- Intuit (Mountain View, CA)
- …concepts, including credit bureau attributes, scorecard modeling, loss forecasting, and fraud detection . + Soft Skills: Excellent communication skills, a ... problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in helping our business… more
- Coinbase (Hartford, CT)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... processes, and future enhancements. * Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams. *… more
- NTT DATA North America (Lincoln, NE)
- …Calculate benefit amounts and process payments through the claims system. + ** Fraud Detection :** Identify and flag potential fraudulent activities. + ... organization, apply now. We are currently seeking a Business Systems Analysis Analyst to join our team in Lincoln, Nebraska (US-NE), United States (US).… more
- Intuit (Mountain View, CA)
- …concepts, including credit bureau attributes, scorecard modeling, loss forecasting, and fraud detection . + Soft Skills: Excellent communication skills, a ... problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in helping our business… more
- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... at https://www.galileo-ft.com/working-at-galileo . The role: We're looking for a Financial Systems Analyst to join our Funds Flow & Reconciliation team. This role is… more
- Truist (Atlanta, GA)
- …of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection . This position may also lead periodic model review and ... crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and… more
- Robert Half Accountemps (Cincinnati, OH)
- …during investigative processes. * Contribute to ongoing process improvements to enhance fraud detection and risk analysis capabilities. Requirements * Previous ... experience in fraud analysis or operational risk within the banking or...anomalies. * Prior experience in retail consumer banking or fraud investigation is a plus. MUST BE AN OHIO… more
- CVS Health (Springfield, IL)
- …patterns, trends, and cost drivers and identifies opportunities for cost containment, fraud detection , and quality improvement in claims processing and ... reimbursement. + Assesses impacts of new risk-sharing contracting terms and forecasts potential payments associated with value based contracts + Under general supervision, provides accurate and timely financial information to internal stakeholders, external… more
- Tompkins Community Bank (Brewster, NY)
- …and Controls Supervisor is responsible for overseeing the quality and integrity of fraud detection and prevention activities across the organization. This role ... regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy,… more
- ADP (San Dimas, CA)
- …- Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... issues + Identify process gaps and propose solutions to enhance fraud detection and mitigation + Support compliance initiatives, audits, and regulatory reporting… more