- Regions Bank (Charlotte, NC)
- …Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, ... end users + Responds to client inquiries concerning software operation and troubleshoots system software and operator complications +...training to teams + Guide and mentor junior IT analyst and other team members as needed + Evaluate… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending 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...a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to… more
- 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
- 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 (Mclean, VA)
- Sr. Business Analyst - Retail Customer Protection/ Fraud **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… 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