Fraud Analyst II
Bank of America—Hunt Valley, MD
As a Fraud Analyst, I work to protect Bank of America and our customers from fraud. I’m Beth, a Fraud Analyst II, here at Bank of America....
Bank Secrecy Act Analyst
Wellesley Bank—Wellesley, MA—Est. salary: $46,000 - $66,000 a year
Document all investigative efforts, regardless whether suspicious activity or fraud is determined. Wellesley Bank is seeking an intermediate-level BSA Analyst...
Search Quality Operations Analyst
Indeed—Austin, TX—Est. salary: $62,000 - $87,000 a year
This Search Quality Operations Analyst is responsible for monitoring, measuring and reporting on the quality of services provided by our contractor workforce....
Senior Audit and Compliance (SOX) Analyst
Home Meridian International—High Point, NC—Est. salary: $70,000 - $100,000 a year
Senior Audit and Compliance (SOX) Analyst. We are actively recruiting candidates for a Senior Audit and Compliance (SOX) Analyst....
GreenSky—Crestview Hills, KY—Est. salary: $31,000 - $42,000 a year
Fraud analyst, credit card fraud, fraud detection, banking fraud, fraud detection tools, detailed oriented skills, organization, good communication skills....
Credit Analyst – Business to Business
Dawes Rigging & Crane Rental, Inc.,—Milwaukee, WI—Est. salary: $29,000 - $39,000 a year
\* Approve or decline credit in accordance with established policies and procedures. This is a full-time, 40 hour per week position. Duties * Credit analysis
Credit Analyst I
S&T Bank—Indiana, PA—Est. salary: $39,000 - $53,000 a year
Conducts background checks and credit bureau inquiries via third party vendors to prevent fraud and assess the overall character of credit applicants....
Senior Fraud Analyst, Advanced Analytics
Liberty Mutual—Boston, MA—Est. salary: $64,000 - $87,000 a year
Senior Fraud Analyst, Advanced Analytics. Able to clearly communicate multi- layered fraud information in an easy to understand manner;...
Credit Analyst I Boston, MA
TD Bank—Boston, MA—Est. salary: $45,000 - $59,000 a year
The Credit Analyst I is responsible for conducting in-depth industry and financial analysis of existing and potential borrowers....
CREDIT ANALYST for Equify
Wilks Brothers—Fort Worth, TX—Est. salary: $46,000 - $63,000 a year
Credit Analyst Basic Qualifications:. Our ideal Credit Analyst candidate will increase our success by:....
Accertify, An American Express Company—Itasca, IL—Est. salary: $38,000 - $53,000 a year
Previous e-commerce fraud prevention, investigation or retail fraud prevention experience is a plus. Monitor our automated fraud screening application....
Senior Account Analyst
CareAll Home Health Care—Nashville, TN—Est. salary: $51,000 - $63,000 a year
Account Analyst with Home Health experience in Nashville, TN. Experience with third party fraud and identity data is a plus....
Network Quality Analyst
DentaQuest—Austin, TX—Est. salary: $47,000 - $64,000 a year
This includes collaborating with Business Intelligence, Fraud, Waste and Abuse, Utilization Review and Management, PQMC Committee and others as needed....
Illinois Parkway Bank & Trust—Harwood Heights, IL—Est. salary: $36,000 - $49,000 a year
Parkway Bank Position: Credit Analyst - Entry Level Location: 4800 N. Harlem Ave., Harwood Heights, IL Hours: Monday and Friday: 8:30 a.m. to 6:00 p.m....
Intermediate Compliance Analyst- AML Investigations- FIU
Citi—Irving, TX—Est. salary: $57,000 - $76,000 a year
The Intermediate Compliance Analyst documents and reports the investigation findings and prepares case files for review....
Business Analyst II-Corporate Intelligence
Associated Bank—Milwaukee, WI—Est. salary: $60,000 - $83,000 a year
2-4 years Experience working in a BA or reporting analyst type role required. Under the general direction of the Business Analyst Manager - Corporate...
Credit Risk Review Analyst - Auto Finance
Santander Bank—Dallas, TX—Est. salary: $100,000 - $140,000 a year
Credit Risk Review Analyst - Auto Finance - 1608852 Description Risk is present in all of Santander’s activities and effective Risk Management is a critical...
Credit & Portfolio Analyst 4
Citi—Irving, TX—Est. salary: $77,000 - $100,000 a year
Primary Location: United States,Texas,Irving Education: Bachelor's Degree Job Function: Risk Management Schedule: Full-time Shift: Day Job Employee Status:
Business and Audit Analyst
Best Collateral—Novato, CA—Est. salary: $72,000 - $100,000 a year
Essential Responsibilities of the Business and Audit Analyst:. The Business & Audit Analyst also implements proactive measures to prevent shrink and improve...
Regulatory Compliance Senior Analyst
CNA Insurance—Chicago, IL—Est. salary: $61,000 - $90,000 a year
Regulatory Compliance Senior Analyst. The Regulatory Compliance Senior Analyst proactively identifies areas for review though management of key processes,...