Fraud Operation Analyst jobs
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LEAD FRAUD ANALYST
Independently investigate, analyze, and respond to internal and external fraud alerts and reports received from multiple sources, including fraud detection software and other internal systems. Review analyst case documentation and...
| Company | Northwest Federal Credit Union |
|---|---|
| Address | Herndon, VA |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | a month ago See detail |
Lead Fraud Analyst
Northwest Federal Credit Union
Herndon, VA
Independently investigate, analyze, and respond to internal and external fraud alerts and reports received from multiple sources, including fraud detection software and other internal systems. Review analyst case documentation and...
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Operations Analyst II (PT)
V2X
Virginia Beach, VA
Partner with the program business analyst on a wide variety of project functions including:. Assistance monitoring Integrated Budget Planning and Execution System (IBPES) burn rates.. Create and track ERP reports.. Assist with dat...
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Accounting & Operations Analyst -GenStar
General Reinsurance
Los Angeles, CA
General Re Corporation is a subsidiary of Berkshire Hathaway Inc. GenStar currently offers an excellent opportunity for an Accounting and Operations Analyst in our Stamford, CT, Atlanta, GA or Los Angeles, CA offices on a hybrid b...
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Technical Operations Analyst (Global)
Clipboard Health
California City, CA
Monitor the organization's technical infrastructure, including servers, networks, databases, and applications, to identify and address performance issues, security vulnerabilities, and system errors. Execute complex SQL queries to...
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IT Operation Analyst
Arthur Grand Technologies Inc
Plano, TX
Analyze and provide solution to low complexity and routine computer issues. Work together with vendors to aid repairs of hardware, i.e. printers, laptops, and desktops. Responsible for the definition, design, implementation, and m...
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Defensive Cyber Operations Analyst
Dark Wolf Solutions
Ogden, UT
Vulnerability Management actions to include providing recommendations. Implement mitigations. Active monitoring of Defensive Cyber Operations (DCO) systems. Conduct intrusion analysis and correlation of unauthorized activities; pr...
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Accounting Operations Analyst
Axelon Services Corporation
Plano, TX
The role of this position is to carry-out customer facing accountabilities related to analysis of cash flow, assessment of customer payment disputes and collection of unpaid invoices. This role focuses on strategic accounts that a...
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Operations Analyst Sr. - Employee Benefits Distribution (Call Center)
Pnc Financial Services Group, Inc.
Pittsburgh, PA
Executes complex transactions/processes utilizing standard procedures. May have specific responsibility for one or multiple specialized products or functional areas. Processes and/or reconciles complex transactions of varying risk...
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Sales Operations Analyst
Pdi Technologies
Denver, CO
Strong Knowledge of Saleforce.com and/or Salesforce.com administration certification preferred. In-depth knowledge of critical sales business systems like Salesforce.com, Hubspot, Dataloader.io, Atlassian (Jira), BI tools and CPQ,...
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Treasury Operations Analyst
Erp Operating Limited Partnership
Chicago, IL
Analytical. You are comfortable building models, analyzing data, forecasting, interpreting financial statements, and evaluating trends. Without a doubt, youve got strong quantitative skills. Knowledgeable.Interest rates, debt p...
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Fraud Analyst
Turn2Partners
San Antonio, TX
Conduct financial analysis to identify potential fraudulent activities. Review and analyze financial transactions and records for irregularities or suspicious patterns. Investigate and resolve cases of suspected fraud, including g...
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Quality Assurance Senior Manufacturing Operations Analyst - Assembly Advisement (Workplace Coach)
Boeing
Renton, WA
Utilizes inspection of manufacturing and assembly experience in one or more of these areas; mechanical, fluids/pneumatics, electrical integration, composites fabrication, composites assembly, machine operations for coaching, perfo...
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Sales Operations Analyst
Zoominfo Technologies Llc
Waltham, MA
$68,000 - $93,500 a year
Dive into sales performance data, identifying trends, patterns, and areas for improvement. Clean and manipulate raw data to ensure accuracy and reliability. Develop comprehensive data visualizations and dashboards to effectively c...
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Financial Operations Analyst
American Credit Acceptance
Spartanburg, SC
Create and prepare monthly investor reports for ACAs financing programs and creditfacilities to monitor compliance, performance, and cash flow. Compilation and completion of daily borrowing activity and related operational data r...
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Marketing Operations Analyst
Songtradr
New York, NY
$90,000 a year
Project Management for the marketing organization. Partnering closely with the VP, Product Marketing and Chief Marketing Office to identity, design, and execute cross-department projects. Providing analysis and insights for the ma...
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Sales Operations Analyst
Vyncacare
San Mateo, CA
Partner with sales to plan, prepare, and execute strategic deals in complex sales cycles. Model the financial business case associated with sales opportunities. Conduct market analysis and research to identify opportunities for im...
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Product Operations Analyst
Itel Laboratories Inc
Jacksonville, FL
$63.7K - $80.7K a year
Work closely with product managers, engineers, and other stakeholders to coordinate and track product development projects. Ensure timely completion of tasks and deliverables by managing project timelines and milestones. Identify...
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SaaS Business Operations Analyst
Sga Inc.
San Jose, CA
Work with business to understand cause and effect of actions, driving conversations around projections and performance. Provide weekly & quarterly financial reporting to stakeholders highlighting insights & drivers of performance....
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Associate Operations Analyst
Aldridge Pite Llp
Atlanta, GA
Ensuring outgoing mail is handling within strict timing guidelines using third party software. Ensure incoming mail is reviewed, routed and logged timely. Review and respond to client requests in a professional and timely manner....
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BSA & Fraud Analyst
We Florida Financial
Pembroke Pines, FL
The BSA & Fraud Analyst position will identify unusual behavior patterns on account activity. In addition, attention to detail and excellent analytical skills to identify suspicious and/or fraudulent activity. The individual must...
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Business Operations Analyst (Remote)
Stryker Corporation
Mahwah, NJ
$51,300 - $99,200 a year
This is a remote opportunity with preference to applicants in the Eastern and Central Time Zones to accommodate business needs.. Data managers. People who enjoy compiling, organizing and consolidating large volumes of data and rep...
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Cybersecurity Operations Analyst
Aon Corporation
Chicago, IL
Proven understanding of the security landscape, including prevalent threats, existing technologies, and modern security architectures. Strong written and verbal communication skills to optimally communicate and present security ri...
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Operations Analyst - iSeries - Nightsat CDW Careers
Cdw
Remote
Accountable for successful collaboration with Customers, Suppliers, and fellow Employees to prioritize and deliver services that meet or exceed the business needs. Delivers services within defined SLAs and security/compliance requ...
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NOC Operations Analyst-Customer Services Coordinator
Caterpillar
United, PA
Relocation assistance is not available for this position.Any relocation costs incurred would be the responsibility of the selected applicant. . Visa Sponsorship is not offered for this role. #LI ....
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Operations Analyst – Mainframe - Nightsat CDW Careers
Cdw
Remote
Accountable for successful collaboration with Customers, Suppliers, and fellow Employees to prioritize and deliver services that meet or exceed the business needs. Delivers services within defined SLAs and security/compliance requ...
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Operations Analyst – Mainframe - Nightsat CDW Careers
Cdw
Chicago, IL
Accountable for successful collaboration with Customers, Suppliers, and fellow Employees to prioritize and deliver services that meet or exceed the business needs. Delivers services within defined SLAs and security/compliance requ...
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Operations Analyst - iSeries - Nightsat CDW Careers
Cdw
Chicago, IL
Accountable for successful collaboration with Customers, Suppliers, and fellow Employees to prioritize and deliver services that meet or exceed the business needs. Delivers services within defined SLAs and security/compliance requ...
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- View all Cdw jobs - jobs in Chicago, IL
Enterprise Risk Operations Analyst I
Bok Financial
Tulsa, OK
You'll be assigned various risk analysis projects in areas such as Internal Control Environment, Risk Profile, Risk Outlook, BOKF's Whistleblower and Standards of Conduct Programs. You'll employ data visualization tools to illustr...
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Specialist, Fraud Operations
Upgrade
Phoenix, AZ
Handle incoming calls regarding suspicious activity and review requested docs. Review accounts with suspicious activity and work towards a solution that creates a positive customer experience. Conduct research using internal and...
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AML & Anti-Fraud Analyst
Advisors Excel
Topeka, KS
Conduct thorough investigations into allegations of anti-money laundering or fraud made against the company, registered representatives, Investment Advisor Representatives (IARs), and clients. Utilize analytical tools and techniqu...
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