- 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
- 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
- TE Connectivity (Mansfield, OH)
- CONTINUOUS IMPROVEMENT ANALYST III Posting Start Date: 11/17/25 **At TE, you will unleash your potential working with people from diverse backgrounds and industries ... and projects to improve products and processes. **The Continuous Improvement Analyst is responsible for facilitating and deploying TE's Continuous Improvement… 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
- 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
- BOOZ, ALLEN & HAMILTON, INC. (Charlottesville, VA)
- …protect our national security and inform our defense policy makers. As an All-Source Analyst on our team, you'll explore new data sources, create effective ... 4+ years of experience as a strategic all-source intelligence analyst + Experience with data analytics, analysis,...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… 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