- Motion Recruitment Partners (Mountain View, CA)
- Fraud & Risk Analyst II Mountain View, California **Hybrid** Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & ... experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections… more
- PenFed Credit Union (Mclean, VA)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary ... be responsible for providing data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS. The incumbent will investigate… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Global...and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound ... and service support. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize client… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...focus on fraud . Development and execution of fraud risk assessments, pro-actively identify risk ... THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...across the bank. What you will do * Execute Fraud Risk Assessment(s) to ensure the vulnerabilities… more
- Citigroup (O'Fallon, MO)
- The Business Risk and Control Assoc Analyst II is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...fraud , sanctions etc) (if applicable). + Checks that risk and control responsibilities and accountabilities are embedded within… more
- First Horizon Bank (GA)
- …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 Responsibilities** +… more
- State of Colorado (Grand Junction, CO)
- Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II ) - Grand Junction Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4889241) Apply Board Certified Behavior Analyst (BCBA), (Clinical Behavioral Specialist II ) -… more
- The Toro Company (Bloomington, MN)
- …Degree in Accounting or Finance required + Analyst I - 0-2+ years of experience + Analyst II - 1+ year at a big 4 OR 3+ Years of industry and accounting ... include, but are not limited to, intercompany eliminations, corporate allocations, and risk management. + Key member of the corporate accounting team, including… more
- RELX INC (Martinsville, IN)
- …like to provide an exceptional service to our customers? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help… more
- Jabil (Monument, CO)
- …specific solutions to technical problems. . Demonstrates good judgement in setting schedule/ risk taking. . Work is reviewed upon completion for adequacy and meeting ... retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more