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Fraud Risk Analyst - R017902
Hancock Bank
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Consumer Complaint Investigator/Analyst
Commonwealth of Kentucky
The Attorney General’s Office of Senior Protection & Mediation provides vital scam and fraud prevention and no- cost mediation services to help individuals resolve disputes with businesses…
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Senior Research Analyst, Volatility Trading
PEAK6 Capital Management LLC
We are seeking a seasoned, alpha-minded Senior Research Analyst who originates differentiated, high-conviction ideas to join our growing trading desk. CapMan Research excels in combining…
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Senior Fraud Analyst
Hanmi Bank
The Senior Fraud Analyst is responsible for execution of the Bank's fraud program. This includes assistance with program development, oversight and monitoring to ensure prevention, timely…
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Account Manager
Footprint
…an organizational memory that compounds - so a pattern one analyst caught in March surfaces automatically in October, across KYC, EDD, sanctions, and monitoring. Whether the team is five…
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Consumer Complaint Investigator/Analyst
Kentucky Personnel Cabinet
The Attorney General’s Office of Senior Protection & Mediation provides vital scam and fraud prevention and no-
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Provider Flag Management Senior Coding Analyst, Special Investigations Unit
CVS Health
The Provider Flag Management Senior Coding Analyst is responsible for supporting the monitoring and ongoing management of provider flags across Commercial, Medicare, and Medicaid lines of…
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Offensive Security Senior Analyst
S&P Global Inc.
Execute purple team exercises by collaborating with defensive security teams to enhance detection & prevention capabilities, incident response procedures and cyber resiliency against the…
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Senior Analyst, Fraud Risk Management
Webster Bank
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Market Sales and Service Analyst - Central California /Nevada
Citigroup
The Division Sales Strategy Senior Analyst is an intermediate level position responsible for leading the formulation and implementation of long and short-term strategic plans and objectives…
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Government and Infrastructure- Service Delivery Center-Risk-Financial Risk - Associate Analyst
EY
In this position, you will support our clients' payment-integrity, fraud-prevention, financial crime compliance and grants initiatives by completing defined engagement tasks and…
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Sr. Data Analyst (Full-time, Remote)
Integrity Management Services, Inc.
…in compliance and program integrity efforts, including the prevention and detection of fraud, waste and abuse in government programs. Results are achieved through data analytics, technology…
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USA - Consulting - SDC - Government & Infrastructure - Risk - Process & Controls - Associate Analyst
EY
In this position, you will contribute to our clients' payment-integrity, fraud-prevention, financial crime compliance and grants initiatives by carrying out defined engagement tasks and…
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Senior Risk Prevention Analyst - Premier
Velera Solutions, LLC
The Senior Risk Prevention Analyst - Premier is responsible for providing operational and technical risk assessments leveraging fraud mitigation tools, focusing on analysis, design, and…
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Senior Treasury Analyst
Chesapeake Employers Insurance Company
The Senior Treasury Analyst supports the Company’s treasury operations, reinsurance administration, and capital and corporate finance activities. The position performs cash management, cash…
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Senior Business Analyst – Transaction Banking Technology
MUFG Bank, Ltd.
We are seeking an experienced Senior Business Analyst to join our Transaction Banking Technology organization. This senior individual contributor will work directly with Product Owners to…
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Associate Cyber Engineer
HealthEquity
Your work shortens detection and response times, reduces analyst fatigue, and keeps the 24/7 team consistent across all three shifts. Because you will often be the senior technical voice on…
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Fraud Detection Analyst, Senior
BSC
Advise business units on anti-fraud practices, control improvements, prevention strategies, process changes, documentation expectations, and sustainable monitoring approaches
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Head of the Global Fraud Fusion Center, MD, C16
Citigroup
Experience: 15+ years of progressive leadership experience in fraud risk management, cyber-fraud intelligence, financial crimes prevention, or security operations within global financial…
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FCC Experienced Analyst
Robert Half
Working knowledge of anti-money laundering practices, know-your-customer standards, fraud prevention, and financial crimes controls.
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Deal Desk Analyst
Alloy
Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so financial organizations can…
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Senior BSA Analyst
Metro Credit Union
The Senior BSA Analyst plays a critical role in protecting Metro Credit Union, its members, and its reputation by identifying suspicious activity, strengthening BSA/AML controls, and…
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Head of the Global Fraud Fusion Center, MD, C16
Citibank, N.A.
Experience: 15+ years of progressive leadership experience in fraud risk management, cyber-fraud intelligence, financial crimes prevention, or security operations within global financial…
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Senior ML Engineer - Malware Detection
Jobgether
The Senior ML Engineer will develop and deploy advanced machine learning solutions to detect web-based malware across large-scale Linux hosting environments. Working with an extensive…
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Analyst/Senior Analyst, Analytics
Convergent Energy and Power
We are considering both Analyst and Senior Analyst levels for this opening.