- TEKsystems (Vienna, VA)
- TEKsystems is currently searching for qualified Financial Intelligence Analysts to start with a Fortune 100 Financial Institution! Job Description: To ... is performed under significant supervision. Requirements: + MOST IMPORTANT: Fraud BG and Understanding of SAR (writing and constructing...SAR (writing and constructing a SAR) + Understand the Fraud side of BSA - ex. 1st party … more
- TEKsystems (Vienna, VA)
- …branch management, Analyst Additional Skills & Qualifications MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) * Understand ... without the Investigation process (although that experience is helpful) MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) *… more
- Ally (Harrisburg, PA)
- …external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position ... crime risk across the enterprise. * Use research from business line (BL) fraud partners, external intelligence and data, reports from law enforcement, peer … more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit,...job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part… more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's ... Analyst or related position performing quantitative analytics supporting financial services + Experience analyzing large datasets; applying mathematical,… more
- Vanguard (Scottsdale, AZ)
- …creation and implementation of systems and processes to prevent, detect, and respond to fraud based on fraud intelligence and event analysis. Researches and ... and an investment in your future at its core. Fraud Investigation and Prevention Analyst : + Manages...externally contacts to gather, exchange, and execute on actionable fraud and security intelligence to best protect… more
- Intuit (Mountain View, CA)
- …Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line of ... Overview Intuit QuickBooks is on a mission to transform financial services for small and mid-market businesses through its...testing and independent model validation program. As a Staff Fraud and Risk Analyst , you will partner… more
- Banco Popular Puerto Rico (San Juan, PR)
- …22, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Business Analyst | Data Mining- Fraud Division General Description + Responsible ... trends and monitor capacity levels in the Division. Develop business intelligence tools and dashboards to support strategies, productivity, reengineering, and… more
- Deloitte (Mclean, VA)
- …and fulfill their mission promise. Work you will do: + Financial reporting, internal controls, regulatory compliance, risk management, PP&E/asset management, and ... and operational process improvement. + Work with Federal IC clients to identify financial control issues and gaps. + Design and implement technical solutions to… more
- Citigroup (San Antonio, TX)
- …Scikit-learn) + Knowledge of Large language models (LLM's) for text analysis and Fraud Intelligence + Experience in Predictive modeling, statistical analysis and ... candidate will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and… more