• Financial Analyst

    Evertec Group, LLC (PR)
    …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Financial Analyst ​ Finance & People & Culture ​...years or more years of experience as a Financial Analyst or related duties. Strong experience in budgeting, forecasting,… more
    Evertec Group, LLC (10/24/25)
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  • Senior Business Analyst , Global Financing

    Wayfair (Boston, MA)
    …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers ... Senior Business Analyst , Global Financing Boston, MA| Office-Based (Mon-Thurs, Fri-WFH)...annual transaction volume, and to detect, prevent, and mitigate fraud . This role is responsible for supporting the profitable… more
    Wayfair (10/16/25)
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  • Analyst

    Evertec Group, LLC (PR)
    …Completes corporate trainings and certifications intended for the detection and prevention of money laundering related activities and fraud , insider training ... Analyst ​ Operations & Technology ​ Puerto Rico General Responsibilities El analista de ATH Movil-Operational Support es responsable de: - Validar y activar cuentas… more
    Evertec Group, LLC (11/07/25)
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  • Product Manager (Multiple Positions Available)

    JPMorgan Chase (Chicago, IL)
    …teams to design, implement, and refine machine learning models for fraud detection . Ensure that all fraud prevention measures comply with relevant ... experience in the job offered or as Lead Solutions Analyst , Business Analyst , Software/Application Developer, Software Engineer,...and detection rules for use in the prevention of fraud ; ISO 20022 message MX… more
    JPMorgan Chase (11/12/25)
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  • Senior Trust Investigator - Threat Tracking

    LinkedIn (Omaha, NE)
    …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this critical role, you ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
    LinkedIn (10/08/25)
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  • Summer Analytics and Quantitative Modeling…

    KeyBank (Cleveland, OH)
    …managing their liquidity and funds. ** Fraud Analytics** Responsible for the enterprise detection and prevention of fraud by using modeling and advanced ... new business volume to portfolio management (including risk management, loss prevention , capital, and reserve adequacy). **Model Risk** Responsible for assessing… more
    KeyBank (11/21/25)
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