Assoc Risk Officer I-II or Risk Officer I-II
BBVA Compass - Birmingham, AL
This is an entry-level or intermediate-level analyst role within the Card Services Risk Management group, which will include data analysis and reporting...
Whitepages - Seattle, WA
2-4 years of fraud analytics experience, digital goods fraud analytics experience preferred; Experience with a fraud platform is a plus;...
Detection & Investigation Analyst
PNC - Pittsburgh, PA
Minimizes fraud, AML and/or organizational risk. Follows standards and practices to mitigate fraud, AML and other risk exposure and loss....
Senior Business Analyst, Deposit Products
PenFed Credit Union - Tysons Corner, VA
PenFed is hiring a Senior Business Analyst, Deposit Products in McLean, VA. Work with Operations, Finance, Payments, Fraud, IT and other business teams to...
Loss Prevention Data Analyst
Wireless Advocates, LLC - Washington, KS
The Loss Prevention Data Analyst will report to the Director of Loss Prevention. The LP Data Analyst is responsible for supporting the LP function in...
Credit Risk Analyst - Irving, TX
Ditech Financial LLC - Irving, TX
The objective of the Credit Risk Analyst is to optimize business and operational initiatives including. Collections and loan servicing strategy....
Business Systems Analyst II (Fraud Systems) Job
First Citizens Bank - Raleigh, NC
Business Systems Analyst II (Fraud Systems). This position will support the bank’s Enterprise Fraud systems. Fiserv’s FCRM, Actimize or other technology– Fraud...
Sr. Commercial Credit Analyst / Credit Analyst
Greenstone Farm Credit Service - Grand Rapids, MI
The Commercial Credit Analyst will also participate in client calls and site visits. The Credit Analyst will be responsible for assessment of complex financial...
Import Audit Analyst
Colony Brands, Inc. - Monroe, WI
What You’ll Do As a key addition to the Global Compliance department, you’ll be responsible for evaluating the organization's internal controls, processes,
Senior Compliance Analyst - Risk Management
Verizon - Alpharetta, GA
Lead confidential, independent investigations of suspected fraud involving employees/agents/customers. Analyst in Sales Compliance (including Retail, Indirect,...