- Citigroup (Sioux Falls, SD)
- The Project Sr Analyst is a seasoned...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... procedures to minimize the impact of fraud in coordination with the Operations - Services team.The...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... exceeding expectations and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
- Toyota (Plano, TX)
- … Fraud Control Department is looking for a passionate and highly motivated Fraud Analyst . The primary responsibility of this role is the investigation and ... disposition of consumer fraud matters on new credit applications as well as...increasing and effectively communicate findings to team, management including senior leadership to mitigate current and future risks. +… more
- Deloitte (Charlotte, NC)
- AML Consultant- Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- Deloitte (Rochester, NY)
- …in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share ... on projects as a consultant without the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that… more
- Lincoln Financial (Fort Wayne, IN)
- …not available for this opportunity. **Requisition #:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you ... on complex projects/initiatives through execution of consulting services, including project management, business analysis and relationship management. This includes… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** ** Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within ... fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within...project management. **Preferred Qualifications** . Experience in ecommerce fraud or risk analytics. . Proficiency with data visualization… more
- Walmart (Bentonville, AR)
- …about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in ... safeguarding platform integrity by investigating fraud vectors, analyzing identity signals, and influencing ...or related field OR 2 years' experience in operations, project management, or related area. **Preferred Qualifications ** _Outlined… more