- Intuit (New York, NY)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a… more
- Tompkins Community Bank (Brewster, NY)
- …regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, ... Verafin), ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance metrics… 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 ... Card product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support to… more
- AIG (Charlotte, NC)
- Job Summary As a member of the Fraud and Recovery Analytics team, the Data & Reporting Senior Analyst will be responsible for reporting, analysis, and data ... management for GI Claims Fraud and Recovery (F&R). This position will work globally...and the Data Office. The Data & Reporting Senior Analyst will also be responsible for supporting the delivery… 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 ... findings via PowerPoint and dashboards . Collaborate with Product, Legal, Compliance, Operations , and Engineering to recommend fraud prevention improvements .… more
- Capital One (Richmond, VA)
- …all of these transactions to ensure customers and Capital One do not fall victim to fraud . As an analyst on the team, you will be accountable for enabling great ... Business Analysis Manager - SBB Fraud Defense **Summary:** As a Business Analysis Manager...closely with colleagues across Capital One including: IT, Sales, Operations , Finance and others to drive improvement in quality,… more
- Meta (Washington, DC)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... and high-visibility risks the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of child sexual abuse… more
- Jack Henry & Associates (Springfield, MO)
- Back Office Loan Operation Support Analyst (Traveling) Core Director General information Press space or enter keys to toggle section visibility JobID 16570 ... and is excited to join our team of Loan Operations Analysts. In this role, you'll serve as a...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… 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 information they need to keep our country safe. As an intelligence analyst at Booz Allen, you'll use your proficient problem-solving skills to secure national… more
- CACI International (Sterling, VA)
- Program Operations Analyst Job Category: Project and...**What you'll get to do:** Serves as a Program Operation analyst who will be responsible for: ... * * CACI is currently looking for a Program Operations Analyst with Agile methodology experience to...1 year check for misconduct such as theft or fraud + College degree (BS) in Business, Accounting or… more