (ie, Google Earth and, Analyst Notebook, Target Cop); + Be proficient in utilizing the Microsoft Office suite ... Counter Threat Finance Analyst Position Type: Full Time - Exempt -...company voted #1 Best Place to Work by Virginia Business Magazine and the Best Companies Group, offers an… more
- CIBC (Chicago, IL)
- …**What You'll Be Doing** Reporting to the Senior Manager, Operational Threat Intelligence , the Analyst , Operational Threat Intelligence is responsible ... across the cyber, financial, geopolitical, and physical security domains. The Analyst leverages knowledge and robust experience with intelligence methodologies… more
- ManTech (Springfield, VA)
- …Currently, **ManTech** is seeking a motivated, career and customer-oriented **All Source Intelligence Analyst ** to join our team in **Springfield, VA** . ... Qualifications:** + Possess Bachelor's degree or higher degree in a business , computer science, counterintelligence, criminal justice, engineering, fraud … 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 ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- Bank of America (Plano, TX)
- …is strongly preferred. **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. We are searching… more
- Guidehouse (Washington, DC)
- …sanctions programs; + Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions programs; + ... letters; + Research, analyze, and document complex financial, trade, and other business activities from a variety of sources, including commercial and open sources,… more
- Banc of California (Santa Ana, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small-, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. **Job Summary** Carries out daily… more
- Koniag Government Services (Arlington, VA)
- …Professional Services,** a Koniag Government Services company **,** is seeking a Business Program Analyst (Government Purchase Card Manager) with a ... off, and more. Koniag Professional Services (KPS)currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the Department of… more
- Bank of America (Belfast, ME)
- …for senior management **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
- SGI Global, LLC (Alexandria, VA)
- …criminal, civil, administrative, and proactive investigations involving grant and/or contract fraud , particularly as it relates to Small Business Innovation ... SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services...Business Technology Transfer , foreign influence, and pandemic fraud investigations. + Expert knowledge of Federal laws of… more
- Amentum (Tampa, FL)
- … intelligence and operations support, program management, and international business development services to US government and commercial clients around the ... provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training… more
- RELX INC (Washington, DC)
- …Our team is built on multidisciplinary skill sets to include geospatial and intelligence analysis, crime and fraud analysis, criminal psychology, computer and ... About the business : LexisNexis Special Services Inc (LNSSI) provides data-driven...nefarious actors and their networks. Our work products fill intelligence gaps with data analysis, provide timely and actionable… more