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Sr. Analyst - Fraud jobs

Viewing 1 - 10 of 1,800 jobs

  • Senior. Business Analyst - Fraud Management

    Adroit Software - New York, NY

    Prevention (EFCP) transformation team which includes Anti-Money Laundering (AML), Sanctions, and Fraud Management ... Financial Services experiencebullFormer law enforcement (fraud detective or analyst) a plusbullCertified Fraud...

    5 days ago from Dice

  • Senior Audit Manager Global Anti Bribery and Corruption

    Citi - Tampa, FL

    with strategic direction in the establishment of risk-based auditing and reporting methodologies, organization ... delivery within a matrix reporting environment. A self-aware, self-confident individual who has well developed...

    13 days ago from Citi

  • Senior Controls Analyst (1403299-1)

    Directv - Los Angeles, CA

    delivering a premium video experience through state-of-the-art technology, unmatched programming, and industry ... the viewing experience of our customers. Sr. Controls Analyst Job Summary: Reporting to the Manager of Internal...

    30+ days ago from DirecTV

  • IT Security Vulnerability Analyst Sr

    PNC - Pittsburgh, PA

    As a Technical Operations Analyst ( Vulnerability Analyst I ) and a member of PNC's Cyber Security Team, you will be ... The Technical Operations Analyst Sr (Vulnerability Analyst I) is responsible for communicating vulnerability...

    10 days ago from PNC Bank

  • Sr. IT Risk Assurance Analyst

    Cameron Craig Group - Boston, MA

    and Investor Services seeks a Sr IT Risk Assurance Analyst. The Senior IT Risk Assurance Analyst is responsible ... (oral and written), organizational, and decision-making skills Demonstrates integrity, good judgment, tact in...

    29 days ago from Cameron Craig Group

  • Sr. Information Security Analyst - Penetration Tester

    Healthequity - Draper, UT

    duties. The Penetration Tester- Sr. Information Security Analyst will Perform Security Penetration Assessments ... sqlmap Education The desired Penetration Tester- Sr. Information Security Analyst will possess a degree in...

    5 days ago from Dice

  • Vice President - Business Sr. Analyst - Fraud Analytics

    Major International Bank - Jacksonville, FL

    to implement solutions for mitigating risk and minimizing fraud losses. The candidate will have further ... management. This role requires proficiency in both day-to-day process detail as well as the ability to translate...

    23 days ago from IvyExec

  • Sr. IT Risk Assurance Analyst

    Fulltimegigs - Boston, MA

    and Investor Services seeks a Sr IT Risk Assurance Analyst. The Senior IT Risk Assurance Analyst is responsible ... (oral and written), organizational, and decision-making skills Demonstrates integrity, good judgment, tact in...

    27 days ago from FullTimeGigs

  • Fraud Strategy Analyst Senior

    Nationwide Diversified Financial Services Firm - Cincinnati, OH

    of innovative fraud prevention strategies by analyzing fraud trend data. Works closely with Fraud Product Strategy ... This position requires an in-depth understanding of card fraud/risk management...

    4 days ago from IvyExec

  • Card Services Portfolio Senior Analyst - Card Services Portfolio Senior Analyst?

    Pentagon Federal Credit Union - Alexandria, VA

    Senior Analyst? General - Card Services Portfolio Senior Analyst - Card Services Portfolio Senior Analyst? The ... Portfolio Senior Analyst - Card Services Portfolio Senior Analyst? Develops, produces and analyzes daily and monthly...

    30+ days ago from Money Jobs

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