- Global Patent Solutions, LLC (Scottsdale, AZ)
- …position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, ... such as fraud and other law violations, strategizing on effective ways...trends in such activities * Performing computer-based analysis of data for investigative cases relating to trademark application/registration filing… more
- American Express (New York, NY)
- …enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...datasets into clear, actionable detection logic. + Knowledge of fraud data environments and production rule deployment… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** ** Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within ... fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within...bring ** . Strong analytical skills and experience with data mining and fraud detection. . Proficiency… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- RELX INC (Alpharetta, GA)
- …analytics and decision tools for professional and business customers. About the role: The Senior Data Analyst will lead the design, implementation, and ... expert looking to work for an organization that uses " Data for Good" Are you a collaborative Data...Power BI Service, Premium capacities, and enterprise-scale administration. The senior analyst will drive capacity planning, performance… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41001317...and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst ... 861408 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41001317 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- RELX INC (Boca Raton, FL)
- …solve some of the most pressing challenges facing our nation. About the job As a Senior Identity Data Analyst , you will work with cutting edge software, ... government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and… more
- Walmart (Bentonville, AR)
- …about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in ... safeguarding platform integrity by investigating fraud vectors, analyzing identity signals, and influencing ...fraud patterns and device linkages . Create clear, data -backed investigative reports and present findings via PowerPoint and… more
- New York State Civil Service (Albany, NY)
- …Yes Agency Parks, Recreation & Historic Preservation, Office of Title Senior Administrative Analyst /Trainee 2/Trainee1 Occupational Category Administrative or ... heritage. Under the direction of the agency Internal Control Officer, the Senior Administrative Analyst is responsible for conducting risk assessments and… more
- S&P Global (Englewood, CO)
- …customer service in a supportive, diverse, and collegial environment. **The Role** **:** As a Senior Analyst on the Local Governments - Midwest team, you will be ... **About the Role:** **Grade Level (for internal use):** 11 **Title:** **320665 Senior ** ** Analyst ** **,** **Americas Public Finance - Local** **Governments**… more