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'...
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'...
We are seeking a detail-oriented and analytical QA & Training Analyst to join our BSA & Fraud team and play a key role in ensuring the effectiveness and accuracy of our BSA & fraud detection and prevention measures. As part of our Quality Assurance (QA) team, you will be responsible for ...
Rockland Trust is currently seeking a Fraud Risk Analyst. The Fraud Risk Analyst is a member of the second line of defense Operational Risk Management team within Enterprise Risk Management. The role supports the continuous maturation of several key Operational Risk programs with a focus on Fraud Ri...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
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...
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...
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,...
As a Fraud Specialist, you will leverage your experience with fraud prevention, customerengagement, and operations processes to review a variety of transactions and event types forlikelihood of fraud and work to mitigate losses to SMBC ManuBank Digital Bank, Jenius Bank. Stopping fraud is a collabor...
The Risk and Audit Analyst will focus on assessing quality, service and controls to enhance operational efficiency and effectiveness, reduce risk and address operational vulnerabilities. This role will be responsible for creating risk assessments, developing remediation plans, and monitoring ongoing...
Under the general direction of the Associate Director, or designee, the Fraud Investigator II serves a crucial role in combating fraud, waste and abuse ("FWA") within the Medicaid program. Fraud Investigator II - Healthcare (REMOTE). With increasing independence, the Investigator II is assigned to m...
The Principal Business Analyst, SAP Order-to-Cash (OTC) will partner with Lantheus Core IT team and business users to support and enhance SAP OTC processes, participate in software product evaluations, project planning, application integrations, implementation, testing, trouble shooting, and support...
Proficiency in biostatistical methods such as quasi-experimental methods appropriate for analysis of complex, observational datasets (claims data, observational cohorts, and clinical trial data); survival analysis; regression; dimension reduction and methods appropriate for clustering and panel data...
Responsibilities:Conduct pre-trade, post-trade and end of day batch inves Compliance Analyst, Compliance, Operations Analyst, Monitoring, Risk Analyst, Accounting, Technology. The Compliance Analyst works to ensure the team is aligned with all legal and regulatory requirements, supporting the team o...
In this role you will work closely with stakeholders within the Plymouth Rock Home Insurance Group and across the various enterprise financial teams to support strategic business planning and financial analysis. Primary responsibilities include generating various reports of revenue and spend, mainta...
Actuarial Science, Business Administration/Management, Commerce, Computer and Information Science, Computer Applications, Computer Engineering, Computer Engineering & Accounting, Data Processing/Analytics/Science, Economics, Electrical Engineering, Engineering, Engineering and Business, Finance, Inf...
Under the general direction of the Associate Director, or designee, the Fraud Investigator II serves a crucial role in combating fraud, waste and abuse (FWA) within the Medicaid program. With increasing independence, the Investigator II is assigned to multiple provider types and serves as a senior i...
The Compliance Analyst will assist the Chief Compliance Officer in document management, compliance testing, internal controls, and risk management for the firm and its clients. We are seeking a knowledgeable and proactive Compliance Analyst, with a good base of industry, regulatory, and legal compli...
The ideal candidate will possess strong financial modeling skills, a deep understanding of financial statements and KPIs, and the ability to communicate complex financial data effectively. Zixi is seeking a highly skilled and motivated Financial Planning and Analysis (“FP&A”) Analyst...
Leads, supports, and executes catastrophe risk management tasks and projects in conjunction with related teams in the organization. Will lead and design projects and solutions with other parts of the organization to solve catastrophe risk business problems. Strong knowledge and understanding of natu...
The Regulatory Data Analyst position is accountable for the analysis, design support, testing, and implementation of required data changes for all of our company’s regulatory and compliance submissions and reports initiated by a regulatory mandate or a discretionary project. This is someone with a s...
Risk and Compliance - Risk & Compliance Analyst. Completes various enterprise risk monitoring activities including risk assessments for all business units of the credit union. Completes and documents risk management functions of the Credit Union. Provides process improvement feedback to manageme...
Working knowledge of key FPI (Financial Partners Inc) technology to work with Technical and Architectural Leads to document, define and share detailed business requirements for strategic projects. Business Analyst with experience successfully leading a project across business and technical resources...
Continuously improve and refine data strategies on data sourcing and transformation. Strong data analytic skills, strategic mindset, project management experience, and data modeling preferred. Outstanding analytic and data story telling skills with the ability to synthesize and organize large data f...
Immediate need for a data analyst with a strong work ethic who can work independently to oversee the execution of data reporting required to support our day-to-day operations and client requirements. Analyze large amounts of data for accuracy and completeness prior to sending/uploading into the clie...