Fraud Analyst: salario promedio en Altamonte Springs, FL in 2024

Develop and maintain fraud models to detect identity fraud, account takeover, and synthetic identity fraud. Develop a fraud response plan that includes scaling procedures for fraud control activities, scenario planning and response management for potential fraud events, and facilitation of exercises...

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...

Serves as a business function expert on one or more teams, representing the operational interests of one or more business units. Develops project/business objectives, requirements and cost benefits as projects/business plans are initiated. TheACG Travel Business and Data Analyst. Identifies various ...

AristaMD is looking for a Business Data Analyst to join the data team. This candidate will be responsible for validating and updating existing reports, working directly with stakeholders and clients to analyze ad hoc data requests, and working with data leadership to create new validated reports for...

This Data Analyst leads the analysis, implementation, execution and on-going enhancements to business rules based on data analytic findings. Collaborates with the finance, technology, and business teams to ensure effective communication and alignment while identifying opportunities to improve contro...

Conduct risk reviews for GCP VPC firewall policy requests. Cloud security experience, familiarity with Google Cloud Platform (GCP), a solid understanding of risk assessment, regulatory standards and GCP vulnerabilities. ...

The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...

As an Environmental/Stormwater Compliance Specialist, you will play a key role in supporting our commitment to environmental stewardship and regulatory compliance. Monitor and report on compliance with permit requirements, and assist in the development of strategies to address any non-compliance iss...

Junior Data Analyst / Business Analyst (Deposits Data) Job Summary:. Due to a recent merger, this organization is quickly growing along with its need for talented, experienced Data Analyst / Business Analyst to enhance the Bank's Customer Product Data. If you are a Business / Product Analyst / Data ...

KPMG is currently seeking a Senior Specialist, Cyber Security Compliance Lead to join our. Make implementation recommendations for new solutions or updates to existing solutions to ensure compliance is factored in from the start of the software development lifecycle. Design and compile compliance do...

Job Title: Research Compliance Specialist - Orlando, FLJob DescriptionThe Research Compliance Analyst assists with implementation of the Research Compliance Program by conducting compliance research, reviewing and synthesizing regulations and industry publications, and assisting with the development...

TheBusiness Analyst participates in the planning design anddevelopment of engineering systems critical tocore. The Business Analyst is alsoresponsible for generating andcompiling. Developand manage analytics deliverables across tenants by defining andreporting key metrics on business performance inv...

About the Company and Senior Tax Analyst Opportunity :. They are looking for a key Senior Tax Analyst to join their team as they bring their tax functions in-house! Here is what the company brings:. Responsibilities of the Senior Tax Analyst:. The Senior Tax Analyst will be reporting to the VP of Fi...

Perform analysis to support risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e. Grow your career as a Risk and Control Analyst with an innovative global...

Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...

Senior Business Systems Analyst . Wellness support including gym membership reimbursement and Employee Assistance Program resources (work/life support, financial & legal management). ...

Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...

The Senior Business Intelligence Analyst is responsible for designing and developing complex SQL using various tools such as Microsoft Report Builder, SSMS, and PowerBi. Solve complex data issue using data analyst skills to determine root cause problem for data integrity and data quality issues. Abi...

Works with internal and external datasets, and client reference data, and provides analysis in market development for securities data. IntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a Data Management & Quantitative Analyst for a cr...

Business System Analyst role supports the Business by working with Business Management, Subject Matter Experts, Product Owners, Project Managers, Technical Leads and Developers to provide Business Needs Analysis, Requirements elicitation, Requirements elaboration and Use Case/Story development. Form...

The Business Analyst reports to the Florida Materials Operational Support Business Leader and is responsible for the financial and management reporting, monthly & annual close process, analysis, forecasting and budgeting processes related to the Florida Materials. Supports Plant Manager, his direct ...

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 Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...

Conduct data analysis to identify or reconcile data differences among different platforms, including multiple international data lakes and sources, each containing source of truth elements that must be combined into a single authoritative global data platform. Assist with data validations in ongoing...

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...