Apply to be a Fraud Prevention Analyst today!. Reviewing suspicious activity/exception reports and in-clearing check queues to identify fraudulent or suspicious transactions. Conducting routine phone interviews and participating in more complex interviews with experienced analysts. Interacting with ...
Work closely with Global Sourcing Team, Mechanical Engineers, Financial Team, and 3rd Party Suppliers to deep understand the supply chain shortage pains and insights.Analyze and solve business problems at their root, stepping back to understand the broader context....
Fraud Specialist - Berrien Springs/Hybrid Work Eligible (Full-Time). Fraud Specialist - Berrien Springs (full-Time). Performs investigations of fraud activity and partners with external stakeholders (such as law enforcement and other credit unions) to strengthen the effectiveness of the fraud risk p...
The Senior GRC Security Analyst is also responsible for maintaining the risk register and collaborating with IT teams to effectively drive risk reduction to manage corporate risk and strengthen security posture. The Governance, Risk, and Compliance (GRC) Security Analyst II is responsible for suppor...
The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures, conducting assigned compliance investigations, monitoring business activities with potential compliance risks, analyzing compliance data and reporting, as well as providing guidance to ...
The BL Risk Testing Analyst II plays a key role in supporting the development and execution of business process testing and monitoring activities for the Insurance business line. Execution of testing includes identifying and assessing process risks and controls, flowcharting business processes inclu...
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...
The Senior Intraday Liquidity Risk Analyst reports to the Funding Manager- Liquidity and plays a key role in ensuring compliance with relevant regulatory requirements for Intraday Liquidity Risk Management across Reg YY, SR Letter 12-7, SR Letter 10-6. This role will assist with the development of a...
The SEC Financial Reporting Analyst II will be responsible for the timely preparation of external financial reports in accordance with GAAP and SEC requirements, as well as assisting the team with technical accounting research and documentation. Prepare quarterly financial statements, including Stat...
The Data Analyst performs technical efforts including creating and modifying alarm accounts, buildings and contact information with various systems. Maintain all tracking and logging tools providing statistical data. Proficient in Word, Excel, and data entry. Must have close visual and audio acuity ...
Under general supervision, the Oncology Data Analyst is responsible for maintaining the cancer database including casefinding, case analysis, abstracting, follow-up, data submission, report writing and quality control. Assist with system upgrades and data edits for National Cancer Database submissio...
Provides support on financial related activities including, but not limited to, financial reporting, service line profitability, financial analysis, business plans and other financial information to support operations in the identification. Monitors financial systems to ensure data integrity and pro...
Develops queries and provides guidance to Level I and II Healthcare Data Analysts to source high-volume, high-dimensionality data from multiple complex databases. In addition to advanced analytic skills, this role requires proficiency in integrating and preparing large varied datasets from multiple ...
Data Extraction & Manipulation: Use SQL to query and manage data from various databases, ensuring data accuracy and integrity. Data Quality Assurance: Ensure data quality and consistency by performing regular data audits and implementing validation processes. In this role, your primary focus wil...
Job Title: Compliance Specialist. Additionally, compliance techs monitor all open gas leaks (above and below ground), assist with non-leak maintenance, and ensure inspections and repairs are in compliance with the Michigan Public Service Commission (MPSC) Gas Code and clients standards. DIMP Leak Ma...
Data Analyst works alongside Information & Data Architects, Engineers, Data Scientists, and other stakeholders to design, build and maintain moderate to advanced data models and data sets that support reporting and services needs. Assist data architects and engineers in the creation of data mode...
The Business Systems Analyst is responsible for gathering requirements, designing solutions or portions of solutions, assisting or leading the creation of a schedule for developing the solution, and ensuring the proper solution is tested, delivered, documented, and deployed. Seeks out knowledge and ...
A Regulatory Risk Analyst is responsible for ensuring the Bank complies with financial regulations and managing the risks associated with regulatory requirements. This role involves analyzing, monitoring, and reporting on the Bank’s regulatory risk exposure, implementing risk mitigation strate...
Production Financial Systems Analyst. The Financial Systems Analyst's primary focus is on the production administration of the solutions the team manages and all underlying data sources and processes to support it. The Production Financial Systems Analyst must possess strong finance, accounting, and...
Overall responsibility for shop floor data validity, accuracy, and clarification. Data analysis and balancing between employee time keeping and shop floor system. Track and confirm missing data. Support scheduling in completing data requests, such as verifying information, closing tasks, and acting ...
Consider the business implications of the application of technology to the current business environment. Assist and advise less-experienced Business Systems Analysts. Formulate and define systems scope and objectives through research and fact-finding, combined with an understanding of applicable bus...
This company is looking to bring a Business Analyst/Quality Assurance Tester to their team. Duties and Responsibilities:Business Analyst. Work with stakeholders to elicit and document their business, functional and technical requirements, maintaining appropriate audit trail for those requirements. C...
The Data Warehouse Analyst will develop data models, architecture, and integration pipelines while adhering to best practices in data warehousing. The focus is on aggregating investment data, visualizing analytics, and improving data flows using cutting-edge tools. This position includes collaborati...
Is the owner of risk, the originator and is ultimately accountable for risks in the line of business. Risk Identification, Change Management and Risk Assessments. Monitors the internal and external environment to identify changes in existing risks or new/emerging risks. Areas can include support of ...
This includes Governance, Risk, and Compliance functions including business impact analysis (BIA), third-party risk management, risk assessments, business. Leads technology governance, risk and compliance initiatives as a key member of Americas Cyber team. Develop, refine, and implement security pol...