- Citigroup (Jacksonville, FL)
- …supporting Citi's 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
- Intuit (Mountain View, CA)
- …products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection. + Conduct data quality audits and assurance ... EMR and SageMaker in AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into actionable business opportunities. +… more
- Zelis (Plano, TX)
- …and the personal interests that shape who you are. Position Overview The Sr . Medicaid Reimbursement Regulatory Analyst will collaborate with the Zelis Regulatory ... expected pricing outcomes . + Perform analysis of various data sources, including but not limited to, published fee...WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for… 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
- City of New York (New York, NY)
- …is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management Analyst , who will: - Manage two domains Windows ... authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged… more
- Lincoln Financial (Fort Wayne, IN)
- …74939 **The Role at a Glance** Lincoln's Customer Experience team is looking for a ** Sr . Business Analyst ** to help drive strategic goals for our retirement plan ... will also support ongoing testing by ensuring necessary test data is available and may help the Product Owner...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… 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
- PNC (IA)
- …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
- Lincoln Financial (Charlotte, NC)
- …for this opportunity. **Requisition #:** 74928 **The Role at a Glance** As a Sr . Analyst , IT Disaster Recovery, you will provide subject matter expertise and ... plans and processes that ensure the security and integrity of company data , databases, information systems, and technology. * Conducts complex risk analysis to… more
- Micron Technology, Inc. (San Jose, CA)
- …and advance faster than ever. We are looking for a strategic and detail-oriented Senior Financial Analyst to support financial planning and analysis for the Core ... Data Center Business Unit at Micron Technology, a global...communication and presentation skills, with experience preparing materials for senior leadership. + Familiarity with SOX compliance and financial… more