Quality Analyst developing quality control plans and procedures for Newport News Shipbuilding. Collaborating with various stakeholders to ensure compliance with established standards.
About the role
- Fraud Analyst developing fraud-related reporting and identifying trends for fraud prevention at Banner Bank. Collaborating with teams to align with regulatory requirements and internal standards.
Responsibilities
- Understand and apply standard techniques to collect, measure, and maintain fraud‑related data sets.
- Build and maintain dashboards and reports that clearly communicate fraud health metrics.
- Design, develop, and maintain core fraud and risk metrics that drive decision‑making and performance insights.
- Compile ad‑hoc reports and complete analysis requests for management.
- Study emerging fraud trends and industry developments to recommend proactive prevention strategies.
- Collaborate with business lines to strengthen fraud prevention techniques across the organization.
- Define, test, and optimize fraud detection rules to improve accuracy and reduce false positives.
- Conduct fraud investigations as needed.
- Participate in implementing new systems, tools, and processes that support fraud prevention.
- Leverage technology to automate workflows when possible.
- Ensure compliance with policies, procedures, security requirements, and government regulations.
Requirements
- You have a bachelor’s degree in Accounting, Business, Economics, Law, Computer Science, or a related field (Required).
- You have 4 or more years of experience in analysis with an emphasis on risk management, auditing, compliance, or regulatory relations (Required).
- An equivalent combination of education and experience can be considered in lieu of a degree.
Benefits
- Annual incentive potential
- Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life
- Paid vacation time, sick time and 11 company paid holidays
- 401k (with up to 4% match)
- Tuition reimbursement
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