Fraud Analyst: Average Salary in South Carolina in 2024
Find out what the average Fraud Analyst salary is in South Carolina
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Business Systems Analyst
Analyzes business processes and procedures, evaluates, and processes business requests and plans, develops, and supports the technologies and systems to improve the efficiency and effectiveness of the company's ERP, other software systems, and ultimately our business and customers. Prepares/develops...
Materials Digital Business Analyst (experienced level professional)
Materials Digital Business Analyst (experienced level professional). We have an immediate opening for a Digital Business Analyst based at our research center supporting the materials industrialization team; this unique role is an interface between developers and industry. Identify issues and opportu...
Senior Financial Analyst (Accounting)
JobPosting","title":"Senior Financial Analyst (Accounting)","datePosted":"2024-07-18T00:00:00","validThrough":null,"description":"Segra is searching for a dynamic and experienced Senior Financial Analyst (Accounting). The Senior Financial Analyst will play a key role in the preparation of corporate ...
Business Data Analyst
Develops data standards and documents procedures systemwide. ...
Data Analyst (45260)
The Data Analyst reports to the Assistant Vice President for Student Development Coordinates programs research and evaluation component; maintain program records; ensure consistent and efficient data collection and management; prepare research data materials and reports; collaborate with the divisio...
Plastic Card Fraud Specialist
Do you have previous fraud experience within the financial industry and in search for a long-term career? If so, this position may be the right fit for you! The Plastic Card Fraud Specialist will research, investigate, process and track. The Plastic Card Fraud Specialist is responsible for ensuring ...
Business Analyst (Contract)
General Business & Data Analyst Support. ...
Compliance Audit & Exam Specialist
Compliance Operations and Governance manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts and assists in remediation of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, and prepares periodic reporting to...
Sr. Analyst, Compliance Testing
Analyst is a key member of the Compliance Testing Team and is responsible for assessing compliance risk and evaluating the design and/or operating effectiveness of the firm's compliance control framework. The Role is responsible for leading execution of compliance testing engagements and supporting ...
Security Risk Analyst
Job Title: IS Security Risk Analyst II. I/T experience including 2 years of IT security, risk assessment and/or compliance experience. ...
Senior Analyst, Credit Risk
The Financial Risk Department plays an instrumental role in the analysis and risk monitoring of LPL Financial. Analyst, Credit Risk is responsible for monitoring and measuring the exposure for LPL's margin programs. Utilize Value-at-Risk (VaR) analytics and stress testing to ensure potential exposur...
IS Security Risk Cloud Analyst III
Independently conduct formal risk analysis and self-assessments to determine effectiveness of controls and ensure creation of action plans to remediate identified risks. Independently monitor remediation of new and outstanding issues, including Information Security Risk Exception process, to ensure ...
Analyst, Compliance
Review outside business activities and private securities transactions to ensure compliance with firm policy and state regulations. ...
Compliance Specialist
Compliance SpecialistCategory: Legal AffairsMain location: United States, Alabama, HuntsvilleAlternate Location(s): United States, South Carolina, CharlestonUnited States, Louisiana, LafayettePosition ID: J0524-1978Employment Type: Full TimePosition Description:CGI Federal is searching for a Complia...
Compliance Specialist
ArborOne Farm Credit is seeking a Compliance Specialist to refine and mature its existing compliance program. Job responsibilities include overseeing compliance with Farm Credit Administration regulations and federal lending laws, development of policies and procedures, providing training and suppor...
Financial Analyst
Lennar is seeking a detail oriented Financial Analyst who will be responsible for the completion and accuracy of financial reporting internally and to Region/Corporate, data modeling and extraction, analytics and analysis, ad-hoc reporting, proformas, and accounting functions at month end relative t...
Compliance Specialist 1
The Compliance Specialist 1 supports product development testing related to internal corporate and international regulatory specifications, Research and Development, Quality, and other similar test processes as identified by management. ...
Toxicology & Regulatory Compliance Specialist
Toxicology & Regulatory Compliance Specialist. Work closely with Ford Office of the General Counsel (OGC), Hazardous Materials (Hazmat) Compliance Office, Environmental Quality Office (EQO), International Distribution Operations (IDO), and suppliers to develop GHS-compliant SDSs and labeling stateme...
Credit Card Compliance Specialist
Line of Business:ComplianceJob Description:Department Overview:The Credit Card Compliance Specialist will be largely focused on regulatory compliance support of TDs consumer credit card business lines. Experience and familiarity in the following areas would be helpful in performing this role:Consume...
IT Compliance Analyst
IT Compliance Analyst, for a direct hire position with our client in Greenville, SC. The IT Compliance Analyst will serve as a subject matter expert in auditing, and guidance on complex audit projects and strategic initiatives. Successful candidates must be a pivotal role in evaluating and enhancing...
Business Apps Analyst I (Onsite position, NOT remote)
Associates Degree in Computer Science, Management Science, Business Administration, or related field, with 3 years of experience in related business systems area;. Bachelor's Degree in Computer Science, Management Science, Business Administration, Health Information Management, or related field and ...
Investor Services Compliance Analyst (Onsite)
The Investor Services Compliance Analyst is responsible for providing quality assurance reviews, conduct process audits and provides risk identification for all Investor Services processes. The analyst will research and resolve issues and provide formal written responses within deadlines. ...
Sr Business Application Specialist - Fraud (US)
Business Application Specialist creates and delivers strategies, roadmaps, forecasts, manage relationships with various business partners and responsible for compliance/risk and governance for the application. Senior specialist providing advisory services to executives, business segment leaders and ...
Experience Data Analyst
Support data modernization and system migration projects. Experience with data visualization software such as Spotfire or PowerBI. ...
Senior Data Analyst
The Senior Data Analyst is a technical position that supports the development and maintenance of RCMS applications and solutions. The primary purpose of this position is to support the organizational goals of RCMS by efficiently and effectively fulfilling the responsibilities of a Senior Data Analys...