- 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
- Alaska Airlines (Seatac, WA)
- …people love, we want to hear from you. **Role Summary** The Financial Analyst I solves finance solutions which ensure timely and accurate preparation and record ... variety of finance, fleet, and treasury-related subjects and projects. The Financial Analyst II is responsible for developing solutions to treasury and finance… more
- Huntington National Bank (Plymouth, MN)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance of ... the primary conduit for cross functional communication within BSA Operations and assists the Department within strategic planning, tactical...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- TD Bank (New York, NY)
- …skills. + Bachelor's degree required, relevant certifications a plus. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily ... improvement of Operations and/or the attainment of organizational objectives. The Operations Analyst /Specialist II TDS assists Operations management in… 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
- 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
- Truist (Charleston, WV)
- …data related to specialized transactions, functions, work volume, productivity, fraud , client complaints, titles, negative reserve, finance and quality issues. ... skilled subject matter expert who can be successful assigned to any operations function with the ability of independent decision-making. Services as an escalation… 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
- PNC (Cleveland, OH)
- …role in the success of PNC as a member of our Retail Bank Operations team. You'll help drive crucial behind-the-scenes functions for many lines of business. This ... branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes....opportunity to contribute to the company's success. As an Operations Work Lead within PNC's Retail Bank Operations… 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