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Keywords: Data Analyst, Fraud , Location: USA

Page: 30

Risk Strategy & Operations Analyst Graduate (Business Integrity Team) - 2026 Start (BS/MS)

, historical data, expert insights, and regulatory trends. - Develop and operationalize intelligent risk governance frameworks... - Lead high-impact, cross-functional projects involving product, operations, policy, data science, engineering, and regional...

Company: TikTok
Location: San Jose, CA
Posted Date: 17 Jan 2026

Analyst II, Trust and Safety Analytics

Evaluate innovative data sources to solve fraud risk, and partner with the data engineering team to develop and maintain the... that optimize the trade-off between fraud prevention and user conversion while ensuring our processes remain compliant...

Company: Affirm
Location: USA
Posted Date: 17 Jan 2026
Salary: $140000 - 190000 per year

Sr Financial Analyst - Cards & Payments - Richmond

, with a focus on product performance as well as fraud performance and trends Analyzes data to identify trends, opportunities... and comprehensive analysis and reporting Owns, manages and maintains processes to get card and fraud data integrated into reports...

Posted Date: 17 Jan 2026

Sr Analyst/Assistant Manager Accounting

Query, SQL, and/or other data tables and tools At BNSF, you will have access to a comprehensive and competitive benefits... Compensation Program) Generous leave / time off policies. For more information, visit . Please be aware of potential fraud...

Company: BNSF Railway
Location: Fort Worth, TX
Posted Date: 17 Jan 2026
Salary: $68800 - 100000 per year

Information Technology_USA - USA_Analyst

, root-cause analysis, test data strategies, and release readiness) Automation & Engineering Excellence - Architect... gates, test impact analysis, and dashboards (Allure/Extent/ReportPortal). - Champion data-driven testing, synthetic data...

Company: SysMind
Location: Connecticut
Posted Date: 17 Jan 2026

Analyst II Infrastructure Services, Kalamazoo MI

/ network printers Data Center or Telco Closet May require weekend work for Critical and High Priority support... for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers...

Company: DXC Technology
Location: Kalamazoo, MI
Posted Date: 17 Jan 2026

Sr Analyst, Cyber Security Engineering (Remote)

, enterprise IT data centers, and cloud computing environments. Experience with application programing interfaces, automation.... Please contact Lincoln's fraud team at fraudhotline@lfg.com if you encounter a recruiter or see a job opportunity that seems...

Location: Radnor, PA
Posted Date: 17 Jan 2026
Salary: $99000 - 179000 per year

Sr Analyst, Financial Planning & Analysis

and deal modeling to support reporting and analysis. You will help translate payment economics into clear, data-driven... improvements, including data automation and reporting enhancements, to improve forecast accuracy, efficiency, and scalability...

Company: PayPal
Location: San Jose, CA
Posted Date: 16 Jan 2026
Salary: $98000 - 140250 per year

Sr Analyst, Cyber Security Engineering (Remote)

, enterprise IT data centers, and cloud computing environments. Experience with application programing interfaces, automation.... Please contact Lincoln's fraud team at fraudhotline@lfg.com if you encounter a recruiter or see a job opportunity that seems...

Location: Radnor, PA
Posted Date: 16 Jan 2026
Salary: $99000 - 179000 per year

Business Development Analyst

and customer teams and partners for assigned business unit. ESSENTIAL DUTIES AND RESPONSIBILITIES Perform data aggregation... for Integrated Product Team (IPT) and manufacturing operations. Perform ROI analysis and initiate data entry through applicable tool...

Company: Jabil
Location: Florence, KY
Posted Date: 16 Jan 2026

Screening AML Analyst – High Risk Detection

Microsoft Office Suite, including Word, Outlook and Access Experience with data analysis, including maintaining databases..., collecting data, filtering and cleaning data, identifying patterns, interpreting data and presenting findings Associate’s Degree...

Company: Bank of America
Location: USA
Posted Date: 16 Jan 2026

Inventory Analyst I (6PM - 6AM)

problems, collect data, establish facts, and draw valid conclusions. · Ability to operate a personal computer including using... to compute rate, ratio, and percent and to draw and interpret graphs. BE AWARE OF FRAUD: When applying for a job at Jabil...

Posted Date: 14 Jan 2026

Analyst - Disputes, Claims, and Investigations (New Grad - Washington D.C.)

: forensic accounting, fraud investigations, shareholder disputes, intellectual property disputes, employment disputes..., and analyze project documents and information, such as financial statements and data, deposition transcripts and exhibits, legal...

Location: Washington DC
Posted Date: 14 Jan 2026
Salary: $60000 - 130000 per year

Sr Analyst I Infrastructure Services

Job Description: Job Functions: Design, maintain and troubleshoot databases and data systems; ensure data accuracy... experience in industry, with a minimum of 2 years in a similar role Proficiency in Microsoft tools Proficiencies in data...

Company: DXC Technology
Location: Dallas, TX
Posted Date: 14 Jan 2026

AML Refresh Ops - Ops Sr Analyst MKTS

, vendor databases and data entered into proprietary systems to ensure all refresh requirements are met Ensure... deadlines while ensuring data accuracy and integrity Work and execute with minimal supervision or remote management Desired...

Company: Bank of America
Location: Jacksonville, FL
Posted Date: 10 Jan 2026

FIU Alerts Analyst I

trend analysis and provide support and justification. Proactively identify data anomalies and red flags related to money... laundering, terrorist financing, fraud, and sanctions violations. Escalate complex cases for second-level review...

Company: Pathward
Location: USA
Posted Date: 10 Jan 2026
Salary: $14 - 23 per hour

North American Gas - Research Analyst Intern (Early Careers)

evaluation, and data management. Learn from industry experts and develop a comprehensive understanding of energy transition... with global analysts. Utilize tools like Python, Power BI, and Excel for data structuring and visualization. Participate...

Company: S&P Global
Location: Houston, TX
Posted Date: 10 Jan 2026

Product Support Analyst, Associate

by responding to incidents, interpreting queries and problems, examining data, error logs, and utilizing all available support..., leverages data science, and integrates easily into existing systems. Over 60,000 organizations worldwide rely on Infor to help...

Company: Infor
Location: Atlanta, GA
Posted Date: 10 Jan 2026

AML Refresh Ops - Ops Sr Analyst MKTS

, vendor databases and data entered into proprietary systems to ensure all refresh requirements are met Ensure... deadlines while ensuring data accuracy and integrity Work and execute with minimal supervision or remote management Desired...

Company: Bank of America
Location: Jacksonville, FL
Posted Date: 09 Jan 2026

Senior Security Analyst

Security team is responsible for security across our corporate and product environments, protecting our patient data... to analyze network flows and packet data to find hidden threats. You know your way around network tools and can spot anomalies...

Company: HeartFlow
Location: San Francisco, CA
Posted Date: 09 Jan 2026
Salary: $75000 - 100000 per year