Fraud Analyst: salario promedio en Fort Mill, SC in 2024

The FIU Fraud Analyst (“Analyst) is responsible for the daily operational deployment of the Bank’s comprehensive fraud prevention program, using various systems to analyze, detect, and prevent fraud. The Analyst will provide customer service to internal and external customers, ...

At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress Testing, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. Work collaboratively with other model risk analysts as well as model owners, develope...

The Senior Risk Analyst will conduct routine monitoring of the Capital, Market and Liquidity risk management frameworks and adherence to the Company’s risk appetite, key risk indicators and policies. Perform deep-dives into the business unit’s processes, controls, methodologies, and assumptions as i...

The Financial Planning & Reporting Analyst assists in analyzing and producing accurate, timely reporting for the field and upper management. Bachelor's degree in Business, Accounting, Finance, Economics or related discipline or equivalent work experience plus a minimum of 1-2 years' experience in a ...

We are seeking a skilled and detail-oriented Business Data Analyst to bridge the gap between business stakeholders and technical teams. The Business Data Analyst will be responsible for gathering and translating business requirements into data-driven insights and actionable recommendations. Business...

Collaborate with business leaders to understand strategic objectives and deliver analytical insight and decision support (VP to C-level; Operations, Marketing, Foodservice, Fuel, Human Resources, and Development). Bachelor’s degree in a quantitative discipline (Business/ Finance /Economics/Analytics...

A dynamic and expanding organization is seeking a talented Senior Financial Analyst to enhance their analysis capabilities and support strategic business decisions. You will prepare and maintain profitability analyses, assist in budgeting, and provide critical financial insights to Senior and Execut...

Revolution Technologies is hiring a Business System Analyst for our leading insurance client! Launch your career to the next level with a fantastic organization. Business Analyst role to include testing and aptitude regarding APIs and Web Services. RevUp Your Career as a System Analyst!. Will work b...

ESP) has an immediate need for a Financial Analyst / Executive Administrative Assistant to join our team in Fort Mill, SC, ESP’s corporate headquarters. As a Financial Analyst, this role is responsible for corporate and operations management reporting and annual budget reporting. As a Financia...

As a Commercial Finance Analyst, you will support our manufacturing and distribution client's sales operations by providing important financial insights and analysis. Analyze financial data to provide insights on product performance, market trends, and profitability. Conduct monthly reviews of finan...

Business Analyst is an experienced IT Functional Systems Analyst and consultant working to improve business capabilities by facilitating the implementation of process and system improvements. Performing business analysis activities at the strategic, operational, and organizational level; working wit...

The Client Service Specialist (Risk Management) provides high-level support to team members and clients in assessing risk-related matters and making recommendations for risk mitigation. You will provide data and resources to assist Risk Management of the Client, and work with various manufacturing, ...

We are seeking a detail-oriented and proactive Regulatory Disclosure Specialist to join our team. This role involves reviewing and approving regulatory disclosure items submitted by registered representatives, ensuring compliance with industry standards. Examine and approve regulatory disclosure sub...

You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...

Analyst – M&A Wealth Management Solutions. We are seeking an energetic candidate with a financial services background who can think independently, thrive in a fast-paced team environment, and creatively problem-solve by connecting various thoughts, observations, and results to develop innovative sol...

Perform detailed analysis of complex business process requirements and provide appropriate system solutions. Conduct workshops to collect business requirements. Map client business requirements, processes, and objectives. Proactively propose business process and system enhancements. ...

The incumbent delivers data profiling, conducts testing and systems validation to troubleshoot data anomalies, monitors data management metrics and data loads. This job understands healthcare data from end-to-end and analyzes raw data and analytic data for the enterprise. Verify analytic data for th...

Are you a team player? Are you curious to learn? Are you interested in being part of a team that is working to transform and do things differently? If so, LPL Financial is the place for you!. LPL Financial (Nasdaq: LPLA) was founded on the principle that the firm should work for the advisor, and not...

The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...

A Data Entry Specialist will compare data with source documents submitted by our members, checking for accuracy and that supporting documentation meets specified requirements. We are looking for a Data Entry Specialist whose main function is providing excellent customer service by quickly and accura...

Title: Senior Business Analyst (Capital Market). Collaborating closely with Risk Finance and Treasury Business. Stakeholders to document business outcomes functional specifications as product backlogs for new Finance initiatives. Crafting detailed CUI mock ups and other visual requirements as requir...

Analyst role will be a key player in tracking competitor movements and equipping the broader organization with information that enhances decision making and sales effectiveness. Analyst role will be part of our fast-paced Corporate Strategy team where LPL dreams big – setting an ambitious vision – t...

You will be responsible for executing on daily, weekly, and monthly process tasks such as but not limited to file transmission to vendor(s), analysis, and data validation, performing test scripts for UAT (User Acceptance Test) testing, and reporting. ...

Are you passionate about analyzing data to uncover insights and drive performance improvements? Lockheed Martin is looking for a Manufacturing Planning Data Analyst to turn data into actionable intelligence. Manufacturing Planning Data Analyst. By developing insightful data visualizations and predic...

Performs modeling of data sources and flows, works with data management staff to define an operational framework that will define, develop and implement policies and security frameworks to ensure precise and secure delivery of knowledge and information. Perform modeling of data sources and flows, wo...