Fraud Analyst: salario promedio en Lancaster, SC in 2024

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...

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...

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...

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...

Work closely with AVP – Compliance to develop and review compliance policies and suggest changes to management that will facilitate the Credit Union’s compliance program and reduce its’ risk of noncompliance. Coordinate and work with the AVP – Compliance to conduct regular Co...

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, ...

The IT Controls & Compliance Analyst is responsible for the Information Security, Identity and Access Management, Information Security Policies, Controls and Compliance, Legal, Regulations, Compliance and Cyber Security Investigations. IT Controls & Compliance Analyst. The IT Controls & Compliance A...

The IT Controls & Compliance Analyst is responsible for the Information Security, Identity and Access Management, Information Security Policies, Controls and Compliance, Legal, Regulations, Compliance and Cyber Security Investigations. IT Controls & Compliance Analyst. The IT Controls & Compliance A...

Trigyn's direct government client has a long-term contract assignment for Business Analyst in Columbia, SC. IT projects as a business analyst or related duties. Experience and ability to obtain business processes and requirements information by interviewing business personnel and by mining laws, reg...

You will communicate identified risks and financial implications to management. Years of experience in accounting, securities or financial reporting that directly aligns with the specific responsibilities for this position. At Lincoln Financial Group, we love what we do. Free financial counseling, h...

Financial Planning analyst Remote, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi,...

Uses regular judgement and discretion to collaborate with customers in order to: Understand capability needs; Gather project specifications; Create business cases and cost sheet analysis; Translate high-level business needs into detailed requirements for new capabilities (and change request/enhancem...

The Business Analyst II serves as a primary liaison between Technology Services and business end users. The Business Analyst II collaborates with the quality assurance and development team to ensure that they clearly understand the specifications to deliver quality products. Serves as Business Analy...

You will support the financial reporting and planning processes through assigned tasks and special projects. Experience with Oracle Financials, Cognos TM1 & Oracle Discoverer. Wellness support including gym membership reimbursement and Employee Assistance Program resources (work/life support, financ...

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...

Director Risk Management to establish risk measurement frameworks and key risk indicators (KRIs) and to ensure that the execution meets appropriate standards to monitor and quantify risks across the organization. Data Analyst-Risk will be responsible for leveraging data and analytics to assess, moni...

As Financial Business Analyst at Remedy, you will work on the Analytics & Product Innovation (API) Team, where you will work alongside other teams with a common goal of improving our products and staying ahead of market trends, while also doing our best to meet milestones and support API Team’s time...

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...

Business Analyst plays a critical role in supporting the business team by handling the configuration and home Office onboarding actions for our digital products. You will be a part of the Broadridge Advisor Solutions team using your business analysis skills to listen to clients and translate busines...

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. ...

Serve as the primary resource for financial information and analysis at the facility. Generate and review monthly financial reports and analytics with operations. Calculate ROI and financial impacts for capital projects and major maintenance. Ability to explain finance/accounting concepts in layman’...

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...

Performs daily validation of all incoming interfaces into the SAP system; resolves discrepancies through research and makes adjustments or coordinates corrective actions with IT or the business units; processes manual clearings, queries and analyzes financial data validates system reports and uses s...

This job consults with cross-functional groups and levels to identify data and analytical needs, conduct analyses, review analyses and findings with leadership, facilitate related process/data improvement efforts, and develop executive level presentations. Develop and implement data collection syste...

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