- Mastercard (O'Fallon, MO)
- …and governments realize their greatest potential._ **Title and Summary** Senior System Analyst OVERVIEW The Data and Analytics group within Services is ... Performance (MyMPA) product. MyMPA is a system designed to provide comprehensive data on Mastercard, Maestro, and Cirrus brands. It includes various data… more
- Google (Kirkland, WA)
- …tools that analyze datasets that are truly Google-scale. You will dive deep into advanced data analysis techniques we use to prevent fraud and abuse. You will ... Staff Engineering Analyst , Adspam, Trust and Safety _corporate_fare_ Google _place_...equivalent practical experience. + 7 years of experience in data analysis, including identifying trends, generating summary statistics, and… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... The Protiviti Americas Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency ....of Financial Crimes Compliance (AML, KYC , BSA , Fraud Ops, etc.) with a heavy emphasis on AML.… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- All-Source Cyber Intelligence Analyst The Opportunity: Our clients need skilled analysts to turn reams of data into actionable intelligence for our government ... you. Join our team as a cyber all-source intelligence analyst . In this role, you'll review reporting from classified...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- A marijuana related business (MRB) Analyst is responsible for assisting with the coordination of WPCU's MRB program functions enterprise wide and ensuring that WPCU ... comply at all times with applicable laws and regulations. The MRB Analyst also ensures effective transaction monitoring, and MRB member account oversight occurs… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- FinOps Analyst The Opportunity: The right mixture of great ideas and funding can create change. In a complex organization, allocating funding to where it can be most ... That's why we need you, a finan cia l analyst who can easily navigate the requirements, policies ,...to optimize cost savings + Experience analyzing cloud cost data + Experience providing and implementing FinOps benchmarks and… more
- CACI International (Sterling, VA)
- Program Operations Analyst Job Category: Project and Program Management Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... * CACI is currently looking for a Program Operations Analyst with Agile methodology experience to join our Customs...1 year check for misconduct such as theft or fraud + College degree (BS) in Business, Accounting or… more
- Jack Henry & Associates (Lenexa, KS)
- …with speed, security, and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our ... Senior Technical Business Analyst General information Press space or enter keys...differentiate their digital banking experience. As a Senior Business Analyst with Digital Custom, you will have the exciting… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- CACI International (Ashburn, VA)
- Program Financial Operations Analyst Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... **Opportunity:** CACI is currently looking for Program Financial Operations Analyst to join our BEAGLE (Border Enforcement Applications for...1 year check for misconduct such as theft or fraud + College degree (BS) in Business, Accounting or… more