- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (Mountain View, CA)
- …in a fast-paced environment, and are responsive and decisive during periods of peak fraud activity + Passion for analyzing data and an insatiable curiosity to ... Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into… 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,… more
- Bank of America (Tampa, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/AML-Refresh-Ops Ops- Sr - Analyst -MKTS\_25026762) **Job Description:** At Bank of America,… more
- DXC Technology (Hartford, CT)
- **Job Description:** Sr . Analyst I- Life Insurance Software Engineer - Pplus DXC Technology (NYSE: DXC) helps global enterprises run mission-critical systems and ... operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public,...Role** We are seeking a seasoned Technical Lead ( ** Sr . Analyst I -Software Engineer)** with deep… more
- KeyBank (Brooklyn, OH)
- …**About the Job** **Job Summary** The Financial Crimes Reporting & Intelligence Sr . Analyst is responsible for sourcing, preparing, and delivering reporting ... needs, translating them into insightful data solutions, and enhancing business and data literacy across the organization. The analyst may also work closely… more
- Intuit (Mountain View, CA)
- …the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Fraud and Risk Analyst to expand and strengthen our first ... risk and controls program within Risk Governance. As a Senior Fraud and Risk Analyst ,...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- DXC Technology (Springfield, IL)
- …processes middle and back offices- while facilitating customer experience transformation. ** Sr Analyst Business Process Transactions** provides managed services ... their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private and… more
- Evertec Group, LLC (PR)
- Sr . Financial Analyst Finance & People & Culture Puerto Rico General Responsibilities The Financial Auditor or Analyst responsibilities are: * Prepare ... detection and prevention of money laundering related activities and fraud , insider training and conflict of interest policies and...reporting processes appropriate to the organization. Ability to apply data collection, data mining, data … more
- Citigroup (San Antonio, TX)
- …American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to ... of business and technology direction in order to determine potential and existing fraud impacts. **Responsibilities:** + Leverage data and advanced analytics to… more
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