This is an in-office position. Department: 775 Fraud Job Summary: The Fraud Analyst is responsible for the analysis and support... of all data trends related to Check Fraud chargebacks, charge-offs, and Red E disputes. Utilize the VISA Data Manager system...
Kforce has a client in San Antonio, TX seeking a BSA Testing Analyst responsible for ensuring compliance with the Bank... scripts Validate processes related to Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and fraud...
involved on a wide variety of analytical tasks on complex projects? Parsons is now hiring a Planner/Budget Analyst... budgets and formulates out-year budgets. Gathers, compiles, and analyzes data on economic, social, and physical factors...
Cyber Business Analyst, Mid Key Role: Architects, develops, and operationalizes software solutions and systems... that perform cyber data analytics at scale in a variety of technology platforms. Applies specific functional knowledge and working...
of sources (Citi and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle. Conduct analysis... institution associations. Partner closely within GCB (e.g., Fraud Policy & Strategy, Data Analytics) and other Citi groups (e.g...
, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Solid Excel Skills... of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated...