- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** **Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within the ... fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within a specific business...a specific business unit, developing deep expertise in its operations and fraud risks. You'll collaborate with… more
- Athene (West Des Moines, IA)
- …teams. This role ensures the organization's protection against money laundering, fraud , bribery, corruption, and related misconduct through a robust framework of ... investigation matters. Program Governance & Risk Management + Oversee AML and Fraud risk assessments and ensure ongoing enhancement of risk registers, transaction… more
- B&H Photo (New York, NY)
- …who like to establish credit terms or adjust their current credit line. The analyst reviews the application for indications of fraud and perform necessary ... your move to B&H today! Job Overview: The Credit Analyst processes applications from new customers as well as...the accommodation would impose an undue hardship on the operation of our business. If you believe you require… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Global Payment Network **Summary:** The Global Payment Network is a unique network built for global connectivity and partnership. The ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- MyFlorida (Tampa, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Pay Plan: Career Service Position...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,… more
- City National Bank (Phoenix, AZ)
- …closely with the Fraud Controls and Surveillance (rules and data science) and Fraud Operations teams to ensure appropriate management of fraud risk and ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud … more
- BOOZ, ALLEN & HAMILTON, INC. (Charlottesville, VA)
- All-Source Analyst , Senior The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret ... in our government every day, we need an intel analyst like you to do just that. As a...and tactical intelligence priorities and responses to military contingency operations , and support analysis of missiles and delivery systems,… more
- City of New York (New York, NY)
- …serving in a permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your permanent civil service ... well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; - Reviewing FMS… more
- City National Bank (Newark, DE)
- …visuals, and creating executive ready presentations. The role entails engaging with Fraud Management, Line of Business, Product, or Operations partners to ... employed by City National Bank. *The Opportunity* The Reporting Analyst III is an integral part of the Enterprise... III is an integral part of the Enterprise Fraud Management team. The role is accountable for owning… more
- State of Georgia (Fulton County, GA)
- Internal Controls Analyst Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/75050/other-jobs-matching/location-only) Hot ... special projects. Position Description: SWAR is seeking an Internal Controls Analyst to improve statewide internal controls and financial accountability throughout… more