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Senior Fraud Analyst jobs

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SENIOR FRAUD ANALYST

Conduct thorough investigations of both in process (pre-fund) and closed (post-close) mortgage loan files. Set up loan reviews in the fraud system and provide frequent, accurate updates in the investigation database. Complete inve...

CompanyCrosscountry Mortgage, Llc.
AddressRemote
CategoryInformation Technology
Salary$60.5K - $76.6K a year
Job typeFull-time
Date Posted 2 months ago See detail

Senior Fraud Analyst

Crosscountry Mortgage, Llc.

Remote

$60.5K - $76.6K a year

Conduct thorough investigations of both in process (pre-fund) and closed (post-close) mortgage loan files. Set up loan reviews in the fraud system and provide frequent, accurate updates in the investigation database. Complete inve...

2 months ago seen See more...

Senior Supply Chain Analyst - SAP EWM New

Biospace

Clayton, NC

Establish & maintain standards, SOPs & requirements for Site SAP Extended Warehouse Management. Interpret Supply Chain Management-related data using a wide variety of techniques ranging from simple aggregations & statistical analy...

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Senior Programmer Analyst New

All Native Group

San Diego, CA

Excellent understanding of coding methods and best practices. Hands-on experience developing test cases and test plans. Knowledge of applicable data privacy practices and laws. Able to communicate effectively with non-technical st...

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Senior Accounting Analyst - Hybrid New

Mccrometer

Hemet, CA

Prepare and enter journal transactions to collect, summarize and analyze financial information. Prepare account analysis and standard reconciliations. Assist in review of select account reconciliations. Drive continuous improvemen...

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Senior Accounting Analysis and Reporting Analyst New

East West Bank

Pasadena, CA

Supports the Accounting Analysis and Reporting team in the delivery of operational agenda in various areas, including but not limited to investments (securities, tax credit investments, other equity investments), consolidation, an...

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Senior Analyst - Digital Fraud

United Airlines, Inc.

Chicago, IL

Directly support the implementation of the Digital Fraud Operations strategy. Act as a lead in the day-to-day operational functions of the Digital Fraud program. Reviewing reports of suspicious activity for possible fraud and taki...

a week ago seen See more...

Payer Engagement Senior Analyst New

Hca Healthcare

Nashville, TN

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

10 hours ago seen See more...

Senior Analyst, Healthcare Quality Management - Must live near San Antonio, TX New

Cvs Health

Austin, TX

3-5 years managed care and/or quality improvement experience. 3-5 years project management experience. 1+ years HEDIS experience. 1+ years NCQA or accreditation experience. Must live near San Antonio TX, and be willing to travel u...

10 hours ago seen See more...

Senior Analyst - Condition Based Maintenance New

United Airlines

Chicago, IL

Continuously monitor and action condition-based alerts that arise on systems and parameters approved for scheduled maintenance program credit. Make aircraft airworthiness determinations that provide economic efficiencies while mai...

15 hours ago seen See more...

Cyber Threat Intelligence Senior Analyst

Bank Of America

Denver, CO

We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.The Cyber...

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COB & CM Senior Analyst

Citigroup Inc

Irving, TX

The COB & CM Senior Analyst supports Citigroup's Continuity of Business (COB) organization within the Citi Technology Infrastructure (CTI) organization. The role of the Regional Lead Business Recovery Coordinator is to provide sub...

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Senior Analyst - Reporting - Network Directory Development

Cvs Health

Phoenix, AZ

Developing or assisting with logic, as needed, in SQL. Producing files used to support pharmacy directory creation and reporting. Collaborating in reporting and application development projects. Supporting activities such as progr...

2 days ago seen See more...

Mergers and Acquisitions Senior Analyst

Hca Healthcare

Nashville, TN

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

2 days ago seen See more...

Senior Analyst, Project Finance

The Aes Corporation

Sylvania, PA

Financial modeling in Microsoft Excel providing quantitative assessment of optimal debt and tax equity structures.. Work within organization to ensure data room is complete and accessible for third-party capital providers.. Prep...

2 days ago seen See more...

Senior Audit Manager - ORM/Fraud Risk New

Usaa.

Lorida, FL

Influences business and clients across the enterprise regarding effective internal controls and mitigating risks across the full Enterprise taxonomy and challenges business management to adopt appropriate policies and procedures a...

5 hours ago seen See more...

Fraud & Loss Prevention Analyst III New

Sunflower Bank Na

Austin, TX

Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...

6 hours ago seen See more...

Senior Operational Planning Analyst New

Sumitomo Mitsui Trust Bank, Limited

New York, NY

Display a strong understanding of the current banking environment and understand the actions that the Bank should take to improve operations. Fully understand regulations that may alter the business and takes actionable steps to f...

7 hours ago seen See more...

Senior Data Analyst New

Cvs Health

Phoenix, AZ

The Sr. Analyst will work within a high-performing analytics team to identify and investigate quality issues and maintain relationships with internal/external partners to ensure effective and accurate communication.The Sr. Analyst...

10 hours ago seen See more...

Manufacturing - Warehouse Management Systems (WMS) Senior Business Analyst New

General Motors

Austin, TX

Description Design, build, execute, implement and troubleshoot Warehouse Management System (WMS), Electronic Pull System, (EPS), Part Pull System (PPS), and Part Sequence System (PSS), Material Global Optimization (MGO) and Barcod...

11 hours ago seen See more...

Senior Cybersecurity Analyst - Cyber Threat Intelligence(Remote Or Hybrid) New

Target

Minnesota, United States

4-year degree or equivalent experience. 3+ years' of experience in information security, preferably in a role focused on security operations, incident response, or threat intelligence. Knowledge of threat hunting techniques, the i...

12 hours ago seen See more...

Campaign Analyst Senior New

Usaa

Colorado, United States

Responds to business requests and creates new or modifies existing standard audience selection rules by collaborating with key stakeholders to ensure alignment with campaign requirements. Responsible for managing the campaign audi...

17 hours ago seen See more...

Senior Clinical Trial Coverage Analyst, Remote New

University Of Maryland Medical System

Baltimore, MD

Creates coverage analysis grids and analyzes the performance of the actual coverage analysis. Researches and applies policies, guidance and guidelines from various sources including federal, state, UMMS and the University of Mary...

17 hours ago seen See more...

Senior Statistical Analyst (Remote) New

Abbvie

Irvine, CA

Leads the statistical programming activities for projects with lower complexity. Leads the statistical programming activities for studies. Develop SAS programs for the creation of ADaM data sets following CDISC standards. Develop...

18 hours ago seen See more...

Senior Research Analyst New

Talent Tech Labs

New York, NY

Becoming an expert in all aspects of recruiting and talent management, particularly the technologies that support them. Critically analyzing technology vendor solutions and creating research based on those analyses. Soliciting and...

19 hours ago seen See more...

Senior Knowledge Analyst - Restaurant & C-Store Innovation New

Boston Consulting Group

Houston, TX

1-2+ years of consulting experience in restaurant, foodservice, consumer packaged goods or retail industry required; candidates with consulting experience preferred. In lieu of consulting experience, 2+ years minimum consumer indu...

20 hours ago seen See more...

Senior Knowledge Analyst - Digital Oil & Gas New

Boston Consulting Group

Houston, TX

Performing in-depth analysis. Delivering expert advisory services. Deploying proprietary Digital in Energy tools. Leading workshops and client sessions to facilitate the adoption of digital tools and methodologies, driving forward...

20 hours ago seen See more...

Compliance Continuity Program Analyst, Senior New

Resource Consulting Services

Miami, FL

Role: Compliance Continuity Program Analyst, SeniorLocation: 3 days onsite in Miami local candidatesDuration: 6-12 month C2HNeed LinkedIn IDMust have skills:5+ years dedicated to Business Continuity and/or Disaster Recovery Plan...

20 hours ago seen See more...

Senior Business Analyst New

G-Tech Services

Detroit, MI

The ideal candidate will possess an in-depth knowledge of Visio process mapping (SIPOC, Value Stream and Cross-Functional), baselining current-state situations, and performing qualitative data analysis and root cause analysis at t...

20 hours ago seen See more...

Senior Cyber Investigations Analyst New

Microsoft

Redmond, WA

Respond to and investigate sophisticated threats with information from a wide variety of sources, and ensure similar scenarios are prevented in the future. Perform forensic investigation on suspected compromised assets and analyze...

22 hours ago seen See more...

Senior Quantitative Risk Analyst - Tampa, United States - USAA New

Usaa

United States

Utilizes advanced analytics to assess future risk, opportunities, and effectiveness and translates results into meaningful solutions to enhance decision making. Applies advanced knowledge and industry best practices to quantify ri...

23 hours ago seen See more...

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