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. ...
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. ...
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...
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...
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...
If you're an avid social media user who enjoys going down rabbit holes to find interesting content and information about other users, our In-House Digital Fraud Investigations team will take your investigative skills to the next level with comprehensive background checks, skip-tracing, and various t...
Requirements:<br /> Experience designing data models for Business Intelligence tools<br /> like Power BI and Tableau (7+ years);<br /> Integration and warehousing experience;</div> <div> Experience with Informatica on-premises products like PowerCenter<br ...
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...
The Business Analyst II serves as a primary liaison between Technology Services and business end users. The Business Analyst II collaborates with the quality assurance and development team to ensure that they clearly understand the specifications to deliver quality products. Serves as Business Analy...
The Business Analyst Oracle Financials will be part of Oracle ERP team, responsible for understanding business requirement, building functional specification, building report, configuring Oracle Financial system for business needs, understanding accounting implications, deploying and supporting Orac...
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. ...
Cyber Risk Analyst is responsible for risk identification and management across the BT department and the overall American Heart Association organization. This position will support the BT Risk Manager in the management and administration of the Cyber/Risk Management program and Governance Risk and ...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
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...
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...
Performs technical export compliance review including product classification. Perform technical compliance review of all export transactions including license determination. ...
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 ...