- Usaa (Nashville, TN)
- …investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is ... occasional business travel. What you'll do: Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or… more
- Usaa (Colorado Springs, CO)
- …makes us special and impactful. The Opportunity As a Data Scientist II for Fraud , you will be responsible the development of machine learning models that improve ... USAAs ability to detect and prevent fraud on credit card, debit card, check, deposit, digital...models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. Composes technical documents for knowledge… more
- Usaa (San Antonio, TX)
- …what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk ... BRC) first line of defense , you will ensure the overall efficiency of risk and compliance management programs, risk analytics and operations in the business.… more
- Bank OZK (Little Rock, AR)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... . Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
- Boston Consulting Group (Atlanta, GA)
- …services. Alternatively, 3-4 years' experience in a compliance function/ or other risk management discipline such as audit, fraud examination, quality control, ... a 12-month temporary role The NAMR compliance function forms part of BCG's Risk Management and Compliance team. The Compliance team provides steering and oversight… more
- Micron Technology, Inc. (Boise, ID)
- …total cost and supply chain resiliency through cutting-edge predictive capabilities, risk analysis and a focus on sustainability and diversity. Our business ... destination to unleash your talent! As a FE Materials Business Intelligence Analyst , you will support a cross-functional team in developing advanced solutions and… more
- Usaa (Los Angeles, CA)
- …compliance with laws, regulations, and policy provisions. Review claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, if ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: High School… more
- Usaa (Washington, DC)
- …compliance with laws, regulations, and policy provisions. Review claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, if ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: High School… more
- Micron Technology, Inc. (Boise, ID)
- …total cost and supply chain resiliency through cutting-edge predictive capabilities, risk analysis and a focus on sustainability and diversity. Our business ... preferred destination to unleash your talent! As a GP Business Intelligence Analyst Intern, you will support a cross-functional team in developing advanced solutions… more
- GCI Communication Corp (Juneau, AK)
- …Enterprise Risk Assessment. + Design and implement controls associated with Fraud Risk Assessment. + Engage in overall business process improvements ... GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business...of defense), and external audit to: + Prepare top-down, risk -based account scoping and risk assessment documentation.… more
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