Top 20 Fraud risk analyst Jobs in St. Louis, Mo

Asset Manager (Logistic Analyst)
General Dynamics Information Technology —St. Louis, MO
- $90,100 - $121,900 a year
- 5 years
- Mid-level
- Office
- Paid holidays
- 401(k) matching
Fraud Risk Analyst
U.S. Bank National Association —St. Louis, MO
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Office
- Paid holidays
- Disability insurance
13d
Business Analyst - Risk
Parsons —St. Louis, MO
- 7 years
- Word processing
- Analysis skills
- Wellness program
- Paid holidays
Authentication Fraud Strategy Analyst
U.S. Bank National Association —St. Louis, MO
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
7d
Info Security Analyst I
Maritz Inc. —Fenton, MO
- Email
- Hybrid work
- Azure
- Computer Science
- Mid-level
- Paid parental leave
- Paid holidays
6d
Operational Risk Review (ORR) Analyst
U.S. Bank National Association —St. Louis, MO
- $92,820 - $109,200 a year
- Full-time
- Microsoft Excel
- CPA
- 5 years
- Paid holidays
- Disability insurance
12d
Business Analyst - TT&E
Parsons —St. Louis, MO
- 7 years
- Analysis skills
- Bachelor's degree
- Wellness program
- Paid holidays
Lead Cyber Threat Intelligence Analyst
U.S. Bank National Association —Earth City, MO
- $126,820 - $149,200 a year
- Full-time
- 5 years
- Writing skills
- Office
- Paid holidays
- Disability insurance
Operational Risk Review (ORR) Lead Analyst
U.S. Bank National Association —St. Louis, MO
- $105,400 - $124,000 a year
- Full-time
- 6 years
- CPA
- Office
- Paid holidays
- Disability insurance
12d
Cybersecurity Engineer
General Dynamics Information Technology —St. Louis, MO
- $142,600 - $142,792 a year
- Computer Science
- 5 years
- Office
- Paid time off
- 401(k) matching
Defense System Analyst
Booz Allen Hamilton —Scott AFB, IL
- $86,800 - $198,000 a year
- Full-time
- 5 years
- Office
- High school diploma or GED
- Disability insurance
- Health insurance
7d
Data Security Architect
Booz Allen Hamilton —Scott AFB, IL
- $112,800 - $257,000 a year
- Full-time
- 5 years
- Office
- High school diploma or GED
- Disability insurance
- Health insurance
Wire Transfer Associate
Stifel —St. Louis, MO
- Full-time
- Microsoft Outlook
- No high school diploma
- Office
- Health insurance
- Dental insurance
Finance Manager
DSV —Edwardsville, IL
- $115,000 - $125,000 a year
- Email
- Office
- Senior level
P&C Insurance (Personal & Commercial) Transformation Manager
Accenture —St. Louis, MO
- $87,400 - $293,800 a year
- Full-time
- 5 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
12d

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fraud risk analyst jobs near st. louis, mo

Asset Manager (Logistic Analyst)

General Dynamics Information Technology -
St. Louis, MO

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Job Details

$90,100 - $121,900 a year

Benefits

Internal mobility program
Paid holidays
401(k) matching

Qualifications

Customer communication
Risk mitigation strategy development
Accurate transaction records management
Driver's License
Vendor compliance management
Shipping and receiving inventory management
Vendor communication
Airfield cargo handling
Productivity software
Materials handling
Straight truck
Documentation Handling
Fixed asset management

Full Job Description

Your Impact

Own your opportunity to serve as a critical component of our nation’s safety and security. Make an impact by using your expertise to protect our country from threats.

Job Description

Seize your opportunity to make a personal impact as an Asset Manager (Logistics Analyst) supporting our intelligence customer. GDIT is your place to make meaningful contributions to challenging projects and grow a rewarding career.

At GDIT, people are our differentiator. As an Asset Manager (Logistics Analyst) you will help ensure today is safe and tomorrow is smarter. Our work depends on a TS/SCI cleared (Logistics Analyst) joining our team to support or intelligence customer in St. Louis, MO.

The Logistics Analyst will perform government property administration and accounting duties and manual tasks to maintain an inventory of materials, parts, supplies, and equipment, requiring experience and knowledge in government property administration practices.

Adhering to inventory control and distribution procedures, maintaining accurate receipt and invoices to account for receipt of, and issue of materials and equipment to ensure contract can meet compliance requirements
Performs clerical and manual duties in material areas such as receiving, storing, issuing, and delivering materials, parts, supplies, and equipment
Stocks vendor deliveries in warehouse or supply room and checks that deliveries conform to purchase orders as to quality and quantity
Reviewing all organizational procurement activities to establish proper “inbound/outbound" projections and resource scheduling to maximize asset availability, storage capacity, support materials as well as ensure proper rotation and disposition of equipment is maintained and pre-staging actions are postured to meet organizational schedules and objectives.
Preparing a variety of government required reports and representing the program during audits
Coordinating with subcontractors and vendors as required ensuring timeline acceptance, shipping and receipt of all managed equipment and parts.
Maintaining inventory control of government and company material and complying with annual inventory control and auditing procedures.
Perform warehousing control and implementing processes to maintain compliance with all government property and accountability regulations and local requirements.
Establishing/Maintaining annual inventory procedures, access controls and audit processes to ensure 100% property accountability.
Overseeing all transactions and minimize personnel access to areas that could jeopardize property accountability controls
Responsible for datacenter equipment sanitization and disposal
Tracking/reporting metrics regarding inventories, quantities shipped/received and on-hand to ensure inventories remain at sufficient levels to meet requirements
Utilizes small hand tools, scales, and may operate material handling equipment such as fork lifts, pallet handlers, and hand trucks
Maintains a clean, organized warehouse or supply room
Prepares and maintains related documentation
Participates in special projects as required

WHAT YOU’LL NEED TO SUCCEED:

Knowledge, Skills and Abilities

In-depth knowledge of inventory records and control, property management, government requirements and reporting requirements;
Strong business communication skills with strong verbal communications to interface effectively
Able to coordinate with vendors to support RMA actions to include coordinating shipping/receiving actions
Able to review a broad range of complex inventory records and requirements; track, report and develop recommendations; interface with subcontractors and customers to ensure requirements are satisfied
Detail oriented and organized; able to understand complex inventory control and tracking requirements; ensure accuracy
Strong ability to identify issues, risks, concerns and develop course of action to mitigate the issue and alleviate recurrence
Proficient in the use of the MS Office family of products, email and government logistics practices
Experience with inventory control systems such as: Service +, IFS, SC360, and PSAM is highly desired
Prepare equipment for ground and air transport
Valid Driver's License
Operate up to a 24 foot box truck within the Washington DC Metropolitan area
Climb and work from up to 12 foot ladders

Physical Demands

Lift over 70 LBS

Work Environment

Administrative office/warehouse
Potential for CONUS/OCONUS trips exist to support off-site compliance monitoring of asset management and logistics support requirements.

Education
Bachelor's Degree in a related discipline, or the equivalent combination of education, professional training, or work/military experience.

Qualifications
5+ years of related experience in logistics, traffic and/or supply chain management.

Location: On Customer Site
US Citizenship Required

GDIT IS YOUR PLACE:

401K with company match
Comprehensive health and wellness packages
Internal mobility team dedicated to helping you own your career
Professional growth opportunities including paid education and certifications
Cutting-edge technology you can learn from
Rest and recharge with paid vacation and holidays

#RoverGSS

Work Requirements

Years of Experience

5 + years of related experience

may vary based on technical training, certification(s), or degree

Certification

Travel Required

None

Citizenship

U.S. Citizenship Required

Salary and Benefit Information

The likely salary range for this position is $90,100 - $121,900. This is not, however, a guarantee of compensation or salary. Rather, salary will be set based on experience, geographic location and possibly contractual requirements and could fall outside of this range.
View information about benefits and our total rewards program.

Our Identity Verification Process

As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We reserve the right to take your picture to verify your identity and prevent fraud. By proceeding, you authorize the collection, processing, and use of your biometric data for identity verification and security purposes.

About Our Work

We are GDIT. A global technology and professional services company that delivers technology solutions and mission services to every major agency across the U.S. government, defense and intelligence community. Our 26,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. We operate across 50+ countries worldwide, offering leading mission-ready capabilities in AI, cloud, cyber and software development.

Join our Talent Community to stay up to date on our career opportunities and events at gdit.com/tc.

Equal Opportunity Employer / Individuals with Disabilities / Protected Veterans

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Refine Your Search

fraud risk analyst jobs in st. louis, mo

Asset Manager (Logistic Analyst)

Fraud Risk Analyst

Business Analyst - Risk

Authentication Fraud Strategy Analyst

Info Security Analyst I

Operational Risk Review (ORR) Analyst

Business Analyst - TT&E

Lead Cyber Threat Intelligence Analyst

Operational Risk Review (ORR) Lead Analyst

Cybersecurity Engineer

Defense System Analyst

Data Security Architect

Wire Transfer Associate

Finance Manager

P&C Insurance (Personal & Commercial) Transformation Manager

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