- Citigroup (New Castle, DE)
- …various internal roles related to cash management. Controlled Disbursement Wire Review Analyst is responsible for identifying potential fraud across all ... The Cash & Trade Proc Int Assoc Analyst is a role responsible for assisting on...Controlled Disbursement products. Requires good understanding of Fraud and reputational risk. The incumbent requires to work… more
- S&P Global (Boulder, CO)
- …the Role:** **Grade Level (for internal use):** 09 **Position Title:** Rating Analyst , Americas Public Finance - Utility Revenue **Location:** Englewood, CO **Team ... shaping your career trajectory. **Key Responsibilities:** As a Rating Analyst , you will play a crucial role in maintaining...analysis. + Assisting in the collection and analysis of data for special projects. + Collaborating with analysts to… more
- Truist (Charleston, WV)
- …customer issues. Create and maintain databases and management reports, interpreting data and identifying trends for management. Monitor, identify, research, compile, ... and report daily operational data related to specialized transactions,... related to specialized transactions, functions, work volume, productivity, fraud , client complaints, titles, negative reserve, finance and quality… more
- MyFlorida (Tallahassee, FL)
- …statutes, rules, regulations, practices, and procedures pertaining to the Department's operations + Knowledge of accounting, auditing, and data ... OIG ANALYST II - 36000020 Date: Dec 16, 2025...clear and concise conclusions and recommendations to improve Lottery operations . + Evaluate the adequacy and effectiveness of the… more
- MUFG (Chicago, IL)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...from Global Market Division + Instructs the back office operations to proceed with booking the transactions once the… more
- DataVisor (Mountain View, CA)
- …an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely ... positive, collaborative, and results-driven. Come join us! We are looking for a data -driven and operationally minded Senior Strategic Financial Analyst to serve… more
- Meta (Washington, DC)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of...to extract, assimilate, and correlate a wide variety of data in order to surface, analyze, and disrupt threat… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …clients get the most out of their funding to protect our national security? As an Operations Research Analyst , you will review complex finan cia l and cost ... Cost Analyst The Opportunity: Do you want to use...data , build cost analysis models, perform cost benefit and...Power Query, Python, or R + Master's degree in Operations Research, Economics, Science, Technology, Engineering, Mathematics, or a… more
- Banco Popular Puerto Rico (San Juan, PR)
- …requisite data sources to enhance database, financial, and marketing operations . + Support A/B/multivariate measurement plans for test and learn optimization ... Dec 9, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Business Analyst Full Time Job Opportunity Location Hybrid / Senorial Center / San Juan,… more
- Athene (West Des Moines, IA)
- … Analyst . + Experience with compliance technology platforms and data -driven decision-making. Drive. Discipline. Confidence. Focus. Commitment. Learn more about ... teams. This role ensures the organization's protection against money laundering, fraud , bribery, corruption, and related misconduct through a robust framework of… more