- Parsons Corporation (Fort Belvoir, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **OSINT Planner/ Analyst ( Sr )** to join our team! **What You'll Be Doing:** + ... of the tasking, collection, exploitation, and dissemination of OSINT. + Conduct data assembly and analysis; participate in focus groups; prepare draft documents and… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… 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
- First National Bank of Omaha (Omaha, NE)
- …acumen to translate complex credit data into actionable recommendations. The Senior Analyst works with minimal supervision while providing expert opinion to ... based on business needs. **Summary of the Job:** The Senior Analyst , Credit Risk serves as a...experienced professional conducts in-depth analysis of credit card acquisitions data , strategies, vintage performance and line assignment tests by… more
- First National Bank of Omaha (Omaha, NE)
- …acumen to translate complex credit data into actionable recommendations. The Senior Analyst works with minimal supervision while providing expert opinion to ... based on business needs. **Summary of the Job:** The Senior Analyst serves as a key technical...This Role:** **Major responsibilities:** + Analyze existing customer strategy data to measure performance and develop strategy enhancements. +… more
- Citigroup (San Antonio, TX)
- A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness ... of fraud prevention measures within an organization. + **Responsibilities:** +...attack and social engineering tactics + Ability to read data logs and present quantitative analytics skills + Conduct… more
- PNC (Brock, NE)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a… more
- Intuit (Mountain View, CA)
- …Use big data technology and AI tools to mine massive scale transactional data to improve fraud risk mitigation strategies for consumer lending and design new ... enables our customers to file with confidence. We leverage data and insights to innovate and enhance our consumer...strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in… more
- Lincoln Financial (Radnor, PA)
- …**Requisition #:** 75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to our Chief Risk ... Recommend credit risk limits and present risk insights and analysis to senior management, investment committees, and internal stakeholders + Monitor credit rating… more
- YKK AP America Inc. (Dublin, GA)
- …we hope to foster a long and productive employment relationship. **Position Summary** The Senior Cost Accounting Cost Analyst role is critical in developing and ... and reconcile cost differences between standard and actual financial data . + Meet regularly with Operations to review performance...the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not… more