- JPMorgan Chase (Plano, TX)
- …the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, ... to be best-in-class. We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role,… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- DataVisor (Mountain View, CA)
- …Come join us! We are looking for a data-driven and operationally minded Senior Strategic Financial Analyst to serve as a key architect of our financial ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...In this high-visibility role, you will go beyond traditional reporting to act as a strategic partner… more
- CIBC (Chicago, IL)
- …technical expertise, business acumen, and strong communication skills to deliver high-impact reporting and support strategic projects. Support may also include ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) JOB PURPOSE As an Analyst within the US Information Security Data Science and … more
- Athene (West Des Moines, IA)
- …and key risk indicators (KRIs) to monitor program effectiveness. Investigations & Reporting + Provide oversight for external fraud investigations, SAR filings, ... and law enforcement referrals. + Ensure timely and accurate regulatory reporting , including suspicious activity reports, fraud summaries, and internal audit… more
- Family Dollar (Chesapeake, VA)
- **Position Summary:** The Major Crimes Analyst will serve as a critical support function to the Major Crimes team, providing actionable intelligence and data-driven ... insights to inform investigations, operational priorities, and strategic decisions. This role requires meticulous attention to detail, strong analytical skills, and… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... excellence in a supportive, globally-minded, and collegial environment. As a Senior Analyst on the team, you will primarily be responsible for conducting… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior KYC Analyst develops and maintains ... programs, including frameworks, methodologies, procedures, awareness and monitoring, management reporting and/or escalation of issues. This role is primarily… more
- City and County of San Francisco (San Francisco, CA)
- …Hybrid Salary Range: $125,216 to $152,230 (Program Support Analyst - 2917 (https://careers.sf.gov/classifications/?classCode=2917&setId=COMMN) ) + Please note that ... qualified candidates for the position of Senior Planning Analyst (Program Support Analyst - 2917)… more
- Amentum (Aiea, HI)
- …In this fast-paced and high-stakes environment, your analytical expertise and strategic thinking will directly contribute to national defense and global stability. ... 2004, as amended. + Provide CTF/TFI analysis that contributes to DoD strategic , operational, and tactical support to law enforcement agencies. Analysts may… more