- Navy Federal Credit Union (Winchester, VA)
- …investigations, validation reviews, discrepancies associated with information provided, and assess potential fraud risk + Compile, prepare and maintain data for ... direction. OFAC To support day-to-day Office of Foreign Assets Control (OFAC) operations , compliance analyses and projects across the enterprise in compliance with… 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 ... monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for… more
- Lithia & Driveway (Medford, OR)
- …procedures, and regulatory requirements. Analysts may specialize in accounting analysis or data analysis to support compliance, fraud prevention, and operational ... Dealership:L0105 Lithia Home Office Internal Audit Analyst Location: Medford or Portland, OR (hybrid)Compensation: $55,000-60,000 Lithia & Driveway (LAD) is one of… more
- Discover (Riverwoods, IL)
- …in Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/ Data Science or related field **Preferred Qualifications** ... business needs, formulated and completed end-to-end analysis that includes data gathering, analysis, ongoing scaled deliverables and presentations. Delivers… more
- Citizenship and Immigration Services (Camp Springs, MD)
- Summary This position is located in Fraud Detection and National Security Directorate, HQFDNS Systems Integration Division. As a Management and Program Analyst , ... of IT systems which encompasses the development of new functionality and operations and maintenance Interpreting findings resulting from studies that are internally… more
- Discover (Riverwoods, IL)
- …+ 4+ years Credit Risk, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/ Data Science or related **Bonus Points If You Have** ... business needs, formulate and complete end-to-end analysis that includes data gathering, analysis, ongoing scaled deliverables and presentations. Delivers effective… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Meade, MD)
- All-Source Intelligence Analyst , Senior The Opportunity: With all the information available today, it takes a skilled Intelligence Analyst to know how to find ... and interpret the best data to give their clients the right answers. With...in our government every day, we need an Intel Analyst like you to do just that. As an… more
- LinkedIn (Omaha, NE)
- …Join us in changing the way the world works. We are looking for a Lead Analyst , Account Review for Trust Review Operations (TRO) and be a critical part of ... of experience in one or more of the following areas: inauthentic account reviews, fraud , anti-abuse operations , or similar. + 1+ years of experience in account… more
- Option Care Health (Bannockburn, IL)
- …key risk areas such as regulatory changes, billing and coding, privacy and security, and fraud and abuse. + Perform data analysis and review of documentation to ... best and brightest talent in healthcare. **Job Description Summary:** The Analyst , Compliance Auditing, Monitoring and Analytics is responsible for supporting the… more
- Vanguard (Malvern, PA)
- …enables business strategy, protects client and Vanguard interests (eg, assets and data ), and stewards a strong risk culture. Our teams leverage enterprise-wide ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
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