- Bank OZK (Fort Smith, AR)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Knowledge, Skills & Abilities + Knowledge of banking ... Ability to handle moderately complex situations requiring analysis or research while using independent judgement. + Ability to work...One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. +… more
- Bank OZK (Fort Smith, 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
- Ally (Raleigh, NC)
- …and mentor new hires. **The Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Arup (Boston, MA)
- …professional services. This position will be with the Specialist Technology, Analytics and Research (STAR) team in New York, NY, a center of excellence for technical ... veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used… more
- Winland Foods (Oak Brook, IL)
- …part of a company that values ingenuity and impact! The Senior Financial Analyst is responsible for a variety of financial duties surrounding the planning, ... Management (GM) team as well as key functional leaders. The Sr Financial Analyst is expected to provide insightful analysis and decision support to the category… more
- The Toro Company (Bloomington, MN)
- International Tax Analyst - The Toro Company Who Are We? With roots dating back to 1914, The Toro Company was built on a tradition of quality and caring ... historic sites around the world. Your Opportunity: This Tax Analyst role within the tax team will be a...+ Strong international tax technical skills and solid tax research skills. + Must be proficient with technology, with… more
- Lyric (Newtown Square, PA)
- …other immigration support are not available for this position. The Data Analyst will support excellence of execution with post payment customer deliverables through ... data models and creating/improving automation of processes. In addition, the Data Analyst will engage with customers and internal partners to deliver services to… more
- GCI Communication Corp (Anchorage, 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
- Arup (Los Angeles, CA)
- …to fit-outs, to master-planning, and infrastructure developments?? + Conduct research into a variety of sustainability, decarbonization, resilience, and equity ... ability to prioritize and multi-task in a fast-paced environment.?? + Exceptional research , writing, communication, and presentation skills to communicate work in a… more
- Arup (San Francisco, CA)
- …to fit-outs, to master-planning, and infrastructure developments?? + Conduct research into a variety of sustainability, decarbonization, resilience, and equity ... ability to prioritize and multi-task in a fast-paced environment.?? + Exceptional research , writing, communication, and presentation skills to communicate work in a… more
