- Ally (Lansing, MI)
- …and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise . This position ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...enterprise . * Use research from business line (BL) fraud partners, external intelligence and data, reports from law… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles more complex investigations. ... escalation queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud ... across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk… more
- Amazon (Arlington, VA)
- …fraud risk management and compliance programs across all Amazon businesses. The Senior Analyst supports the planning, scoping, execution, and reporting of ... Description We are seeking a Senior Risk Analyst to support the..., abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise … more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT... enterprise to ensure alignment * Partner across Enterprise Fraud to maintain appropriate governance across ... IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...fraud controls (RCSA) and drive alignment across the enterprise * Communicate the fraud prevention control… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... Advanced experience independently drafting and presenting written and oral communications to senior leadership on payment fraud risks and strategies. **What sets… more
- Enterprise Bank & Trust (St. Louis, MO)
- …Model Risk Analyst **Job Description:** **Summary** **The Senior Model Risk Analyst position at the Enterprise Bank & Trust is responsible for helping ... ** Enterprise Bank & Trust was founded in the...such as credit score modeling, asset-liability management, stress testing, fraud detection, capital planning models, loan loss reserve (CECL)… more
- Brighton Health Plan Solutions, LLC (New York, NY)
- About the Role We are seeking a passionate, results-oriented Senior Enterprise Business Analyst who can collaborate effectively with internal and external ... + Minimum 6-7 years of experience as a business analyst in healthcare payer industry. + Expertise and experience...education, credentials, skills, budget and internal equity. JOB ALERT FRAUD : We have become aware of scams from individuals,… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... Job Descriptions: Under the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud risks and participate… more
- GRF CPAs & Advisors (Bethesda, MD)
- …verticals and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected to ... Risk & Advisory Services (RAS) team assists organizations in adopting an enterprise -wide approach to analyzing and prioritizing risks and aligning them with their… more