- 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 ... interpret the best data to give their clients the right answers. With...in our government every day, we need an intel analyst like you to do just that. As a… more
- New York State Civil Service (New York, NY)
- …violent extremism on social media, cryptocurrency, AI, spyware, net neutrality, privacy, online fraud , and data security and data breaches.This position will ... child online safety, violent extremism on social media, cryptocurrency, AI, privacy, data security, and online fraud ;* Strong technology skills that include… 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
- TD Bank (New York, NY)
- …to determine appropriate staffing levels + Collects and analyzes pertinent information and data pertaining to fraud committed against TD Bank + Conducts detailed ... Bachelor's degree required, relevant certifications a plus. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused...statistical analysis involving fraud loss and check card data and… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Defense Intelligence and Operations Analyst , Senior The Opportunity: As an intel analyst , you know that the intelligence community provides national leaders the ... need to keep our country safe. As an intelligence analyst at Booz Allen, you'll use your proficient problem-solving...with a team of highly technical operation research analysts, data scientists, and data engineers, you'll develop… more
- City National Bank (Phoenix, AZ)
- …mitigate current and emerging fraud risks. The role works closely with the Fraud Controls and Surveillance (rules and data science) and Fraud Operations ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...fraud risk. *WHAT WILL YOU DO?* * Leverage data to identify current and emerging fraud … more
- S&P Global (Boulder, CO)
- …use):** 11 **About the Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program focused on the performance and ... the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk-based activities, including reviewing large data … more
- Banco Popular Puerto Rico (San Juan, PR)
- …14, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst General Description Popular is seeking a quantitative analyst who ... forecasting models, Bank Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are used to assess the adequacy of risk… more
- Robert Half Management Resources (El Monte, CA)
- …risk management frameworks and operational risk assessment. * Proficiency in using data analysis tools, fraud detection software, and other technological ... Description We are looking for a dedicated Risk Analyst to join our team in El Monte,...industry. This role is crucial in developing and implementing fraud risk management frameworks and methodologies to safeguard the… more
- Walmart (Bentonville, AR)
- …platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform ... integrity by investigating fraud vectors, analyzing identity signals, and influencing ...fraud patterns and device linkages . Create clear, data -backed investigative reports and present findings via PowerPoint and… more