• BSA/AML Surveillance Analyst (in-office)…

    Zions Bancorporation (Midvale, UT)
    …"The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...the opportunity. We are currently seeking a **BSA/AML Surveillance Analyst ** to join our team. This position will be… more
    Zions Bancorporation (07/31/25)
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  • Application Development Tech Lead Analyst…

    Citigroup (Jacksonville, FL)
    The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank line of business. This position will ... to create the solutions needed to mitigate and prevent fraud . Because this is a "rapid response team", the...extract data from various technology platforms to support Retail Bank portfolios. + Develop reporting dashboards to highlight impact… more
    Citigroup (07/23/25)
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  • Audit Evaluation & Review Analyst

    MyFlorida (Miami, FL)
    AUDIT EVALUATION & REVIEW ANALYST - 41000827 Date: Jul 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41000827 Pay Plan: Career Service Position Number:...the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach,… more
    MyFlorida (07/23/25)
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  • Business Analytics Lead Analyst

    Citigroup (Irving, TX)
    …potential process gaps and opportunities. Work on key analytical projects within the retail bank fraud and digital fraud analytics team and support the ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties: Leverage...that can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and… more
    Citigroup (07/31/25)
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  • Business Analytics Sr. Analyst

    Citigroup (San Antonio, TX)
    …card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud ... **Job Description** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
    Citigroup (07/16/25)
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  • Assoc Cash Operations Analyst

    PPL Corporation (Providence, RI)
    …Our Treasury Operations department is looking for an organized and self-motivated analyst to perform cash control functions. This position is responsible for ... control activities and related administrative support within the department. The analyst must understand effective control models, specifically related to the… more
    PPL Corporation (07/02/25)
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  • Business Analytics Sr Analyst , AVP…

    Citigroup (Jacksonville, FL)
    …retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraudulent ... As part of the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and… more
    Citigroup (07/18/25)
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  • Legal Support Analyst : Prosecute…

    New York State Civil Service (Albany, NY)
    …HELP No Agency Attorney General, Office of the Title Legal Support Analyst : Prosecute White-Collar Crimes (6396) Occupational Category Legal Salary Grade NS ... Enforcement and Financial Crimes Bureau - Albany Legal Support Analyst Reference No. CEFC_LSA_ALB_6396Application Deadline: August 15, 2025Salary is $62,745To… more
    New York State Civil Service (07/22/25)
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  • HOA Client Services Analyst

    Banc of California (Norcross, GA)
    …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...TOGETHER WE WIN(R) **THE OPPORTUNITY** The HOA Client Services Analyst provides a concierge touch in our servicing model.… more
    Banc of California (07/04/25)
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  • BSA Quality Control Analyst

    Banc of California (San Diego, CA)
    …to adhere to the legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
    Banc of California (07/22/25)
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