- Comerica (Farmington Hills, MI)
- Job Description FP Senior Analyst Identify fraudulent situations through the review of suspicious activity reports. Initiate appropriate actions steps or seek ... to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate action steps… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will ... pension and stock purchase plans; dependent care reimbursement account; back -up child/elder care; adoption, surrogacy, and doula reimbursement; educational… more
- RELX INC (Alexandria, VA)
- …Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data ... Defense, Intelligence, and Federal Law Enforcement. About the Role As a Pattern Analyst in LNSSI you will work directly with operational customers and government… more
- S&P Global (NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Analyst , Global R&D (Crypto/DeFi)** Work with other senior analysts within Research and Design to ... index design lifecycle; including background research, client-engagement, data gathering, back -testing and finalizing index methodologies. The role may also require… more
- PNC (Cleveland, OH)
- …and have an opportunity to contribute to the company's success. As an Operations Analyst Senior within PNC's Retail Bank Operations - Subpoena Processing Team, ... will be based in Cleveland, OH. As an Operations Analyst Senior within PNC's Subpoena Processing team,...branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes.… more
- The Toro Company (Bloomington, MN)
- Senior Analyst , Landscape & Contractor -...The Toro Company Who Are We? With roots dating back to 1914, The Toro Company was built on ... and manage enterprise semantic models and certified datasets + Consult with senior stakeholders to align data products with strategic goals + Mentor developers… more
- NBC Universal (Orlando, FL)
- …and entertainment content. The spin-off is expected to be completed during 2025. The Senior Financial Analyst , Global T&E - Commercial Card Support will support ... and work. We have a rich tradition of giving back and ensuring our employees have the opportunity to...policies + Identify, document, and escalate potential policy violations, fraud , or misuse + Maintain internal controls related to… more
- PNC (Pittsburgh, PA)
- …Some responsibilities may be performed remotely, at manager's discretion. As an Operations Analyst Senior within PNC's Retail Bank Operations CD & IRA Service ... cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for… more
- RELX INC (Alpharetta, GA)
- …link below. https://risk.lexisnexis.com/insurance About the Role Here at LNRS a Business Analyst role completes the important link between Product and Engineering - ... with the ability to learn complex systems across the engineering landscape (front-end, back -end, mobile, and big data). + 5+ years of Agile product delivery under… more
- Intuit (Mountain View, CA)
- …to change the way SMBs get paid, to make it so they "can't imagine going back to the old way" ever again. This role is responsible for assisting in driving financial ... of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role...fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have… more
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