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Keywords: AI Fraud and Risk Automation Analyst (Remote), Location: USA

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Risk & Fraud Analyst II

a Risk & Fraud Analyst to help protect that trust while enabling responsible scale. You'll play a critical role... on underwriting, transaction monitoring and/or fraud, dispute, and risk management. High end of this range is required for Analyst II...

Company: Boulevard
Location: USA
Posted Date: 31 Jan 2026
Salary: $90000 - 130000 per year

Sr. Model Validator - BSA/AML & Fraud Models

. The Senior Model Risk Management Analyst position is within First Citizens Bank’s Model Risk Management (MRM) team...Job Description: Overview This is a remote role that may be hired in several markets across the United States...

Location: North Carolina
Posted Date: 08 Feb 2026
Salary: $125000 - 170000 per year

Test Automation Engineer Lead

communicating automation health and risk to leadership. Identify and implement process improvements to enhance automation... of a job offer Termination of employment and other criminal and/or civil remedies, if fraud is discovered #LI-BW1 #REMOTE...

Location: USA
Posted Date: 20 Feb 2026

Infrastructure Technology Analyst Assistant Vice President

development, leveraging data analytics and automation to enhance financial decision-making, cost efficiency, innovation... platforms. Job Summary The Infrastructure Senior Technology Analyst is a key intermediate-level role responsible...

Company: Citigroup
Location: Irving, TX
Posted Date: 06 Mar 2026
Salary: $96400 - 144600 per year

Business Systems Analyst (Healthcare)

of fraud prevention, reconciliation, and cash forecasting tools. Background in QA, testing, or automation. CBAP, PMI-PBA...Role Overview The Business Systems Analyst (BSA) will support and enhance Treasury Management solutions for healthcare...

Location: Pittsburgh, PA
Posted Date: 05 Mar 2026

Security Analyst Associate, PAM

“Add” to create your job alert. Category Location Add Information Services, Remote Information Services, Chicago, Illinois..., United States Confirm Email Submit Career Areas Growth and Expansion Security Analyst Associate, PAM Location...

Location: Chicago, IL
Posted Date: 01 Mar 2026

Technical Analyst

or planned illicit use technologies. TechINT Solutions Group is seeking an Technical Analyst in Supply Chain Illumination... databases for use in written products. Preferred Qualifications Experience with supply chain risk management research...

Posted Date: 19 Feb 2026

Security and Compliance Analyst

Security and Compliance Analyst The Opportunity: Cyber threats are everywhere, and the constantly evolving nature... as an information security risk specialist to help break down complex threats into manageable plans of action. As an information...

Location: Doral, FL
Posted Date: 14 Feb 2026

Financial Data Analyst

one day remote. -Technical Skills: Experience with Python or R for data modeling and automation. Strong skills in BI... of thousands of businesses in virtually every industry. For more information, visit . The Financial Data Analyst will play a key...

Company: Shift4
Location: Center Valley, PA
Posted Date: 05 Feb 2026

Portfolio Analytics & Strategy Analyst Sr - SQL/Data Analytics

analytics or automation workflows. This position may be eligible for remote work in select geographic locations, subject... company’s success. As a Portfolio Analytics & Strategy Analyst Sr within PNC’s Technology organization, you will be based...

Location: USA
Posted Date: 04 Feb 2026
Salary: $55000 - 129950 per year

Treasury Analyst

: Job Number: 24796 Pay: TBD Remote / Hybrid Jobs: On-Site Job Description A leading distributor is seeking a Treasury Analyst... treasury controls, mitigate fraud risk, and ensure compliance with corporate policies and regulations. Analytical...

Company: Murray Resources
Location: The Woodlands, TX
Posted Date: 31 Jan 2026

Americas Delivery Center - Financial Crimes Compliance Senior Analyst

JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY... Center is seeking a Senior Analyst to join our financial crimes compliance competency. Embracing Protiviti’s vision...

Company: Protiviti
Location: Cincinnati, OH
Posted Date: 14 Dec 2025
Salary: $48000 - 80000 per year

Associate Principal - Architecture

Job Description: SAP BTP IS Lead Remote We are seeking an experienced Senior Consultant Business Analyst... expectations and validated system requirements Candidate is required to drive automation opportunities leveraging BTP and GenAI...

Company: LTIMindtree
Location: Edison, NJ
Posted Date: 06 Mar 2026

SOC Operations Manager

for managing SOC personnel, driving operational excellence, overseeing SOC analyst functions, and ensuring effective incident... of on-premises and cloud monitoring solutions and collaborate with leadership to communicate risk, program status, major incidents...

Location: Washington DC
Posted Date: 12 Feb 2026

Key Account Manager - Insurance

, claims, fraud detection, and risk management. Building on decades of success with industry-leading insurance clients... of proven analytics and AI expertise to transform how P&C and life insurers execute business strategy automation in underwriting...

Company: FICO
Location: USA
Posted Date: 29 Jan 2026
Salary: $112000 - 176000 per year