- Ally (Lansing, MI)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible ... and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position requires… more
- RELX INC (Washington, DC)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support ... to a federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap between customer requirements and production outcomes as a… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud ... This position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial businesses. This position… more
- Ally (Raleigh, NC)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership **The Work… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... in the management of regulatory obligations. + Writes complex fraud prevention rules, back -tests and implements in...independently drafting and presenting written and oral communications to senior leadership on payment fraud risks and… more
- MUFG (Tempe, AZ)
- …day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The ... concurrent cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud … more
- CVS Health (Baton Rouge, LA)
- …we do it all with heart, each and every day. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known or suspected acts ... of healthcare fraud and abuse. Routinely handles cases that are sensitive...best course of action on investigations + Serves as back up to the Team Leader as necessary +… more
- American Express (New York, NY)
- …convenience while also serving as a key source of funding for the Company. The Senior Analyst , Savings Product Management, will be an essential part of the team ... **Description** **You Lead the Way. We've Got Your Back .** With the right backing, people and businesses...to provide a best-in-class customer service experience. Additionally, the Senior Analyst will manage core aspects of… more
- DXC Technology (Albany, NY)
- …and rely on. + Build and oversee the end-to-end execution of the analyst relations strategy, and corresponding programs and initiatives. + Set proper expectations ... that the program is delivering. + Build impactful relationships with key analyst influencers while demonstrating a deep understanding of DXC's business and… more
- Cognizant (Charlotte, MI)
- ** SENIOR CONSULTANT - Business Analyst (Cross Border payments)** **Banking & financial services consulting** **SAN Francisco or Charlotte (Onsite)** **ABOUT US** ... This role requires a deep understanding of payment regulations, middle and back -office functions, fraud prevention, ISO standards, and payment modernization… more
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