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Keywords: Data Analyst, Fraud , Location: USA

Page: 33

Process Engineer - Business Analyst

in shaping future-state processes for fraud operations and loan services, ensuring alignment with organizational goals..., and ensure deadlines are met with minimal oversight Preferred Skills Experience in process mining, design, and data analysis...

Company: KeyBank
Location: Brooklyn, OH
Posted Date: 16 Nov 2025
Salary: $61000 - 94000 per year

Client IT Business Analyst

examination, fraud detection, claim auditing information systems, data analysis and reporting). . Insurance industry designations... and where you can help build a better world of work; think of Gallagher. How you'll make an impact Manages and organizes client data...

Posted Date: 15 Nov 2025

Sr. Analyst, Trade Compliance

of the anticipated range based upon market data and other factors, all of which are subject to change. Individual pay... us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered...

Company: Baxter
Location: Deerfield, IL
Posted Date: 12 Nov 2025
Salary: $76000 - 104500 per year

Production Risk Monitoring Analyst II

of value stated by the appraiser was supported with the comparable data provided, review for completeness, health and safety... report, identify fraud red flags and question items that are suspicious in nature that may result in unnecessary risk...

Company: Truist
Location: Charlotte, NC
Posted Date: 07 Nov 2025

EASE - Business Analyst II (Projects)

, and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud, and enabling seamless integration...

Location: USA
Posted Date: 07 Nov 2025
Salary: $54000 - 70000 per year

Financial Assurance Analyst I

of data Knowledge of generally accepted auditing standards Knowledge of fraud risk factors and schemes General... criteria requirements Knowledge of workpaper software and data mining tools Working knowledge in analysis and presentation...

Posted Date: 06 Nov 2025

Senior Test Automation Analyst

with well-known companies and organizations. Merchant Services is a leading provider of payment, fraud and data security...

Company: JPMorgan Chase
Location: Wilmington, DE
Posted Date: 02 Nov 2025

Global Safety Response Operations Analyst

from abuse, fraud, scams, regulatory non-compliance, and other emerging risks. We operate at the intersection of operations... and content moderation, fraud and scam prevention, developer risk, or privacy and regulatory escalations. You'll be on the front...

Company: OpenAI
Location: San Francisco, CA
Posted Date: 31 Oct 2025

IT Risk and Compliance Analyst I: 25

Primary Skills: Data Security-Intermediate, Fraud Prevention-Intermediate, Collaboration-Expert, Anomaly Tracking... Investigator to help shape the future of data protection and financial fraud prevention across all clients' offerings. In this role...

Company: Akraya
Location: San Diego, CA
Posted Date: 31 Oct 2025
Salary: $30 - 35 per hour

Director of Marketing Growth & Acquisition – Remote

, engagement, and conversion—while connecting enterprise brand efforts to divisional priorities through data-driven, scalable... with measurable acquisition and engagement outcomes. Optimize performance across channels using data, AI, and audience insights...

Location: USA
Posted Date: 28 Jan 2026

Engineer III - Digital Forensics & Investigations

. Primary Duties and Responsibilities Lead digital forensic investigations involving cyber incidents, insider threats, fraud... to identify malicious activity, data exfiltration, or system compromise. Ensure proper evidence collection, preservation...

Company: Cencora
Location: Carrollton, TX
Posted Date: 28 Jan 2026

Quality Assurance Technical Writer - Risk Management Division

Agency Division Job Classification Title Program Analyst I (NS) Position Number Grade NC17 About Us North... Demonstrated ability to evaluate internal and external risks, analyze data, and translate complex findings into actionable written...

Posted Date: 28 Jan 2026
Salary: $70000 - 95000 per year

Technical Product Manager - Identity Verification

identities, prevent fraud, and ensure compliance. You'll own the end-to-end product strategy and execution for our identity... for workers, customers, and citizens across mobile and web platforms Stay ahead of emerging fraud vectors and build defenses...

Company: 1Kosmos
Location: Iselin, NJ
Posted Date: 27 Jan 2026

Technical Account Manager

Product & Tooling Liaison: Partner with Product Managers to define and prioritize internal tooling and data access needs... Translate analyst workflows and technical requirements into actionable product specifications Advocate for support team needs...

Company: ACI Worldwide
Location: Norcross, GA
Posted Date: 25 Jan 2026

Technical Account Manager

Product & Tooling Liaison: Partner with Product Managers to define and prioritize internal tooling and data access needs... Translate analyst workflows and technical requirements into actionable product specifications Advocate for support team needs...

Company: ACI Worldwide
Location: Norcross, GA
Posted Date: 25 Jan 2026

Associate Director, Structured Finance

as a primary analyst on new engagements and leveraging their sector experience in the analysis of other engagements. They'll... to provide rating solutions for complex & esoteric transactions. Serve as a primary analyst on new issue and surveillance...

Company: S&P Global
Location: USA
Posted Date: 25 Jan 2026
Salary: $120400 - 180000 per year

Loss Prevention Associate

The Video & Data Analyst is the backbone of our operations department. Analysts are responsible for reviewing..., monitoring, and analyzing transaction data, video feed, financial reports and social media reviews for numerous establishments...

Location: Boston, MA
Posted Date: 25 Jan 2026
Salary: $19.23 per hour

DSHS OOS Office Services Manager 2

environment. The work is varied, detail-oriented and essential to the success of the Office of Fraud and Accountability's mission... to protect public resources through fraud prevention and accountability. Please note: This position currently has approval...

Company: Washington State
Location: Olympia, WA
Posted Date: 25 Jan 2026
Salary: $4542 - 6107 per month

Senior Auditor - Division of Accountability, Value, and Efficiency (DAVE)

. The Office of the State Auditor is seeking a skeptical, innovative, and motivated analyst who is familiar with public... that provides independent, objective, and relevant audits using program evaluation standards, data analytics, and investigative...

Posted Date: 25 Jan 2026
Salary: $67996 - 132593 per year

Sr. Platform Engineer (TSYS)

services. We are actively seeking a senior level Analyst who will be responsible for upfront discovery, analysis... Management, Collections, and Fraud 2+ years of experience working on integrations 2+ years of experience with automated...

Posted Date: 25 Jan 2026
Salary: $119400 - 136200 per year