- Zions Bancorporation (Midvale, UT)
- …and 2+ years of experience in loss prevention, fraud , regulatory compliance, fraud prevention, or security, preferably in financial services. . A combination ... is transforming what it means to work for a financial institution. We operate in a fast-paced, information-driven environment,...support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The… more
- BMO Financial Group (Jacksonville, FL)
- …decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed ... for process and customer service improvements. + Stays abreast of financial crimes risk trends, relevant regulations and compliance standards. + Monitors… more
- Raymond James Financial, Inc. (Springfield, IL)
- The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity across ... Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud events. **Knowledge of**… more
- Intuit (New York, NY)
- … fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As… more
- ADP (San Dimas, CA)
- …hiring a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As ... a Client Service & Product Support Consultant on the Fraud team, you will provide in-depth subject matter expertise and second-tier support for the Wisely Card… more
- Navy Federal Credit Union (Pensacola, FL)
- …reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. ... and display root cause analysis of problems + Partner with leaders and senior staff to define specifications for reports and analysis based on business needs… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , ( Financial Services Specialist 2 (… more
- Winland Foods (Oak Brook, IL)
- …market. Join our team and be part of a company that values ingenuity and impact! The Senior Financial Analyst is responsible for a variety of financial ... IL Oak Brook **Job Type:** Finance Planning / Analysis **Job Posting Title:** Senior Financial Analyst **Job Description:** **Schedule:** Remote Monday and… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The Senior Financial Analyst for Global Operations plays a critical role in supporting financial performance across manufacturing sites. This position ... efficiency improvements, and global scalability. # General Responsibilities + Perform financial forecasting, reporting, and operational metrics tracking + Analyze … more
- American Express (Charlotte, NC)
- …enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... you will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role… more