Fraud Risk Product is on a journey to centralize key cross functional and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and stay one step ahead of the bad actors. Partner with Fraud Risk product owners, data scientists, and fraud strategists o...
IS AN EQUAL OPPORTUNITY EMPLOYER....
Independently investigates allegations of fraud risk and improprieties involving internal and external agent/agencies, point of sale and policy misrepresentations, employee misconduct and/or fraud, financial irregularity, vendor billing and conduct, and other complex cases. Proactively plans and exe...
Located in Columbus, OH the Digital Policy Analyst will be responsible for delivering insights on opportunities and performance across Digital Checkout and Returns experiences, and for leveraging our suite of fraud and abuse prevention tools to drive the customer experience forward while limiting ri...
A Senior Data Governance Analyst is a key member of the Data Governance Program at Northwest Bank and will lead the development, deployment, and maintenance of key Data Governance processes relative to sourcing, management, development, and consumption of critical data assets. Lead the development, ...
Compliance and Training Specialist. Compliance and Training Specialist. What will I do as a Compliance and Training Specialist. Requirements for a Compliance and Training Specialist with Lutheran Social Services:. ...
Work with data engineers to implement and automate data quality related business requirements Partner with the business to promote data quality overall quality awareness across organization Define overall data quality KPIs, measurements and reporting standards including escalation of systemic data...
Exciting Financial Analyst Opportunity with Leading Company in Columbus!. Financial Analyst Requirements:. Collaborating with project managers to deliver timely financial information. Crafting and presenting comprehensive financial analyses on projects. ...
As a Cyber Analyst, you'll work with our diverse teams of leading professionals to help forge organizational constructs, architect and implement cyber solutions, and solve for some of today's toughest cyber challenges so that our clients can achieve their business objectives and manage operational r...
The Senior Financial Analyst will assist in the preparation of monthly financial summaries and key performance indicators for senior leadership. Why take a Senior Financial Analyst position with this company?. Overview of the Senior Financial Analyst:. The Senior Financial Analyst assist in preparat...
Senior Research Compliance Analyst (Research Compliance Analyst 3) under the direction of the Senior Director, Research Compliance, within the College of Medicine's (COM) Office of Research; supports, promotes, and ensures legally compliant and ethical research practices; collaborates with researche...
Execute business process design and continuous improvement activities with the business to affect quality, cost, and/or delivery improvements across the business unit in new and innovative ways, taking into account both the voice of the customer as well as business needs. Assess current state busine...
The Trade Customs Compliance Specialist provides strategic guidance and education to Company management and staff on import/export compliance issues and has an important voice in setting the Company's global compliance policy. The Trade Customs Compliance Specialist provides the Company with import/...
As a Sr Financial Analyst here at Delphi Infrastructure Group (DIG), you will play a critical role in providing financial analysis and support to an exciting and growing utility infrastructure company. Your expertise in financial planning, forecasting, and budgeting will contribute to the overall fi...
This ERP Business Analyst will conduct constant analysis of existing business process configuration within Microsoft Dynamics F&O, and partner with production locations on improvements & changes. Key qualities for this position include strong communication skills, teamwork and partnership ca...
Are you a recent grad willing to get your foot on the Financial Industry door? If so, Russell Tobin has the right opportunity for you!. We are hiring for a respectable company in the financial market, and you can be part of it. The ideal candidate will be responsible for using their analytical minds...
The Import Compliance Specialist will play a critical role in managing and overseeing the compliance of all imported goods. The Analyst will work closely with internal teams, customs brokers, freight forwarders, and government agencies to ensure smooth and compliant import operations. Maintain prope...
Ensures data integrity and compliance by performing data cleansing, data audit and/or data validation. Ensure data integrity and compliance by performing data cleansing, data audit and/or data validation. Provides business process, system support and data quality governance through data coordination...
The IT Risk Senior Analyst will provide technical expertise in one or more IT risk domain areas to work with other subject/domain owners to provide effective challenge of strategy, decisions, roadmaps, tools/solutions, policies/standards, findings/action plans/risk acceptances, etc. Provides technic...
Seeking Motivated Individuals For Data Entry Type Work From Home. ...
Job summary As an Investment Risk & Analytics Analyst in the Wealth Management (WM) Investment Risk & Analytics (IR&A) team, you will be responsible for the risk oversight of Managed Strategies across the Wealth Management (WM's) Private Bank and Consumer Bank businesses. Represent Risk in work...
The analyst needs to continuously balance the demand from Operations for changes/additions to the onboarding document, while preserving its integrity. The analyst needs to provide support requests from the auditors. The analyst will be responsible for training additional team members who will suppor...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Decision Support Senior Analyst - PFK Business Services. The Senior Decision Support Analyst will analyze complex datasets, communicate timely and accurate results to business leaders, detect and investigate data anomalies, and uncover patterns or trends that can drive change. Translate business req...
The Senior Specialist, Quality Compliance applies subject matter expertise to provide services in technical writing and Radioactive Materials license submissions as well as ensures that safety programs and compliance activities are implemented throughout the organization by maintaining documents and...