- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...policies constant optimization while getting sound decisions that balance risk , cost of risk , user experience and… more
- Intuit (Mountain View, CA)
- … to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams to ... Sanctions Operations (AGSO) organization is looking for a strong risk and control governance Staff -level analyst...bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas… more
- Intuit (Mountain View, CA)
- …closely collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to fraud ... trends and efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative risk strategies to enable Intuit's… more
- Galileo Financial Technologies, LLC (UT)
- …are needed + Assess the impact of new products and initiatives to the fraud risk appetite, conducting reviews and providing effective challenge + Confirm that ... regulatory compliance considerations are fully integrated into the fraud risk framework + Review and assess fraud forecasts and forecasting methodologies,… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... BSA and fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. +… more
- State of Massachusetts (MA)
- …for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with funding awarded as ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
- Bank OZK (Clearwater, FL)
- …Required: 3 - 5 Years + Location: Clearwater, FL Feathersound + Department: CRMG Fraud Risk Mgmt + Education Required: Bachelors Degree + Relocation Provided: ... alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. + Develops, implements,...Conducts quality reviews while providing coaching and feedback to fraud staff . + Assesses emerging fraud… more
- MyFlorida (Tallahassee, FL)
- …with applicable laws and regulations to determine the degree of organizational fraud risk and allowable cost restrictions when approving applicant sponsors ... FINANCIAL EXAMINER/ ANALYST II - 42005685 Date: Jun 4, 2024...course of study in accounting, finance, economics, insurance, or risk managementandone (1) year of professional experience in accounting,… more
- PNC (Brock, NE)
- …customer cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk . Performs early detection of ... contribute to the company's success. As a Detection & Analyst Lead within PNC's Technology organization, you will be...as appropriate. + Follows standards and practices to mitigate fraud , Anti-Money Laundering and other risk exposure… 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
- Randstad US (Pittsburgh, PA)
- aml analyst . + pittsburgh , pennsylvania + posted may 22, 2024 **job details** summary + $19 - $20 per hour + temporary + bachelor degree + category business and ... Financial Services Company and they are hiring an AML Analyst to join their team in Pittsburgh. As an...customer information and taking appropriate actions to mitigate the risk of money laundering activity. Your primary focus will… more
- SGI Global, LLC (Alexandria, VA)
- SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's ... (OI). **This position is contingent upon contract award** Responsibilities The Investigative Analyst must execute duties in support of the following: + Planning,… more
- American Express (Salt Lake City, UT)
- …nine countries within American Express. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal Audit Group. ... Our assurance and risk professionals have diverse backgrounds including internal controls, consumer...irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and other improprieties. The… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Financial Crimes Compliance expectations. + Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriately escalates ... matters associated with Financial Crimes and Fraud activity that warrants engagement from supervisory staff . + Prepares Reports and recommends appropriate… more
- CIBC (Chicago, IL)
- …Doing** Reporting to the Senior Manager, Operational Threat Intelligence, the Analyst , Operational Threat Intelligence is responsible for tactical level information ... This effort is geared predominantly toward protecting CIBC's clients, assets, staff , and operations through the delivery of proactive intelligence across the… more
- UT Health (Houston, TX)
- …resource in issue resolution; may provide guidance for daily activities of coding analyst staff . 3. Reviews documentation to establish compliance with teaching ... Remote Senior Compliance Coding Analyst - Emergency Medicine **Location:** Texas Medical Center-Houston,...Institutional Audits (MD Chart Audits) + Payor Audits + Fraud & Abuse - Recognize risk areas… 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 ... action plans. A CAP may follow findings from audits, fraud investigations, risk assessments, internal reviews, and...Planning Office (CAPO) is recruiting for one (1) Associate Staff Analyst to function as a Management… more
- UPMC (Pittsburgh, PA)
- **UPMC Health Plan is looking for an Intermediate Clinical Auditor/ Analyst to join the Quality Assurance team!** The Intermediate Clinical Auditor/ Analyst is an ... SME for the department in representing management in meetings, training new staff and auditing peers. Collects program data to monitor/ensure compliance requirements… more
- Motion Recruitment Partners (St. Louis, MO)
- Financial Paralegal Analyst St. Louis, MO **Hybrid** Contract $29.5/hr - $33.24/hr Outstanding long-term contract opportunity! A well-known Financial Services ... + Strong written and verbal communication. + Organizational/prioritization. + Risk mitigation. + Business Execution, Implementation, Legal experience, or equivalent… more
- Three Saints Bay (Alexandria, VA)
- **Investigative Analyst (3495)** Location **Alexandria, VA** Job Code **3495** \# of Openings **2** Apply Now ... (https://phg.tbe.taleo.net/phg01/ats/careers/v2/applyRequisition?org=GATEWAYVENT&cws=55&rid=3495) Kiliuda Consulting is looking for an Investigative Analyst to join our team in Alexandria, VA. **Responsibilities:**… more