- City National Bank (Los Angeles, CA)
- …mitigate current and emerging fraud risks. The role works closely with the Fraud Controls and Surveillance (rules and data science) and Fraud Operations ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...fraud risk. *WHAT WILL YOU DO?* * Leverage data to identify current and emerging fraud … more
- Robert Half Management Resources (El Monte, CA)
- …risk management frameworks and operational risk assessment. * Proficiency in using data analysis tools, fraud detection software, and other technological ... Description We are looking for a dedicated Risk Analyst to join our team in El Monte,...industry. This role is crucial in developing and implementing fraud risk management frameworks and methodologies to safeguard the… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Business Analyst The Opportunity: Do you want to use your financial and data analysis skills to help the Navy get the most out of its funding? When it comes to ... and expenditures. That's why we need you, a business analyst who can help to execute Navy funding to...analysis using Microsoft Excel to presenting financial reports in data visualization tools like Power BI and Tableau, you'll… more
- Meta (Menlo Park, CA)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of...to extract, assimilate, and correlate a wide variety of data in order to surface, analyze, and disrupt threat… more
- MUFG (Los Angeles, CA)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests. + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Power Platform Business Analyst , Mid The Opportunity: To transform in today's evolving digital world, organizations must harness the power of low-code applications ... to improve business processes, improve data quality, and drive efficiencies. Do you thrive on...making processes more efficient and automated? As a business analyst focused on the Micro sof t Power Platform,… more
- DataVisor (Mountain View, CA)
- …an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...results-driven. Come join us! We are looking for a data -driven and operationally minded Senior Strategic Financial Analyst… more
- The Brattle Group (San Francisco, CA)
- …a professional services setting. It will also help you to improve your research and data analysis skills as well as learn to manage and prioritize tasks. You will ... finance, energy, competition, and regulatory economics. **Securities Intern Role** As a Research Analyst intern at The Brattle Group, you will be integral to our… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Cost Analyst The Opportunity: Do you want to use...you will review complex finan cia l and cost data , build cost analysis models, perform cost benefit and ... estimates by using your knowledge and skills to gather data , document assumptions, and develop Program Office Estimates and...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Insight Global (San Jose, CA)
- Job Description Insight Global is looking for a Risk Portfolio Analyst who will be working in the Risk Management division, emphasizing end-to-end ownership and ... harnessing data -driven insights. Collaborating seamlessly across all levels of the...and delivery of strategic programs and initiatives within the Fraud and Credit Risk Strategy Team. * Collaborate with… more