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...
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 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...
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...
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,...
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...
Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...
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...
Key responsibilities include triaging and remediating data incidents, performing data analysis, training new users, and performing impact analysis stemming from data updates. This Sr Data Analyst role will be a member of the Regulatory Data team within Enterprise Credit Analytics & Transformation St...
The Small Business UW Analyst will support our small business growth and profitability goals in a fast paced environment with a team by underwriting Two & Done (T&D) new business with a focus on exceptional service to our agency partners. These submissions include business that our agency partners a...
Business Systems Analyst (Automation Engineer). ...
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...
Directly support the Financial Manager of the Program on all financial issues, including business decision-making and budget management. Support the monthly Client's Financial Assessment process various analytical tasks. ...
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. ...
Solenis Product Regulatory department is seeking an SAP-EHS Compliance System Specialist. Duties and Responsibilities of the SAP-EHS Compliance System Specialist include (but not limited to):. ...
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. ...
Performs quality assurance (QA) and validation reviews of regulatory compliance implementations (processes, procedures, internal controls) and associated evidence to support compliance with ***’s cybersecurity policy and with critical infrastructure compliance requirements. Governance and Compliance...
Year Up is a one-year or less, intensive job training program that provides young adults with in-classroom skill development, access to internships and/or job placement services, and personalized coaching and mentorship.Year Up participants also receive an educational stipend.The program combines te...
Associate Data Science Analyst. As an Associate Data Science Analyst, you’ll develop the technical skills to build the machine learning systems that drive our company and produce great customer outcomes. You’ll get hands-on experience as you apply your talents, creativity, and passion to create inno...
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...
Currently, we are looking for entry-level software programmers, Java Full stack developers, Python/Java developers, Data analysts/ Data Scientists, Data Engineers, Machine Learning engineers for full time positions with clients. We want Data Science/Machine learning/Data Analyst and Java Full stack ...
Senior Risk/Audit Analyst , Only W2 (Citizen,TN, GC, GC EAD and H4EAD). Risk Management & Audit: Solid understanding of risk management and audit principles and practices. Risk Management Control: Execute the risk management control for vulnerability consequence model escalation under the guidance o...
Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. Global Compliance Management Services. Collaborate with and guide internal teams and clients through trans...
Dexian is seeking a Data Management Analyst 3 for an opportunity with a client located in Charlotte, NC. Act as Subject Matter Expertise (SME) over IAM practices, policies and procedures for the access management of Databases. Maintain internal databases with a variety of information. Perform analys...