- Bank OZK (Little Rock, AR)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents...attempts, trends, and loss events. + Conducts due diligence research within various third party and internal databases to… more
- Micron Technology, Inc. (Boise, ID)
- …and 2 years of experience in the job offered or in an Operations Research Analyst -related occupation. Position also requires experience in: 1. Ability to develop ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- The Toro Company (Bloomington, MN)
- …the best place in the Twin Cities to build a career. Sr. Compensation Analyst at TTC: Analyzes, designs and administers compensation programs such as base pay, long ... needs to support the attraction and retention of employees. Conducts research and analysis on market competitiveness, compensation trends and regulatory… more
- GCI Communication Corp (Juneau, AK)
- GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... for Enterprise Risk Assessment. + Design and implement controls associated with Fraud Risk Assessment. + Engage in overall business process improvements including… more
- Micron Technology, Inc. (San Jose, CA)
- …Server Market or DRAM Market + Familiarity with proprietary and public market research databases (eg, Gartner, IDC, Forrester). + Prior exposure to sales operations, ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst … more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission ... CLEAR, WebCRD, IARD, Google Searches, Thompson One) and summarize research in well-written, concise, factually sound manner; completed templates...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...based on applied knowledge and a wide range of research /investigative techniques. You are eager to leverage your understanding… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...model building + 1+ years of experience in market research + 1+ years of experience in SQL querying… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... abilities, which will align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis, MN OR Tempe, AZ… more
