- Evertec Group, LLC (PR)
- Financial Analyst Finance & People & Culture Puerto Rico General Responsibilities This role involves preparing budget presentations and supporting the business ... rules of conduct. Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud ,… more
- OneMain Financial (Wilmington, DE)
- …model for our emerging auto purchase finance business, and building a contractor fraud detection system for our recently launched point-of-sale business. Key ... **Lead Data Science Analyst ** **Location: Wilmington, DE (Hybrid Schedule)** OneMain Financial...Schedule)** OneMain Financial is seeking a Lead Data Science Analyst to join our innovative and fast-moving Data Science… 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
- The MITRE Corporation (Tampa, FL)
- …(JTR, FAR, CFR) + Audit and risk monitoring: experience with Detect/Oversight; fraud detection and duty-of-care/traveler risk programs + Training and ... MITRE's Finance Business Operations is seeking to hire a Travel and Expense Analyst to support our well-established Travel and Expense team. The ideal candidate will… more
- Parsons Corporation (Huntsville, AL)
- …**Job Description:** Parsons is looking for an amazingly talented **Senior Missile Defense System Analyst ** to join our team! In this role you will get to provide ... radars and sensors. + Detailed knowledge of radar functionality (ie, cueing, detection , tracking, discrimination, etc.). + A keen understanding of tactical track… more
- Google (Mountain View, CA)
- Search Engineering Analyst _corporate_fare_ Google _place_ Mountain View, CA, USA **Mid** Experience driving progress, solving problems, and mentoring more junior ... data-intensive role such as threat intelligence, data science, trust and safety, or fraud analysis. + Experience with SEO, website development, or as a website… more
- Bob's Discount Furniture (Manchester, CT)
- …across multiple systems for daily and month-end reporting. + Risk Assessment & Fraud Detection : Apply analytical and risk assessment techniques to review, ... The Accounts Receivable (AR) Analyst plays a vital role in maintaining Bob's Discount Furniture's financial accuracy and operational integrity. This role focuses on… more
- NTT DATA North America (Oklahoma City, OK)
- …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 HC and Insurance Operations Analyst to join our team. **Posisition:** **Claims Case Manager** **This position is… more
- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- Comply-to-Connect and Endpoint Policy Analyst The Opportunity: When our country's cyber security is on the line, simply reacting is not enough-we need a plan. And ... NAC ) , device authentication and authorization, and endpoint detection and response ( EDR ) capabilities + Ability...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Robert Half Technology (Cincinnati, OH)
- …by leveraging AI for underwriting processes, loan approvals, portfolio management, and fraud detection . * Contribute to marketing and personalization strategies ... Description We are looking for a skilled Data Governance Analyst to join our team in Cincinnati, Ohio. This is a long-term contract position offering an opportunity… more