- Ally (Lansing, MI)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center ... 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 ...supervision, while conducting high-quality analysis, data development, briefs, and reach- back support seamlessly across diverse analytic and law enforcement… more
- PNC (Birmingham, AL)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Sr . within PNC's Technology organization, you will be based in ... employment visas or participate in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist ( Fraud Incident Management Specialist), you will be… 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
- Harbor Group Management (Norfolk, VA)
- …customer service and providing exquisite living experience for our residents. Treasury Sr . Analyst - Fund Investments Norfolk, Virginia JOB PURPOSE: This ... Track bond and repo activity. + Acts as a back -up for processing deposits. Preparing and processing of various...appropriate documentation and authorization + Resolve any denials and/or fraud situations in an urgent manner + Lead and… more
- DXC Technology (Springfield, IL)
- …middle and back offices- while facilitating customer experience transformation. ** Sr Analyst Business Process Transactions** provides managed services in ... team members, and focus on accuracy. * Collaborate with senior analysts, managers, and other staff. * Assist in...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- First Horizon Bank (Starke, FL)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary… 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
- The Toro Company (Bloomington, MN)
- …help maintain the environment that we love, while putting an emphasis on giving back to the communities that surround us. From residential lawns and gardens, to ... build a career. We are seeking a detail-oriented Merger and Acquisition (M&A) Analyst to support all phases of mergers and acquisitions opportunities and projects… more