- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+… 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 ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for...our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **… more
- PNC (Cleveland, OH)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Matrix Management, Operational Risk, ... Problem Solving, Quality Management, Regulatory Environment - Financial Services **Work Experience** Roles at this level typically require a university / college degree, with 2+ years of relevant professional experience. In lieu of a degree, a comparable… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... of education and experience may meet requirements. + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, fraud … more
- Intuit (New York, NY)
- …tools.These fraud prevention projects tend to improve the various Intuit's fraud detection capabilities. + Taking ownership E2E on leading significant ... Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll...collaboration with Product management, Product Development, Data Science and senior leadership. Responsibilities: + Responsible for establishing fraud… more
- Intuit (Mountain View, CA)
- …SMBs + Working knowledge of the fundamentals of risk policy, including fraud detection , loss forecasting, and disputes/collections + Demonstrated experience in ... and provide insights on payment trends and efficiency to senior management + Bring extensive expertise in fraud... senior management + Bring extensive expertise in fraud risk, financial analytics, and innovative risk strategies to… more
- Ally (Lansing, MI)
- …research and analysis against cyber-technical data to share with key stakeholders. The Senior Analyst requires the ability to analyze large amounts of data ... sure to visit our tech blog at ally.tech The Senior CTI Fusion Analyst is part of...investigations. This position is a critical link between IRPM, Fraud , AML, and Cyber Crime detection and… more
- MyFlorida (Tallahassee, FL)
- 68063432 - SENIOR MANAGEMENT ANALYST II - SES Date: May 24, 2024 Location: TALLAHASSEE, FL, US, 32308 The State Personnel System is an E-Verify employer. For ... Agency for Health Care Administration Working Title: 68063432 - SENIOR MANAGEMENT ANALYST II - SES Pay...(4) Candidates with professional work experience related to prevention, detection , and/or investigation of fraud , abuse, and… more
- Ally (Lansing, MI)
- …our tech blog at ally.tech We are seeking a highly skilled and motivated Senior Insider Threat Analyst who is passionate about protecting sensitive information. ... requirements. You will work closely with our partners in information security, technology, fraud , human resources, privacy, risk and other areas to mitigate the risk… more
- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Quantitative Analytics Model Analyst Senior within PNC's Balance Sheet Analytics and Modeling (BSAM) ... of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with… more
- Bausch Health (Bridgewater, NJ)
- …improving people's lives with our health care products. As a Sr Cybersecurity Analyst , you will help secure Bausch Health infrastructure against both inside and ... to improper access patterns, trending, and event correlations and make suggestions for detection rules and system tuning. + Assist in triage activities for Security… more
- Bank of America (Greensboro, NC)
- …development or related experience. * SQL/SAS Coding experience * 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial ... and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be… more
- Ascensus (Philadelphia, PA)
- …or Associate's degree plus equivalent work experience required + Security certifications welcomed + Fraud detection + Forensics We are proud to be an Equal ... Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from @ascensus.com_ _or @futureplan.com_… more
- Bank of America (Wilmington, DE)
- …audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models. This involves examining the accuracy of model ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to...use, and/or auditing AML transaction monitoring, economic sanctions and fraud detection models + 2+ years experience… more
- Bank of America (Kennesaw, GA)
- …related experience. * 3+ years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial ... 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
- TEKsystems (Charlotte, NC)
- …patterns, suspicious activity and providing actionable insights to mitigate risks and improve our fraud detection system - Monitor AML/СFT and Fraud rules ... matter advices on team escalation, concern related to AML, fraud , sanctions etc. on a regular basis - Review... screening processes - Collaborate with cross-functional teams and senior management to develop and implement effective manuals and… more
- Evertec Group, LLC (PR)
- Corporate Development Analyst Corporate Development Puerto Rico General Responsibilities The Corporate Development team at Evertec is responsible for the ... and negotiation, and post-merger integration. As a Corporate Development Analyst , you would be responsible for working closely with...you would be responsible for working closely with the senior M&A team to support the execution of merger… more
- ADP (Roseland, NJ)
- …+ As a key member of a Critical Incident Response Center the Senior Analyst will investigate security alerts from multiple sources, determines their ... **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock...security skills such as:** * Incident Response * Intrusion Detection * Endpoint Defense * Malware Analysis * Malicious… more
- Zelis (St. Petersburg, FL)
- …understanding of Payments operations processes, including transaction processing, reconciliation, fraud detection , and compliance + Knowledge of automation ... Position Overview The Automation Strategy Analyst will spearhead the establishment and oversight of...people who could be pretending to be recruiters or senior professionals at Zelis. As the leading healthcare payments… more
- Evertec Group, LLC (PR)
- Sr. Storage Analyst Operations & Technology Patches and Vulnerabilities Puerto Rico General Responsibilities * Responsible for managing backup and storage ... assignments and modifications of storage and backup infrastructure. * Assist senior personnel on complex restore and assignments processes. * Coordinate… more