Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk c...
Crimes Against Revenue Financial Analyst, Frauds BureauCrimes Against Revenue Financial Analyst, Frauds BureauSummaryTitle:Crimes Against Revenue Financial Analyst, Frauds BureauID:5Location:Kew Gardens, NYDepartment:Client ServicesJob Type:N/ADescription. The Queens County District Attorney's Offic...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
Data Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Id...
Stay updated on trust & safety trends, emerging fraud threats, and new system/tools to help bolster platform and product risk prevention/detection capabilities. ...
As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies and responding with appropriate investigative techniques based on applied knowledge and a wide range of research/investigative techniques. As an Analyst, you will join the Justworks Fraud Ope...
The Loss Forecasting candidate will lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary for loss packages, outline and communicate the drivers of the forecasts, and partner with key stakeholders to understand recent trends, initiatives,...
Financial Analyst is responsible for performing the day-to-day business operations and financial transactions. Reporting to the Senior Manager of Financial Operations for the Department of Obstetrics and Gynecology, the. Support the Department's Senior Finance Manager to transact monthly, quarterly,...
Supporting the drafting of North America Claim Quality Assurance and Compliance policies, procedures, standards, processes, workflows, guidelines training, and other documents necessary to drive compliance initiatives for AXIS North America Claims in support of a center of excellence within NA Claim...
Data Scientist, the Operations Data Analyst should have the ability to produce reports that support and drive operational improvement through the use of data. Reporting to the Senior Data Scientist for Operations, the data analyst will work closely with ColumbiaDoctors business units, IT teams, and ...
Reporting to the Chief Financial Officer in the Department of Medicine, the Financial Analyst provides support and analysis for day-to-day activities. ...
KYC Analyst Consultant Temp bilingual Portuguese. Bilingual KYC Analyst Consultant (Temporary). Are you a detail-oriented compliance professional with a passion for ensuring financial integrity? Join our team as a Bilingual KYC Analyst Consultant and play a pivotal role in safeguarding our financial...
Develop, implement, and maintain Financial and Balance Sheet Risk Management framework to include the identification, assessment, measurement, simulation and management of funding and liquidity risk, investment risk, market and interest rate risk, capital risk, GAAP accounting risk, and earnings and...
As an Analyst you will conduct and support core credit analysis, develop financial models, and provide research insights to support senior team members in making informed investment decisions and be a key member of the team. Develop historical and projected financial models, analyze key financial me...
Trident consulting is hiring Business Analyst (Capital Market). Position: Business Analyst (Capital Market). Ability to analyze and document business and technical processes and workflows. We were recently ranked #45 in SF Business Times fastest-growing private companies in California and also ranke...
Technical Business Analyst capabilities. Support business teams in the definition of business requirements and translate these into more detailed technical requirements for use by the technology teams where required. Liaison between Business and Technical areas. Support the data and systems analysis...
The Business Analyst to gather and create business requirements from our Mortgage Insurance Fund (MIF) project by documenting current state processes and system(s). On the basis of the current state analysis, the Analyst will use lean methods to re-engineer processes through collaborative and data-d...
Gain exposure to key Risk Projects by joining our Risk Management Group as a Senior Business Analyst. The role will involve working with Compliance and Surveillance stakeholders, colleagues in technology, operations, and other business groups to assess and define requirements, undertake detailed ana...
Maintain strong communication with internal and external Development, Business, and QA teams. Break down complex business use cases into technical specifications, wireframes, and work with QA team to create test plans. Coordinate deployments and releases and help with business stakeholders’ manageme...
We are looking for a Senior Business Analyst who is passionate about building an organization’s business intelligence and ability to make data-driven decisions. Solid understanding of business processes and ability to translate business requirements into technical specifications. Business Analyst or...
We are looking for someone to join our high-performing, collaborative team of product compliance professionals. Reviews company product marketing materials for compliance with state laws and regulations for assigned product lines. Helps provide counsel to home office clients on correction and revisi...
The Trade Compliance Analyst will have broad exposure to the entire Investment Guideline Compliance process. Trade Compliance Analyst in Newport Beach, CA. The Trade Compliance team is responsible for reviewing fixed-income and equity trades, on a pre and post-trade basis, to ensure compliance with ...
S&P is seeking a Lead Business Analyst in the Americas Cappitech Integration team to ensure successful client implementation of the Cappitech software platform for trade reporting and analytics. Facilitate data mapping to uncover data gaps and collaborate with business stakeholders to secure missing...
Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that scho...
Focus Capital is putting together a Market Risk Management team to measure all types of risk; financial, insurance-related, and operational in one consistent framework that spans all risk-taking activities across all assets including real estate and structured products. The Market Risk framework mea...