- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities :** Open to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the UMB Card Operations team ... Reg E and Reg Z regulatory requirements. Serving as back -up for working basic reconciliation of card fraud... back -up for working basic reconciliation of card fraud suspense accounts (general ledger). Completing research and documentation… more
- Cardinal Health (Columbus, OH)
- **_What Global Fraud Risk contributes to Cardinal Health_** The primary objective of the Global Fraud Risk team within Internal Audit is to proactively identify, ... assess, and mitigate fraud risks throughout Cardinal Health. **_Responsibilities_** + Assisting in...of internal pay equity. \#LI-SR1 \#LI-Remote _Candidates who are back -to-work, people with disabilities, without a college degree, and… more
- Aflac (GA)
- Sr Treasury Analyst , Treas Svc The Company: Aflac Incorporated The Location: GA, US The Division: Aflac Inc. CFO Job Id: 7797 Salary Range: $75,000 - $105,000 ... Wing We are the duck. We develop and empower our people, cultivate relationships, give back to our community, and celebrate every success along the way. We do it all… 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
- PNC (IA)
- …to contribute to the company's success. As a Treasury Funds Transfer Analyst Sr . within PNC's Treasury Management, PIER Group, (Payments, Investigations, ... when business needs arise which includes ACH returns, death notifications, processing fraud disputes, and research ensuring to follow the REG-E guidelines. *1 year… 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
- 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
- City of New York (New York, NY)
- …Grant Accounting. The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler ... Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...of direct vendor checks and the investigation of suspected fraud and forgeries. The candidate may liaise with various… 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
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