- DXC Technology (Phoenix, AZ)
- …improve and automate highly complex business processes across front, middle and back offices - while facilitating customer experience transformation. **As a Business ... Process Solutions Analyst , you will** be responsible for investigating privacy and fraud incidents, utilizing your system knowledge to review data and provide… more
- DXC Technology (Springfield, IL)
- …middle and back offices- while facilitating customer experience transformation. ** Sr Analyst Business Process Transactions** provides managed services in ... team members, and focus on accuracy. * Collaborate with senior analysts, managers, and other staff. * Assist in...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- PNC (AL)
- …to contribute to the company's success. As a Treasury Funds Transfer Analyst Sr . within PNC's Treasury Management, PIER Group, (Payments, Investigations, ... when business needs arise which includes ACH returns, death notifications, processing fraud disputes, and research ensuring to follow the REG-E guidelines. *4 year… more
- Bank of America (Charlotte, NC)
- Ops Sr Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Ops- Sr - Analyst \_25031151) **Job Description:** At Bank of America,… more
- First Horizon Bank (Starke, FL)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary… more
- Intuit (Mountain View, CA)
- …to change the way SMBs get paid, to make it so they "can't imagine going back to the old way" ever again. This role is responsible for assisting in driving financial ... of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role...fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have… more
- Intuit (Atlanta, GA)
- **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst ** to help drive the operational efficiency and service excellence of our ... center dynamics. **Preferred:** + Experience supporting **customer care, tech support, back -office ops** , or gig-based service models in a technology company.… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... concurrent cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud … more
- City of New York (New York, NY)
- …Grant Accounting. The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler ... Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… more
- PNC (Cleveland, OH)
- …to the company's success. As a Senior Portfolio Analytics and Strategy Analyst within PNC's React-Identify under Enterprise Fraud organization, you will be ... be performed remotely, at the manager's discretion. As a Senior Portfolio Analytics and Strategy Analyst , you...Analyst , you will be responsible for exposing ongoing fraud trend and identify potential gaps in fraud… more