- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related...job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part… more
- Bright Horizons (Newton, MA)
- …e-commerce, the Organization is susceptible to fraud activity. Reporting to the Director, Fraud Prevention, the Fraud Analyst purpose is to work on the ... capacity, in efforts to mitigate the Organization's risk of fraud . This position will provide review and...solutions and technology for prevention and investigative means. The Fraud Analyst will organize data and provide… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …us and why we work here at https://www.galileo-ft.com/working-at-galileo . The role As a Fraud Quality Assurance Analyst , you will be responsible for ... quality systems * Identify process improvement opportunities * Review performance with Quality Team and Department...to help BPOs improve What you'll need: * Previous Quality Assurance and Fraud operations experience a… more
- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req...to identify areas for improvement in the workflow and quality within the fraud office + Must be ... 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our… more
- Regions Bank (Atlanta, GA)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational… more
- Citigroup (Jacksonville, FL)
- …the oversight of the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. + Help assist in the ... per required + Policies, Standards and Procedures to strengthen risk management quality . + Develop standardized risk and controls reporting to ensure sound,… more
- Capital One (Richmond, VA)
- …or equivalent certification + At least 6 months of experience in Anti-Money Laundering (AML), Fraud , Investigations or an Analyst role + At least 1 year of ... role does not include regular supervisory responsibilities. **Responsibilities:** + Review system generated alerts to assess presence of illicit...Bachelor's Degree + 1+ year of experience in AML, Fraud , Investigations or an Analyst role +… more
- BASF (Lubbock, TX)
- **Now hiring! Quality Seed Analyst ** **Lubbock,TX** We are looking for a Quality Seed Analyst to join our Agricultural Solutions team in Lubbock, TX. ... and Work Instructions. **During your X-hour shift as a Quality Seed Analyst , you will** + Ensure...computer systems for accurate and timely data entry, data review , and report creation. + Ensure all staff are… more
- Banc of California (San Diego, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to the ... to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis and quality ...OFAC Compliance, Customer Due Diligence and Enhanced Due Diligence quality , documentation and accuracy, Fraud Compliance, as… more
- TEKsystems (Vienna, VA)
- …and adherence to procedure and other requirements + Provide feedback to help original analyst improve quality of review and submissions + Compile, prepare ... to start with a Fortune 100 Financial Institution! Job Description: To perform quality review and provide corrective guidance where appropriate to research and… more
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