- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... a supportive, globally-minded, and collegial environment. As a Senior Analyst on the team, you will primarily be responsible...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- General Dynamics Information Technology (Tampa, FL)
- …of related experience **US Citizenship Required:** Yes **Job Description:** **Cyber Security Analyst - Full time position, but must include working one weekend day ... (Sunday)** Own your career as a Cyber Security Analyst at GDIT. Here, you'll have the opportunity to...unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal… more
- City National Bank (Newark, DE)
- …Global. You will not be employed by City National Bank. *The Opportunity* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. ... The role is accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data from Tableau dashboards, the Fraud … more
- Robert Half Management Resources (El Monte, CA)
- Description We are looking for a dedicated Risk Analyst to join our team in El Monte, California, as part of a long-term contract position within the financial ... services industry. This role is crucial in developing and implementing fraud risk management frameworks and methodologies to safeguard the organization against… more
- City National Bank (Phoenix, AZ)
- *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role ... Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards,...cards, or a channel like digital platforms); understanding the fraud risks and controls in the portfolio; and working… more
- BOOZ, ALLEN & HAMILTON, INC. (Honolulu, HI)
- SIGINT Target Digital Network Analyst The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and ... in our government every day, we need an intel analyst like you to do just that. As a...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- CACI International (Washington, DC)
- Senior Data Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of ... None Type of Travel: None * * * **The Opportunity:** The Senior Data Analyst within the CACI Data Analytics Lab is responsible for providing senior-level analytical… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Security Analyst ** **Job Class: Information Technology Specialist 3** **Agency: Minnesota IT Services** + **Job ID** : 91081 + **Location** : St. ... Security team, which embeds security protection statewide. The Application Security Analyst strengthens the security of software systems and supports program… more
- Citigroup (New Castle, DE)
- …various internal roles related to cash management. Controlled Disbursement Wire Review Analyst is responsible for identifying potential fraud across all ... The Cash & Trade Proc Int Assoc Analyst is a role responsible for assisting on...Controlled Disbursement products. Requires good understanding of Fraud and reputational risk. The incumbent requires to work… more