- Micron Technology, Inc. (Boise, ID)
- …field and 2 years of experience in the job offered or in an Operations Research Analyst -related occupation. Position also requires experience in: 1. Ability to ... and address the most critical problems after observing complex planning operations . 3. Data Science Concepts including predictive and prescriptive analytics. 4.… more
- The Toro Company (Bloomington, MN)
- …by curiosity and continuous improvement mindset while delivering strong, stable daily operations and providing financial insights to our business partners. This role ... to fostering a secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so please be aware that… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), Certification in ... functional areas within the Audit & Compliance department based on work assigned (Risk Analyst , Compliance Analyst , or Data Analyst ). + **Internal Audit… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …Internal Auditor,Certified Public Accountant, Certified Fraud Examiner, Certified InformationSystemsAuditor,CertificationinRiskManagement Assuranceorcomparable ... within the Audit& Compliance department based on work assigned (Senior Risk Analyst , Senior Compliance Analyst , or Senior Data Analyst ).… more
- Stony Brook University (Stony Brook, NY)
- …excellence in customer service and communication skills. + Supervise the Payroll Analyst , Payroll Leads, and Payroll Examiner. Ensure the timely and accurate ... OSC and ensure appropriate follow-up actions. Report suspected payroll-related fraud to the Office of the Treasury and the...are canceled, and the campus is working on limited operations in an emergency. **Evening and weekend work will… more
- Bank OZK (Little Rock, AR)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... this sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. The position will be in-office in Midvale, ... UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and… more
- CIBC (Chicago, IL)
- …Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US Region. ... identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate...time management and prioritization skills + Detailed understanding of Fraud operations + Experience working in a… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...team with world-class professionals across product, technology, risk, and operations to deliver new and enhanced fraud … more
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Senior Fraud Operations Analyst