- 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
- 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
- CACI International (Sterling, VA)
- Senior Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of ... looking for a motivated, career and customer-oriented Senior Business Analyst with Agile methodology experience to join our Customs...+ 1-year check for misconduct such as theft or fraud + 7+ years of related experience + College… 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
- Rush University Medical Center (Chicago, IL)
- …experience and skills, as well as internal equity and industry specific market data . The pay range for each role reflects Rush's anticipated wage or salary ... Reporting to the Manager of Compliance audit, the Corporate Compliance Regulatory Analyst plays a critical role in ensuring Rush University System for Health… more
- City of New York (New York, NY)
- …serving in a permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your permanent civil service ... well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; - Reviewing FMS … more
- Toyota (Plano, TX)
- …and data . + Guide/mentor other analysts on best practices for analysis and data storytelling. **Current openings** ** ** ** Analyst , Data Analysis** + ... with onsite work Monday-Thursday and remote work on Fridays_ ** Analyst - Analytics @ T** **oyota Financial** **S** **ervices**...Analytics teams is to generate actionable insights by leveraging data and using effective data storytelling to… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 12882 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... Date Posted: Sep 5, 2025 Description Job Title: Senior Auditor/ Analyst Annual Salary: $89,000 Open & Closing Dates: Open...procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources. + Works… more