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...
Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses and identify variance from historical norms to target ongoing or future attacks. Previous First-party fraud strategy experience. Knowledge in at least one product area with first-hand experience...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business areas across the enterprise. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (e. Experience developing fraud related...
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 dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of internal business requirements by means of interviews, workflow analyses and facilitated discussions with users. Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operation...
Senior Analyst of Fraud Analytics & Reporting reports directly to the Senior Manager of Fraud Analytics & Reporting. Teamwork is Job 1… daily critical collaboration is necessary with Fraud Operations, Fraud Prevention Policy, Fraud Platform, other Risk functions, and Engineering Product Desi...
Brightspeed is looking for a Staff Internal Audit and SOX Compliance Analyst to join our team! The Staff Internal Audit and SOX Compliance Analyst is a detail-oriented individual who will be responsible for conducting internal audits to assess the effectiveness of internal controls, identify areas o...
The Team Member will be an integral part of the Allspring Regulatory Compliance team supporting the Allspring Global Investments Compliance Program activities including managing the firm's books and records requirements, leading the information barrier compliance oversight process, coordinating inte...
The Senior Financial Systems Analyst will be responsible for designing, developing, and maintaining financial systems, with a focus on Oracle Hyperion Financial Management (HFM), FDMEE, and EPBCS. This role involves providing technical leadership, operational support, and collaborating with cross-fu...
Hybrid in Charlotte, NC on Wed, Thurs, and Friday until October.Starting October, our in -office days will be Mon and Tues.Each week will they be required to work onsite? 2-3 days a week depending on the quarter.Work through the closure work items assigned to them daily.Respond to emails assigned to...
As a Financial Analyst, dive into our P&L, leading operational initiatives, M&A support, and sales analytics. Analyze and compile monthly financial reporting for Senior Leadership. Collaborate on major financial forecasts and plans with key stakeholders. ...
As a Senior Business Analyst, you will have the opportunity to work on cutting-edge projects, collaborate with industry experts, and make a significant impact on our clients’ success. Bachelor’s degree in Finance, Business, or equivalent. ...
As a Corporate Paralegal & Compliance Analyst you will provide essential legal support, focusing on helping manage corporate affairs, labor law and regulatory compliance. This role will be critical in managing legal documentation, research, and day-to-day compliance activities. Manage legal aspects ...
Calculated Hire is in search of a Business Analyst IT III for our Utility Company partner. Interpret and simplify business requirements for easy analysis of top management to make strategic business decisions. Understand and prioritize business requirements from multiple stakeholders. Review specifi...
Brooksource is searching for a Business Systems Analyst IV for one of our leading Fortune 500 telecommunication clients in the Charlotte. The Service Delivery Technical Analysis team creates low level enterprise Web Services designs which is aligned with multiple business constituents to deliver the...
Title: Data Reports Analyst (Banking Products-Credit Risk). Under limited supervision, uses extensive knowledge and skills obtained through formal education and work experience to perform quantitative and qualitative risk analyses of retail and small business portfolios. Designs, prepares, and distr...
When there is data impact it results in required updates to the data environment, the need for these roles will be to come up with logical design solutions and write requirements that the data team can implement. Examples include data lineage, data standard and data remediation documentation. Data M...
Credit Analyst Job Summary: Under limited supervision, uses extensive knowledge and skills obtained through formal education and work experience to perform quantitative and qualitative risk analyses of retail and small business portfolios. Coordinate efforts between Risk Management and the business ...
Logging data issues, tracking data issues, reconciling data issues, ensuring enterprise visibility for data issues, tracking data issues for prioritization, remediation & closure. Perform Critical BAU Data review & analysis related activities across multiple Capital Calculator workstreams. This role...
We are the industry leader in procurement and supply chain solutions.We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepreneurial Company.We pride ourselves on our ability to source and provide a variety of products and servic...
Elicits, analyzes, and understands business and data requirements to develop complete business solutions, including data models (entity relationship diagrams, dimensional data models), ETL and business rules, data life-cycle management, governance, lineage, and metadata. The base pay actually offere...
As a Senior Benefits Analyst here at Honeywell, you will play a critical role in managing audit and compliance administration of employee benefits programs. Leads a range of projects that have high visibility and vary in scope and complexity for ongoing work operations, compliance, and audits, inclu...
Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. Anti Mo...
There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. They are accountable for execution of all applicable risk programs (...