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Sr. Analyst - Fraud jobs

Viewing 1 - 10 of 2,173 jobs

  • Data Analytics Sr

    Freddie Mac - Mclean, VA

    of a Business Intelligence team we are looking for a hands-on professional who is passionate about mining big data, ... decisions, evaluating product utilization, supporting fraud detection, etc. Assists business analysts with finding...

    2 days ago from Freddie Mac

  • 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...

    30+ days ago from Citi

  • Senior Financial Analyst - Credit Strategy Specialist

    Verizon Wireline - Lake Mary, FL

    For problem-solvers and the analytically inclined: Help a world-leader in technology invest strategically, allocate ... value. Formulate groundbreaking processes, provide in-depth analysis and expertly manage Verizons assets.

    4 days ago from Verizon Wireline

  • Sr Business Analyst - Project Manager - Credit Cards

    Mitchell Martin - Newark, DE

    Management Skills around credit card Industry (Fraud Fraud Detection would be ideal) fraud group -Need ... Email dnaikitmmi.com dna at itmmi dot com Tel (646) 723-7305 Sr Business Analyst - Project Manager - Credit Cards...

    14 days ago from Dice

  • Intermediate Compliance Analyst AML Investigations

    Citi - Tampa, FL

    DescriptionThe Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and ... 2+ years experience in reviewing and approving Know-Your- Customer files for complex business products General...

    20 days ago from Citi

  • Sr BSA/AML Analyst

    Michael Page International - US - Nesconset, NY

    cases of activity related to money laundering, tax evasion, fraud, drug trafficking, and OFAC violations. performing EDD ... Our client is looking for a 3-5 year Compliance professional with a focus on BSA/AML regulations.

    24 days ago from eFinancial Careers

  • IT Risk Analyst-Senior

    USAA - Plano, TX

    We are currently seeking talented Sr. Risk Analyst for our San Antonio, TX facility. Purpose of Job: Provides risk ... oversight assessments, risk assessments, etc.) Experience with cyber security, information security, and fraud/financial...

    28 days ago from USAA

  • Senior Treasury Analyst

    Robert Half Finance & Accounting - Miami, FL

    Ref ID: 01020-9766230 Classification: Treasury Analyst Compensation: DOE Our client is looking for a Senior Treasury ... functions for their established firm. The Senior Treasury Analyst will be responsible for daily and weekly cash...

    2 days ago from Money Jobs

  • Senior Fraud Analyst

    Leading Financial Services Firm - Chicago, IL

    up with new business solutions and recommend long term value-added product and service proposals for clients. This role ... industries. The ideal candidate would have experience with fraud prediction, prevention and investigation. At least 1...

    30+ days ago from IvyExec

  • IT SOX Compliance Analyst / Senior Analyst

    True North - San Antonio, TX

    by job title** SUMMARY If you are an IT SOX Compliance Analyst/Senior Analyst who conquers the most intense ... Collects and analyzes data to detect deficient controls, fraud, or non-compliance with laws, regulations, and...

    30+ days ago from Money Jobs