NewFraud Analyst CSIFraud AnalystValparaiso, IndianaIn this role, you will help protect financial institutions and cardholders by identifying suspicious activity, investigating potential fraud cases, responding to customer inquiries, and supporting fraud prevention efforts. As a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional financial institutions solve their customers’ needs through open and flexible technologies.
SPEAKS Program Analyst CSU CareersSPEAKS Program AnalystSan José, CaliforniaThe SPEAKS Program Analyst works with limited supervision to provide highly complex administrative analyst support and is responsible for the appointment of temporary faculty, administrative tasks associated with faculty recruitment and evaluation, managing and tracking program expenses and budget, program class scheduling, tracking enrollment, planning department events, handling of confidential information for faculty and students, and distributing program information to students, faculty and the general public. Reports to the Director of Resources and Operations and receive daily direction from the SPEAKS Program Director in the Department of Communicative Disorders & Sciences and provides various analyst support services to the Program Director, Department Chair, faculty, and students for the M.S.
Financial Aid Operations Coordinator (2 Positions) California State UniversityFinancial Aid Operations Coordinator (2 Positions)San José, CAJeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act and Campus Housing Fire Safety Notification: Pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, the Annual Security Report (ASR) is also now available for viewing at https://www.sjsu.edu/clery/docs/SJSU-Annual-Security-Report.pdf . Reporting to the Associate Director of Financial Aid Operations and Technology, this position provides exceptional customer service while coordinating critical document management and workflow processes that support financial aid application review, verification, and awarding.
Special Programs Coordinator and Financial Aid Counselor California State UniversitySpecial Programs Coordinator and Financial Aid CounselorSan José, CAKnowledge, ability, and initiative to apply the latest concepts, trends, tools, and best practices of enrollment management processes and technologies, including demographic analysis, Web site content development, telemarketing, student search strategies, social networking initiatives, PeopleSoft, customer service based technology systems, and communications strategies. Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act and Campus Housing Fire Safety Notification: Pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, the Annual Security Report (ASR) is also now available for viewing at https://www.sjsu.edu/clery/docs/SJSU-Annual-Security-Report.pdf .
Special Programs Coordinator and Financial Aid Counselor San José State UniversitySpecial Programs Coordinator and Financial Aid CounselorSan José, CaliforniaKnowledge, ability, and initiative to apply the latest concepts, trends, tools, and best practices of enrollment management processes and technologies, including demographic analysis, Web site content development, telemarketing, student search strategies, social networking initiatives, PeopleSoft, customer service based technology systems, and communications strategies. Reporting to the Associate Director of Counseling and Advising, the Special Programs Coordinator and Financial Aid Counselor works independently to provide a variety of advising, coordination, and technical support services related to financial aid programs and special student populations.
NewForensic Financial Intelligence Manager State of OhioForensic Financial Intelligence ManagerColumbus, OHManage & monitor all fiscal functions within the program by conducting thorough forensic financial analysis of businesses, individuals or groups identified as participating in suspicious or illegal activity; Conduct, oversee & manage advanced analysis of financial data & other information relevant to financial crimes, including activity involving cryptocurrency; Identify & trace funding sources & interrelated transactions; Identify assets for forfeiture or seizure & calculate losses; Compile findings & conclusions into financial investigative reports; Establish priorities & supervise subordinate personnel (e.g. provide developmental opportunities & work direction, coach staff to foster development, monitor staff activities to ensure quality customer service & information technology security, evaluate performance, approve section staffing levels, recommend discipline, pre-screen applications & participate in interviews); Click here to see full position description.
Senior Financial Data & Analytics Engineer Stony Brook UniversitySenior Financial Data & Analytics EngineerStony Brook, NY736402'',''true'',''736402'',''false'',''Submission for the position: Senior Financial Data & Analytics Engineer - (Job Number: 2602351)'',''false'',''736402'',''false'',''true'',''Senior Financial Data & Analytics Engineer'',''!*! Brief Description of Duties: The Senior Financial Data & Analytics Engineer designs, develops, and maintains enterprise financial data infrastructure and analytics solutions for the School of Medicine.
AML / KYC Analyst StratAcuity Staffing Partners IncAML / KYC AnalystPittsburgh, PAIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Responsible for the daily workflow of client transition/conversion operational and data analysis, monitoring each component of the transition/conversion including data requirements, regulatory and compliance impact and data transfer, coordination with third-parties, etc.
New["SPEAKS Program Analyst","SPEAKS Program Analyst"] San Jose State University["SPEAKS Program Analyst","SPEAKS Program Analyst"]San JoseThe SPEAKS Program Analyst works with limited supervision to provide highly complex administrative analyst support and is responsible for the appointment of temporary faculty, administrative tasks associated with faculty recruitmentand evaluation, managing and tracking program expenses and budget, program class scheduling, tracking enrollment, planning department events, handling of confidential information for faculty and students, and distributing program information to students, faculty and the general public. Pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, the Annual Security Report (ASR) is also now available for viewing at The ASR contains the current security and safety-related policy statements, emergency preparedness and evacuation information, crime prevention and Sexual Assault prevention information, and information about drug and alcohol prevention programming.
NewFraud Analyst- Ford Credit Bank Ford Motor CoFraud Analyst- Ford Credit BankSalt Lake City, UT$65,100–$109,300 / yearThe Bank will create innovative and simplified banking solutions to help customers across the country finance the purchase of new Ford vehicles, parts, accessories, EV Infrastructure and software and will accept deposits with competitive rates on FDIC-insured savings accounts and certificates of deposit. The Analyst will work closely with leadership and internal stakeholders to resolve fraud events and identify emerging fraud trends to ensure the Bank's de novo operations remain secure and resilient.
Payments Fraud Analyst StratAcuity Staffing Partners IncPayments Fraud AnalystRiverside, CA$65,000–$70,000 / yearIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
Senior Fraud Analyst First Technology Federal Credit UnionSenior Fraud AnalystMarlborough, MA$93,000–$111,000 / yearFull timeFraud Data Analyst will work with Fraud & BSA management as well as Information Systems Data Analysis team to help unlock the power of our data and convert it into actionable insights. Must be able to source and package complex data from multiple disparate systems, translating it into key insights with minimal assistance between analyzing the data and interpreting/communicating the results.
Digital Banking Fraud Analyst IT Accel, IncDigital Banking Fraud AnalystMorristown, NJWe are seeking a Digital Banking Fraud Analyst to monitor, investigate, and prevent fraudulent activity across digital banking platforms. Utilize fraud monitoring systems and digital tools to detect and prevent financial crimes.
NewSenior Fraud Analyst First Tech Federal Credit UnionSenior Fraud AnalystMarlborough, MA$93,000–$111,000 / yearFraud Data Analyst will work with Fraud & BSA management as well as Information Systems Data Analysis team to help unlock the power of our data and convert it into actionable insights. Must be able to source and package complex data from multiple disparate systems, translating it into key insights with minimal assistance between analyzing the data and interpreting/communicating the results.
Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics Bank of America CorpCons Prod Strat Analyst III - Global Payment Operations Fraud AnalyticsCharlotte, NC$75,500–$120,900 / yearKey responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce optimal results. Back to search results Cons Prod Strat Analyst III - Global Payment Operations Fraud Analytics Charlotte, North Carolina; Kennesaw, Georgia; Richmond, Virginia Additional locations Apply × To proceed with your application, you must be at least 18 years of age.
Sr. Fraud Analyst Betterment Holdings IncSr. Fraud AnalystNew York City, NY$135,000–$160,000 / yearOur Commitment to Your Total Well-being: We offer a competitive suite of benefits, including medical, dental, and vision coverage; life and AD&D insurance; short- and long-term disability; infertility support and WPATH-aligned transgender health benefits; an Employee Assistance Program (EAP); transit benefits and FSA and HSA options. Depending on the role, we may ask you to complete a case study exercise or technical assessments, as we want to collect a robust set of data points to better inform our decisions.
Senior Analyst - Fraud Hard Rock DigitalSenior Analyst - FraudAtlantic City, New JerseyThis role will serve as a primary lead within the team, ensuring that fraud risks are effectively mitigated while also playing a key role in assisting the Fraud Supervisors with the training/shadowing and onboarding of new hires. Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality.
Analyst - Fraud Hard Rock DigitalAnalyst - FraudAtlantic City, New JerseyThis role will report into the Payments & Fraud team and be responsible for protecting both the customer as well as the business by providing professional, accurate, and realistic expectations for all matters related to the potential fraud side of the i-gaming space. Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality.
NewSenior Fraud Analyst - Eden Prairie, MN Or Draper, UT UnitedHealth Group Inc.Senior Fraud Analyst - Eden Prairie, MN Or Draper, UTDraper, UT$72,800–$130,000 / yearPrimary Responsibilities: Perform in-depth analysis research within banking systems to investigate customer and transactional activity for fraudulent and high-risk activity. We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes - an enterprise priority reflected in our mission.
Operations and Projects Analyst CSU CareersOperations and Projects AnalystSan José, CaliforniaThe Operations and Projects Analyst works closely with the Associate Vice President for Health, Wellness, and Student Services to support the division’s student success mission by optimizing financial and human resources and improving operational effectiveness. Pursuant to the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, the Annual Security Report (ASR) is also now available for viewing at https://www.sjsu.edu/clery/docs/SJSU-Annual-Security-Report.pdf.