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Keywords: Data Analyst, Fraud , Location: USA

Page: 24

Appraiser Analyst I

This is an in-office position. Department: 201 Corporate Appraisals Job Summary: The Appraisal Review Analyst is responsible... to report any procedure or process that doesn’t meet regulatory requirements including fraud, whether suspected or confirmed...

Company: IBC Bank
Location: Laredo, TX
Posted Date: 24 Dec 2025

Intelligence Analyst

seeks an Intelligence Analyst to join the ZeroFox Services and Analysis Team, you will collect information to identify... and compliance issues. The Intelligence Analyst will have an investigative or analytical background and demonstrated exceptional...

Company: ZeroFox
Location: USA
Posted Date: 23 Dec 2025
Salary: $60000 - 80000 per year

Analyst II, Technology Operations - Emerging Threats, Seller Risk

the lifecycle to maintain a safe, high quality Marketplace. Role Overview The Emerging Threats Analyst II supports... to identify new fraud vectors and abuse trends (e.g., identity risk, behavioral anomalies, misrepresentation, coordinated networks...

Company: Walmart
Location: Bentonville, AR
Posted Date: 23 Dec 2025
Salary: $70000 - 130000 per year

Billing & Collections Analyst

Analyst will play a key role in ensuring the accuracy, timeliness, and efficiency of recurring subscription billing.... Support reconciliation of billing data across systems to ensure completeness and accuracy. Maintain and execute changes...

Company: Planet Fitness
Location: Hampton, NH
Posted Date: 23 Dec 2025

Research Analyst - DAYS

. Description: As our Operations Research Analyst, you are responsible for making assessments after reviewing and evaluating information presented... to you. You handle data set research and evaluation to draw conclusions, ensure compliance, and identify trends. You’ll team...

Company: Akima
Location: Portsmouth, NH
Posted Date: 22 Dec 2025

Insight Analyst, Gaming

apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud prevention, CRM, and gamification technologies.... Whether your passion lies in data, AI, machine learning, user experience, security, or emerging tech, you’ll have the...

Posted Date: 21 Dec 2025
Salary: $65000 - 75000 per year

Treasury Applications Analyst- Financial Systems

Systems Department is hiring a Treasury Applications Analyst to support the Revenue Operations and Treasury team at PCC..., integrating new applications into the existing PCC environment, and supporting applications once they are installed. The Analyst...

Posted Date: 21 Dec 2025
Salary: $80090 - 82488 per year

Vendor Management Analyst II - Collections Litigation

with well-known companies and organizations. Merchant Services is a leading provider of payment, fraud and data security...Job Category: Vendor Management Job Description: Elevate your career with us as a Vendor Management Analyst...

Company: JPMorgan Chase
Location: Heathrow, FL
Posted Date: 21 Dec 2025

Network Targeting Analyst

. What You'll Be Doing: As a Network Targeting Analyst, your key responsibilities will include: Data Analysis: Leverage a wide... of needles”? Parsons is seeking a skilled Network Targeting Analyst to join our team! In this role, you’ll work with development...

Company: Parsons
Location: Centreville, VA
Posted Date: 21 Dec 2025
Salary: $86700 - 151700 per year

FinOps Analyst

FinOps Analyst The Opportunity: The right mixture of great ideas and funding can create change. In a complex... organization, allocating funding to where it can be most effective can be challenging. That’s why we need you, a financial analyst...

Location: Arlington, VA
Posted Date: 21 Dec 2025
Salary: $69400 - 158000 per year

BSA/AML High Risk Analyst

Responsibilities The BSA/AML High-Risk Analyst requires knowledge of all Bank Secrecy Act regulations including the... USA Patriot Act and OFAC regulations with the ability to define problems and propose solutions. The analyst will comply...

Location: Evansville, IN
Posted Date: 21 Dec 2025
Salary: $51700 - 101500 per year

BSA/AML High Risk Analyst

Responsibilities: The BSA/AML High-Risk Analyst requires knowledge of all Bank Secrecy Act regulations including the... USA Patriot Act and OFAC regulations with the ability to define problems and propose solutions. The analyst will comply...

Location: Evansville, IN
Posted Date: 20 Dec 2025
Salary: $51700 - 101500 per year

IT BUSINESS ANALYST I

Jobs Job Description Apply now Start Please wait... Job Title: IT BUSINESS ANALYST I Posting Start Date: 12/19/25 At TE, you will unleash... is for an IT Business Analyst in the TEIS Project Management Excellence (PMX) Team. PMX focuses on disciplined execution, strategic...

Company: TE Connectivity
Location: Middletown, CT
Posted Date: 20 Dec 2025
Salary: $65600 - 98300 per year

Quantitative Research & Analytics Analyst

. Requisition #: 74907 The Role at a Glance We are excited to bring on a Quantitative Research & Analytics Analyst... to join our Capital Markets team in Radnor, PA. Background Details As a Quantitative Research & Analytics Analyst...

Location: Radnor, PA
Posted Date: 20 Dec 2025
Salary: $79601 - 145100 per year

Project Analyst, Symitar Integration Development

, and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud, and enabling seamless integration..., and excellence then we'd love to meet you. The Project Analyst with the Symitar Integration Development team will be part of a team...

Posted Date: 20 Dec 2025

Sr. Compliance Analyst

related to internal fraud, business ethics, and company policy violations. The Analyst will work collaboratively with various...Internal Compliance Review (ICR) is seeking a detail-oriented and proactive Senior Compliance Analyst...

Location: Baltimore, MD
Posted Date: 20 Dec 2025

Internal Controls Analyst

Description: SWAR is seeking an Internal Controls Analyst to improve statewide internal controls and financial accountability throughout... all of the State entities. The Internal Controls Analyst will assist in maintaining, updating, and monitoring internal controls...

Company: State of Georgia
Location: Atlanta, GA
Posted Date: 20 Dec 2025
Salary: $56310.72 - 73677.24 per year

Biotechnology Intelligence Analyst

Biotechnology Intelligence Analyst The Opportunity: Threats to our military are regularly evolving and becoming... how to collect, organize, and present data concisely to clients. If you have professional or military experience in analysis...

Location: Reston, VA
Posted Date: 20 Dec 2025
Salary: $77600 - 176000 per year

Business Reporting Analyst III

reporting. Reporting includes gathering data from Tableau dashboards, the Fraud Data Hub, and other sources, conducting data... reporting tools leveraging Tableau or other data visualization / managerial reporting tools. Monitor Fraud Risk metrics...

Company: Genuent
Location: Newark, DE
Posted Date: 20 Dec 2025
Salary: $40 - 52.5 per hour

Security Operations Center Analyst

Security Operations Center Analyst The Opportunity: As a security operations center analyst, you’re in the middle... for your organization, and they look to you for guidance on best practices and security measures. We need a SOC analyst like you to help...

Posted Date: 20 Dec 2025