- Coinbase (Charlotte, NC)
- …ML, deep learning, NLP, recommender systems, anomaly detection); with *required prior domain experience in Payment Risk , Credit Risk , or Identity Risk / ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns,… more
- CARMAX (Kennesaw, GA)
- …convenient payment methods. The Senior Manager, Strategy - Credit Risk & Modeling leads strategy development and advanced analytics supporting CAF's Operations ... a team of Analysts and partner with leaders across Servicing, Legal, Risk , Finance, and Technology to optimize Servicing, pre- and post-charge-off strategy, digital… more
- GE Aerospace (Des Moines, IA)
- …of the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the ... of Customs transactions + Oversee the Customs & Transportation Risk Assessment and the Customs Compliance Tracker to ensure...and lead implementation of improvement plans + Provide Improper Payment and Customs Agent oversight to business units +… more
- State of Colorado (Denver, CO)
- …Annually Location Denver, CO Job Type Full Time Job Number KAA 9519 Analyst III 11.25 Department Department of Labor and Employment Division Division of Family ... accurate claims management system for time-off and claim benefit payments for those participating in the FAMLI program and...in the FAMLI program and seeking financial security. Product Owners/ Analyst IIIs play a critical role in achieving goals… more
- CareFirst (Baltimore, MD)
- …financial and incentive models. Strategizes alternatives and solutions to maximize quality payments and risk adjustment. Translates from claim language to ... submissions to maximize quality and STARs outcomes while not compromising payment integrity. This role ensures accurate interpretation, application, and integration… more
- BMO Financial Group (Naperville, IL)
- …strategy and roadmaps** of business functional areas - deposits, cards, payments , operations, customer experience, analytics working with business and technology ... Data modellers + Project or Program Manager + Business analyst , Data analyst , System Analyst ...architecture of a new loan origination platform + Drive payment process automation solution in backend payment … more
- North Carolina Central University (Durham, NC)
- **Posting Details** Position Information **Position/Classification Title** Finance & Budget Analyst II **Working Title** Director of Treasury & Tax **Position ... will be tasked with providing support for internal and external reporting and payment deadlines. This includes the accrual, allocation, and recording of interest and… more
- JPMorgan Chase (Chicago, IL)
- …to monitor fraud trends, potential fraud risks, and performance metrics. Conduct risk assessments and develop and implement strategies to mitigate risks in ... payment systems. Collaborate with data science teams to design,...experience in the job offered or as Lead Solutions Analyst , Business Analyst , Software/Application Developer, Software Engineer,… more
- American Express (Charlotte, NC)
- …detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst ... closely with partners across Fraud Analytics, Investigations, Technology, and Operational Risk to maintain proactive and effective defenses against internal fraud.… more
- City of New York (New York, NY)
- Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to apply. DCAS's mission is to make city government work for all New ... services contracts and monitor, which are potentially are high risk in nature to the agency, as well as...through DCAS' thirteen (13) lines of service operations, invoice payments and approval process. The Internal Audit team consisted… more