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...
Data Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Id...
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,...
Stay updated on trust & safety trends, emerging fraud threats, and new system/tools to help bolster platform and product risk prevention/detection capabilities. ...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging patterns/typologies and responding with appropriate investigative techniques based on applied knowledge and a wide range of research/investigative techniques. As an Analyst, you will join the Justworks Fraud Ope...
Crimes Against Revenue Financial Analyst, Frauds BureauCrimes Against Revenue Financial Analyst, Frauds BureauSummaryTitle:Crimes Against Revenue Financial Analyst, Frauds BureauID:5Location:Kew Gardens, NYDepartment:Client ServicesJob Type:N/ADescription. The Queens County District Attorney's Offic...
KYC Analyst Consultant Temp bilingual Portuguese. Bilingual KYC Analyst Consultant (Temporary). Are you a detail-oriented compliance professional with a passion for ensuring financial integrity? Join our team as a Bilingual KYC Analyst Consultant and play a pivotal role in safeguarding our financial...
Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC) + Actimize tool exposure. Skill: BA with Financial crimes Domain Knowledge & Scrum Master experience. ...
The Senior Financial Risk Analyst will perform the monthly production market risk calculation and manage projects supporting the team's market risk monitoring functions. Provide financial risk management context and content for financial risk management and balance sheet analysis, regulatory and Ban...
The Financial Data Analyst will play a crucial role in supporting the CFOO's office by driving data analytics, process improvement, and automation initiatives. Our client is on the lookout for a dynamic and highly skilled Data Analyst to join their innovative team. Prepare and present detailed repor...
A healthcare company in New York City is looking to add a new Claims Compliance Remediation Analyst to their growing team. In this role, the Claims Compliance Remediation Analyst will be responsible for supporting the Director of Claims Support to ensure claims rules, guidelines, documents, policies...
This BA/QA analyst will be working alongside other analysts while collaborating/supporting QA/ UAT testing channels. Furthermore, this analyst will have to monitor the Slack, Centercode & Trial Inbox for issues to ensure escalation of tickets to the proper business owners. Experience working with Ce...
The Job: Senior Business Analyst. Senior Business Analyst with an accomplished track record in demonstrating strategic thinking, complex problem solving, technical evaluations across a wide variety of projects/ assignments. Translates business strategies and objectives into business requirements. Th...
Commercial Bank in Midtown, Manhattan is seeking an OFAC Compliance Analyst for a permanent position!. ...
Business Analyst or Compliance Analyst (or equivalent). SGA), is searching for a Junior to mid-level Compliance/Regulatory Business Analyst with EXCEL skills for a CONTRACT assignment with one of our premier Financial Services clients in downtown NYC. The firm is seeking a skilled and detail-orie...
The Senior Business Analyst, Commercial & Industrial will support Brookfield Renewable US in delivering complex renewable energy transactions to clients and fostering client relationships. Strong, detail-oriented team player with deep business, analytical and presentation skills. Bachelor`s or M...
Budget & Fiscal Compliance Specialist, U. HIAS seeks a Budget & Fiscal Compliance Specialist, U. Budget & Fiscal Compliance. Manages reporting, compliance and recognition of U. ...
Budget & Fiscal Compliance Specialist, North America. HIAS seeks a Budget & Fiscal Compliance Specialist, North America to support our North America Programs in the creation and management of budgets, as well as the management of grants and cooperative agreements from initiation to closure i...
We are looking for someone to join our high-performing, collaborative team of product compliance professionals. Reviews company product marketing materials for compliance with state laws and regulations for assigned product lines. Helps provide counsel to home office clients on correction and revisi...
As a Sr Business Analyst, you will be responsible for all the functional aspects of the customer solution. The team encompasses knowledge of all Broadridge Trading Connectivity Solutions products, workflows, and customer businesses, with each member having specializations in regional customer bases,...
The Payments Compliance Analyst will be responsible for assisting the Payments Compliance Program Manager in the delivery of the Compliance Management System (CMS). Work closely with the Head of Risk and Compliance, Payments Compliance Program Manager, other business lines, and Fintech partners to e...
We're seeking someone to join our team as a Senior Business Analyst, Strategic Transformation who will drive the strategic transformation of MSIM Operations by partnering with MSIM Operations Platform Owners, business leadership and key support partners. In the Operations division, we partner with b...
As a Principal Data Analyst, reporting to our Head of Analytics, you will play a key role in helping shape Flex’s future as we strive for a best-in-class Customer Support (CS) experience - helping foster long-term loyalty to Flex with every support interaction. As a Principal Data Analyst, you will ...
The Implementation analyst is responsible for managing client requirements, auditing client data and driving the completion of data ingestion into our software platforms. Our team of experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand th...