- Santander US (Quincy, MA)
- …review for fraud /risk activities. Will play a crucial role in our operations. Your fraud analyst skills will be use as you manage and respond to fraud ... trends and provide input into rules and parameters. + Fraud analysts meticulously review financial transactions, account ...Follow and maintains Policy and Procedure Manuals. + Enters fraud cases in the case management system.… more
- JND (Englewood Cliffs, NJ)
- …+ Vendor Management Responsibilities Affiliate Program Operations & Compliance + Fraud Detection and Prevention: Review the Bi-Weekly Fraud Report to ... www.jndsolutions.com (http://www.jndsolutions.com/) #Samsung #Englewood Cliffs #NJ #New Jersey #Media #COE #Junior #Affiliate # Account #Manager #Marketing #Coordinator # Analyst… more
- S&P Global (New York, NY)
- …their complex business challenges. The team is focused on relationship management , business development, and are intellectually curious. We uniquely leverage our ... acquisition of new clients based on opportunity assessments, market needs and management and finance goals + Direct responsibility for driving overall revenue from… more
- JPMorgan Chase (Wilmington, DE)
- …plus 4 years of experience in the job offered or as Strategic Analytics, Fraud Data Analytical Officer, Data Analyst , SQL Developer, Software Engineer, or ... (4) years of experience with the following fields: Risk Management such as Fraud Risk Management...requires any amount of experience with the following: Interpreting account -level or transaction-level datasets at US based Consumer Banking… more
- Ross Stores, Inc. (Bellevue, WA)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... addition, Sr\. ALPMs manage theft processes within the region including the management of external theft resource allocation \(i\.e\. undercover\) and internal theft… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... SPS\) and are involved in the ongoing hiring, training, development, and performance management of this team\. Periodically, ALPMs may need to support the response… more
- The City of Rochester, MN (Rochester, MN)
- …as needed. + Analyze and assist in the direction of the Senior Financial Analyst work product. *Complete closings as scheduled. + Ensure the timely and accurate ... to ensure that items produced are timely and accurate. + Assist senior management or the operating departments by performing detailed analysis for more complex… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … initiatives in the areas of medical policy, payment policy, care management , pharmacy, health and wellness programs, fraud /waste/abuse, behavior change, unit ... Segment, Trend Oversight and Medical Cost Council teams as well as BCBSMA Account Facing Value Proposition insights and reporting. The analytics vary in size and… more
- First Horizon Bank (Memphis, TN)
- …to prevent significant financial loss to the bank. . Utilize onboarding financial fraud analyst software to assist in the detection of counterfeit checks. ... while thriving in a fast-paced work setting. . Previous experience with financial fraud analyst software is highly valued but not required. . Perform… more
- PNC (Pittsburgh, PA)
- …on a regular basis. Role Summary: We are seeking a highly motivated Quantitative Analyst (C4) to join our team. This role bridges advanced analytics and model ... development, focusing on fraud detection, financial crime prevention, and large-scale data solutions. The ideal candidate will combine strong technical expertise… more