• Research Analyst

    NANA Regional Corporation (Williamsburg, KY)
    …and coworkers to facilitate information sharing on cases that involve fraud or potential criminal activity. + Appropriately handles Law Enforcement Sensitive ... (LES) information. + Performs analyses on petitions being returned to identify trends that may be useful in future research that is being conducted prior to the cases being sent overseas. + Identifies errors and areas for improvement in memos associated with… more
    NANA Regional Corporation (11/18/25)
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  • All-Source (Fusion) Analyst

    Parsons Corporation (Fort Shafter, HI)
    …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
    Parsons Corporation (11/07/25)
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  • Senior Financial Analyst - FP&A

    Vanguard (Malvern, PA)
    …- trust that we focus on the client, trust that assets are safe from fraud , and trust that we employ intelligent, ethical, and informed crew. That's why we hire ... best-in-class financial minds to conduct thorough research and recommend the right course of action. Vanguard is currently seeking one such expert to partner with our businesses. Vanguard's Financial Analysts provide consultative support to our internal… more
    Vanguard (11/07/25)
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  • Business Process Analyst

    Bank OZK (Little Rock, AR)
    …opportunities for improvement to executive management and other stakeholders (ie, fraud review/investigations). Also provides support for a range of business ... applications and processes across Community Banking including, but not limited to, teller, new account opening, account servicing, and all aspects of branch operations. Works closely with Branch Operations Management to ensure effective internal controls in… more
    Bank OZK (11/06/25)
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  • SIGINT Geospatial Analyst (SGA)

    Parsons Corporation (Fort Shafter, HI)
    …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
    Parsons Corporation (10/30/25)
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  • Senior Staff Credit Risk Analyst

    Intuit (Mountain View, CA)
    …new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data techniques, ... and elevate outcomes within consumer lending. + Identify and evaluate new vendors / data sources and create business cases to enhance risk policies **Qualifications** + Proven leader in the data and risk space with 7+ or more years of experience leading… more
    Intuit (10/21/25)
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  • Threat Intelligence Research and Reporting Manager

    ADP (Roseland, NJ)
    …you'll do:** + Lead and mentor a team of analysts focused on cyber and fraud intelligence. + Manage threat analyst workflows to ensure timely and accurate ... briefings and reports on emerging threats and trends impacting cyber & fraud risk. + Collaborate closely with incident response, vulnerability management, hunt &… more
    ADP (10/22/25)
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  • Manager 2, Fraud and Risk

    Intuit (New York, NY)
    …and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more
    Intuit (11/06/25)
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  • Summer 2026 - (Master's Students) Fraud…

    Intuit (Mountain View, CA)
    …of data, technology, and people to protect our customers, partners, and business from fraud and abuse. The team is looking for a Senior Business Data Analyst ... data scientists to deliver fresh insights and intelligent solutions to fight fraud . **Our Award-Winning Summer Internship Program** + Work assignments that are… more
    Intuit (11/05/25)
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  • Manager Senior, Business Intelligence Analytics

    USAA (Charlotte, NC)
    …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight against ... you will oversee the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations stakeholders have the… more
    USAA (12/10/25)
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