- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for identifying,… more
- MyFlorida (Tallahassee, FL)
- VICTIM COMPENSATION CLAIMS ANALYST - 41001136 Date: May 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Office of the Attorney General Working Title: VICTIM COMPENSATION CLAIMS ANALYST - 41001136 Pay Plan: Career Service Position Number: 41001136 Salary:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Systems Security Professional + SANS: GCIH - Incident Handler + SANS: GCIA - Intrusion Analyst + SANS: GCFE - Forensic Examiner + SANS: GNFA - Network Forensic ... at the St. Petersburg, FL Corporate Office location. **Job Summary:** The financial services industry is constantly under attack by sophisticated cyber adversaries… more
- USAA (Phoenix, AZ)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... **The Opportunity** As a Compliance and Operational Risk Testing Analyst Lead specializing in IT Infrastructure, you play a...Security Audit, Testing, or Engineering. Experience as an IT/IS Examiner at a regulatory agency will also be considered.… more
- SMBC (Sacramento, CA)
- …similar in accordance with applicable regulatory requirements preferred. + Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. + ... Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated with Fraud… more
- Capgemini (Alpharetta, GA)
- AML Business Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported ... understand business requirements and challenges with a strong knowledge of the financial and compliance industry. + Strong experience in discussing and analysing… more
- City of New York (New York, NY)
- …requesting to hire an Economist level II to perform duties as a Payment Analyst . The Office of Fiscal Management (OFM) is responsible for processing all payments for ... Hygiene (DOHMH) and the Office of the Chief Medical Examiner . The unit processes over 2,000 invoices a month...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- State of Massachusetts (Boston, MA)
- …to make a difference in the lives of children by enforcing the financial responsibilities of parenthood, and to assist Massachusetts cities and towns in sound ... filings. * Verifying data through communication with the assigned Tax Examiner , the Massachusetts Department of Environmental Protection (MassDEP),and possibly the… more
- Amentum (Sterling, VA)
- …analysis. + Support law enforcement and DoD missions targeting illicit financial networks. + Develop intelligence products: Action Plans, Reports, Target Packages, ... (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency… more
- Truist (Charlotte, NC)
- …Portfolio Managers within the Hospitals/Not for Profit segment, including analyzing financial statements and projections, utilizing financial models and ... Prepares the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to… more