- Intuit (Atlanta, GA)
- …on complex, non-routine investigations. You will be responsible for identifying emerging fraud patterns, digging deep into data anomalies, and driving ... next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working...an exciting environment, this role in our FinTech Risk Operations organization may be for you. The ideal candidate… more
- Parsons Corporation (Springfield, VA)
- …working with data analytics tools and databases (eg Forcepoint , Analyst Notebook, etc.). + Experience with analytical problem solving and familiar with ... conducting operations relating to insider threat, counterintelligence investigations, and counterespionage. + Familiar with data analytics tools used for Insider… more
- Jack Henry & Associates (Allen, TX)
- …with speed, security, and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our ... General Ledger Application Support Analyst : Implementations General information Press space or enter...least 18 months of hands-on experience in GL accounting, data mapping, or system/software implementation gained through professional work… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST II - SES - 64080687 1 Date: Dec 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 863570 Agency: Department of Health Working Title: SENIOR MANAGEMENT ANALYST II - SES - 64080687 1 Pay Plan:...given to applicants who: + Have specialty skills in data analysis and data analytics software, performance… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within ... components of the Fintech BSA/AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe,… more
- S&P Global (New York, NY)
- …submitted timely and accurately. In addition, the candidate will partner with Operations and other functions to support decision making and business initiatives. The ... insights. The candidate will have the opportunity to present Operations 's financial performance to the SPDJI COO and members...team. + Enhance your analytical skillset by utilizing big data aggregation and analysis tools to create workflows that… more
- Otsuka America Pharmaceutical Inc. (Helena, MT)
- …so that others can too._ In this exciting role, as a Sr. Analyst within OAPI supply chain team, you will work cross-functionally across various departments ... to support implementation of the S&OP (Sales & Operations Planning) process. You will assist in managing a complex portfolio of products with competing priorities… more
- Zions Bancorporation (Midvale, UT)
- …we bring the opportunity. We are currently seeking a **BSA/AML Enhanced Due Diligence Analyst ** to join our team. This position will be a full-time in office ... or Irvine, CA area. . Responsible for BSA/AML investigative operations and the application of the BSA and USA...illegal activities such as money laundering, terrorist financing or fraud . . Leverages multiple sources when making a determination… more
- Coinbase (Richmond, VA)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, ... internal policies and procedures to case investigation * Review data from systems and following Coinbase procedures to investigate,...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Jack Henry & Associates (Springfield, MO)
- …with speed, security, and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our ... Application Support Analyst : CPS Install General information Press space...Office Suite. General knowledge of information systems. + Business operations and procedures including concepts, structures, etc. If you… more