- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud ... Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the fraud risk… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... of the ever-evolving threat of digital and new business fraud , by developing a comprehensive strategy rooted...and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but… more
- Bank of America (Wilmington, DE)
- …anti- money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness, ... Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte,...to day coaching and guidance to teammates. Executes audit strategy for the sound application of risk based auditing… more
- Capco, a Wipro Company (Orlando, FL)
- …regarding financial data + Identify data anomalies and red flags for money laundering, terrorist financing, fraud , and sanctions violations, and escalate ... beyond cost efficiency. **About the Job:** The Associate - Compliance Analyst will participate in compliance and operations monitoring, governance, oversight, and… more
- Evertec Group, LLC (PR)
- …corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training and conflict ... Corporate Development Analyst Corporate Development Puerto Rico General...targets, industry trends, and competitive landscape to support M&A strategy and decision-making. *Assist senior team in coordination with… more
- RELX INC (New York, NY)
- …insurance companies offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships ... Digital Marketing Analyst II Are you a digital market er...deliver successful and innovative segments of a digital marketing strategy . You will join a team of digital… more
- Amentum (Arlington, VA)
- …this contract **Desired Skills:** + Additional certification, such as CAMS (Certified Anti- Money Laundering Specialist) or CFE (Certified Fraud Examiner) is ... analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management,… more
- American Express (Sandy, UT)
- …law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...in a dynamic environment. + Working knowledge of Micro Strategy reporting database, Visual Basic for Applications (VBA), and/or… more
- Walmart (Bentonville, AR)
- …queries, approaches) for workstreams and individual projects within the Asset Protection and Fraud Strategy business area, to drive results and value. Execute ... What you'll do At Walmart, we help people save money so they can live better. This mission serves...a simple one, reduce and control the impact of fraud on the business, to protect access to our… more
- Capital One (Mclean, VA)
- …customers rely on us every day to enable fast, frictionless access to their money and empower them with tools, insights, and support so they have healthy financial ... you will have a pivotal role in shaping the strategy and direction for one of the most exciting...and insights generation on customer digital usage, for potential fraud -threat hunting + Establishing business case and presenting convincing… more
- Bank of America (Atlanta, GA)
- …make a difference. Join us! This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes (GFC) Forecasting… more
- DXC Technology (Richmond, VA)
- …by this role: Global sub-categories include Market Intelligence in support of our Analyst and Advisors group that reports to our Strategic Partners & Alliances ... quality processes / resolving quality issues. Emphasis is on strategy , supplier development, negotiations, business relationships, quality, cost, assurance of… more