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. ...
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. ...
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...
Develop and maintain databases by acquiring data from primary and secondary sources, and build scripts that will make our data evaluation process more flexible or scalable across datasets. Ensures data integrity and analyses business performance using data across data sources. Develops breadth of ex...
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 ...
Follows procedures as found in SOPs to ensure compliance, including but not limited to SOP#6140-05, Disposal of Non-Salable Items for Household Products Compliance Specialist, Compliance, Assistant, Specialist, Transportation, Healthcare. Assists Regulatory Compliance Specialist in the proper sortin...
You will be primarily responsible for the team that implements and executes the configuration and data management systems used by the New Glenn business unit. In this hands-on position, you will work to increase the speed and efficiency of the program by supporting the timely delivery, quality, and ...
Lead the work of the Business Process Analyst team -- Assist in the training, mentoring, interviewing and performance feedback of staff. Bachelor's Degree, in Degree in Business, Accounting, Engineering or related field and a minimum of 5 years' experience in business or process analysis. Document b...
Manage large amounts of data from the ERP system (SAP) and effectively analyze the information in support of government compliance deliverables. Partner with business acting as a liaison to bridge US Government Compliance and regulatory requirements with foreign country specific laws and regulations...
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...
Establishdata quality standards troubleshoot data validation proactivelyidentify issues and see them to resolution. Strongability to tell stories with data educate effectively and instillconfidence motivating stakeholders to act onrecommendations. Experience in defining metrics and instrumenting dat...
Performs financial analysis, establishes performance management budgeting, and forecasting activities to include variance analysis, trend identification, workforce planning drivers, risk and opportunities assessment and development of mitigation plans. Integrates information from multiple financial ...
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Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations...
The Financial Analyst will be responsible for assisting with financial forecasting, budgeting, and analysis to support strategic decision-making across the organization. Job Title/Position: Financial Analyst. We are seeking a detail-oriented, highly analytical Financial Analyst to join our analytics...
Java full-stack developers, Python/Java developers, Data analysts/ Data Scientists, and Machine Learning engineers. We regularly interact with the Top Tech companies to give our candidates a competitive advantage see us exhibiting at Oracle Cloud World/Oracle Java One (Las Vegas) -2023/2022 and at G...