The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
Join fraud data with other data sources to derive end-to-end performance metrics for fraud. Work directly with clients, supporting fraud products and overall fraud needs. Test/Implement/Modify fraud strategies as appropriate. Analyze fraud databases and report on operational performance. ...
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
Join fraud data with other data sources to derive end-to-end performance metrics for fraud. Work directly with clients, supporting fraud products and overall fraud needs. Test/Implement/Modify fraud strategies as appropriate. Analyze fraud databases and report on operational performance. ...
Join fraud data with other data sources to derive end-to-end performance metrics for fraud. Work directly with clients, supporting fraud products and overall fraud needs. Test/Implement/Modify fraud strategies as appropriate. Analyze fraud databases and report on operational performance. ...
Other duties as required in support of Pharma Solutions high performance, such as but not limited to, assisting site management in driving and enforcing cGMPs; mentoring other individuals within the organization in compliance; participating in Internal Assessments; facilitating routine compliance a...
Why you should apply to be a Trade Compliance Analyst:. What’s a typical day as a Trade Compliance Analyst? You’ll be:. Apply to be a Trade Compliance Analyst today!. Conducting technical import and/or export compliance reviews, including product classification and export license determination. ...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
We are seeking a committed Risk Analyst to strengthen our team. You will lead risk management processes, including identification, assessment, evaluation, and mitigation of risks. This foundational role is key to ensuring the security and integrity of our products, aligning them with the topmost sta...
Evaluates, externally and internally, identified allegations or issues of potential fraud, including abusive tax and promoter schemes, to determine the appropriate action to take, including fraud referral to the IRS Criminal Investigation (CI) function. Formalizes plans for providing fraud training ...
The Regulatory Compliance Specialist for Cytiva is responsible for evaluating products to ensure they will meet applicable regulations and standards and will be a key contributor to R&D during the development process for design and compliance. This position is part of the Global Regulatory Complianc...
We are looking for someone to join our Technology Business Services team as a Senior Business Analyst - Charles River Development Platform Owner providing business/product support in order and execution management. Technology Business Analyst or as a Product Manager supporting business critical appl...
Develops and maintains constructive, influential relationships with internal and external business partners to ensure compliance needs are properly communicated and executed, as well as to minimize impact/cost of compliance to Paychex. Assesses compliance implications of potential acquisitions, new ...
Performs technical export compliance review including product classification. Perform technical compliance review of all export transactions including license determination. ...
As a Credit Analyst, you will underwrite and review submitted applications from new and used automotive dealers. ...
Digital Fraud Investigator - EthosPLUS. The day in the life of a Digital Fraud Investigator includes performing thorough and detail-oriented database, internet and telephone research. ...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
The Finance Business Analyst is responsible for supporting multiple lines of business within Brown & Brown Insurance from a financial and operational perspective. We're excited to continue solidifying that foundation as we are looking for a Finance Business Analyst to join our growing team. It's an ...
The Financial Analyst works with internal and external staff to provide customer service support and assist in providing requested financial data. The Financial Analyst analyzes reports as requested, which summarize business and/or provider activities regarding earnings and/or deliverables performan...
The Sr Commercial Real Estate (CRE) Data Analyst will analyze credit and economic data to estimate the degree of risk and trends involved in various commercial real estate property types. Provide supervision and oversight to maintain quality control of overall CRE data analyst function. Manage and m...
A minimum of 3 years related experience in the pharmaceutical manufacturing industry.Strong background working with Change Controls and management of change control processes.Basic Function: This position is responsible for quality and regulatory affairs services, including but not limited to, Drug ...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
At Franklin Templeton, everything we do is focused on one thing – delivering better client outcomes.We do that by partnering closely with our clients, assessing their strategic needs, and identifying the solution or solutions that can meet the challenge.Over 9,500 employees working in 30 countries a...
Monitor the data exchange with our external and internal data consortiums and the effectiveness of risk mitigation tools including internal controls. Do you bring a data-oriented and agile mindset to your work? Do you have a self-starter attitude that is constantly driving improvements without direc...
Entry level position where the Compliance Education Specialist is responsible for training customers on OSHA, HIPAA, and HazCom compliance/regulations via presentations, on site facility OSHA Evaluations / HIPAA Gap Analysis and customer consultation. Title: Compliance Education Specialist. Respond ...