- Kohl's (Menomonee Falls, WI)
- …Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and updating the fraud control rule set + Create and ... + Recommend new defenses and/or operating procedures to react to changes in fraudulent behavior + Communicate key trends and attacks in fraud trends + Identify and… more
- Citigroup (Getzville, NY)
- The Client Onboarding Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting… more
- Citigroup (Getzville, NY)
- The Asset Servicing Intermediate Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of ... regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting… more
- J&J Family of Companies (Raritan, NJ)
- …America **Job Description:** Johnson & Johnson is recruiting for a **Senior Financial Analyst ** who will support US CAR-T supply chain financial processes and will ... **Required Skills:** **Preferred Skills:** Accelerating, Budgeting, Budget Management, Business Behavior , Coaching, Confidentiality, Data Analysis, Detail-Oriented, Expense Controls, Financial… more
- V2X (Gulfport, MS)
- …+ What You'll Do: + Our team is seeking a punctual, articulate, and organized analyst that can function as an element of a small team in a fast-paced warehouse ... projects, direct employees. + Customer service oriented, detail focused, pro-active behavior , multi-task capability. + Software: + Microsoft Office Suite + Excel… more
- Citigroup (Irving, TX)
- The Infrastructure Technology Lead Analyst is an intermediate level role responsible for assisting with LAN / WAN and help desk administration activities, including ... regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior , conduct and business practices, and escalating, managing and reporting… more
- Foxhole Technology, Inc (Smyrna, GA)
- **Overview** **Title: SOC Analyst II** **Location: Smyrna, GA (Onsite)** **Clearance: Active DoD Secret** **Available Shifts:** **(Swing Shift)- 2pm-11pm,** **(Mid ... dashboards, alerts, and reports to monitor policy enforcement and detect anomalous behavior . + Develop and implement SOAR playbooks for automated response to… more
- State of Georgia (Rockdale County, GA)
- Safety & Compliance Specialist 2 Fraud Analyst - CDL Unit (Grant Funded) Georgia - Rockdale - Conyers ... or compliance based on federal or state rule or law, analyzing customer behavior to identify fraudulent patterns, etc.; or one (1) year of experience required… more
- American Express (Charlotte, NC)
- …tools to detect potential criminal activity. They investigate suspicious financial behavior and, when necessary, file Suspicious Activity Reports (SARs) with the ... identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial investigations involving… more
- Bank of America (Fort Worth, TX)
- Litigation Operations Support Analyst Phoenix, Arizona;Chandler, Arizona; Fort Worth, Texas; Newark, Delaware **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Litigation-Operations-Support- Analyst \_25039945) **Job Description:** At Bank of America, we are… more