- Zelis (Somo, WI)
- …you are. Position Overview We are seeking a highly motivated and detail-oriented Sr FP&A Analyst to join our Finance team and play a key role in Corporate Finance ... planning and reporting activities. The Sr FP&A Analyst will collaborate with cross-functional teams to analyze financial data, provide insights, and contribute to… more
- Bank of America (Chandler, AZ)
- AML Refresh Operations - Ops Sr. Analyst MKTS Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/AML-Refresh-Operations Ops-Sr- Analyst -MKTS\_25025992) **Job Description:** At Bank of America, we are… more
- American Express (San Francisco, CA)
- …in areas such as AI/ML, security, data infrastructure, developer tools, identity, fraud / risk , and banking/payment infrastructure. This role is based in San ... California. **Job Scope & Responsibilities** In this exciting opportunity, the Investment Analyst will be an integral part of Amex Ventures' Enterprise team, playing… more
- OneMain Financial (Wilmington, DE)
- **Lead Data Science Analyst ** **Location: Wilmington, DE (Hybrid Schedule)** OneMain Financial is seeking a Lead Data Science Analyst to join our innovative and ... for our emerging auto purchase finance business, and building a contractor fraud detection system for our recently launched point-of-sale business. Key qualities… more
- Citigroup (Wilmington, DE)
- …strategies, P&L drivers, and best practices + Understanding of regulatory requirements, fraud and risk management, security standards. + Proficient in developing ... and overall operational excellence. The **SVP, Consumer Product Sales Sr Lead Analyst (On Card Lend Product Management)** position will shape and advance Citi's… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of… more
- Truist (Atlanta, GA)
- …and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies ... Analyze and decision multiple Financial Crimes related cases or alert types. 2 . Utilize banking systems to investigate and research all transactional information to… more
- Liberty Bank (Middletown, CT)
- …conditions are met for loan closing and facilitate the closing process. + Risk Identification: Identify potential fraud and other risks associated with unsecured ... of loan products, the ability to identify and mitigate fraud and other risks as well as a strong...finance, business, or a related field. + Minimum of 2 years of experience in loan processing or a… more
- Guidehouse (Richardson, TX)
- …Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with ... documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential … more
- Steampunk (Mclean, VA)
- …**Design. Disrupt. Repeat.** Steampunk is seeking a **Portfolio Business Operations Analyst ** who is excited with delivering solutions and outcomes. The ideal ... program-wide spreadsheets up to date (such as clearance trackers, risk registers, leave trackers) + helping Program and Project...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more