- Citizens (Pittsburgh, PA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...customer-centric culture built around helping our customers and giving back to our local communities. When you join our… more
- 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
- 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
- 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
- Pilot Company (Knoxville, TN)
- …by CEO Adam Wright, our founding values, people-first culture and commitment to giving back remains true to us today. Whether we are serving guests, a fellow team ... loss prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy violations to include internal theft interviews.… 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
- PNC (Pittsburgh, PA)
- …Seeking a highly skilled IT Architect to for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate will play a crucial ... role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests for solution… 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
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