Apply to be a Fraud Prevention Analyst today!. Reviewing suspicious activity/exception reports and in-clearing check queues to identify fraudulent or suspicious transactions. Conducting routine phone interviews and participating in more complex interviews with experienced analysts. Interacting with ...
Fraud Specialist - Berrien Springs/Hybrid Work Eligible (Full-Time). Fraud Specialist - Berrien Springs (full-Time). Performs investigations of fraud activity and partners with external stakeholders (such as law enforcement and other credit unions) to strengthen the effectiveness of the fraud risk p...
The Senior GRC Security Analyst is also responsible for maintaining the risk register and collaborating with IT teams to effectively drive risk reduction to manage corporate risk and strengthen security posture. The Senior Governance, Risk, and Compliance (GRC) Security Analyst is responsible for su...
The Risk and Compliance Analyst coordinates operations to assist with regulatory compliance, and that business activities are in alignment with the risk profile of the company. The Risk and Compliance Analyst creates risk assessments, policies and procedures, and assists with obtaining proof busines...
We are currently seeking a Compliance Testing Analyst that will be responsible for performing testing activities for various regulatory compliance requirements applicable to Old National lines of business. This position will report to the Compliance Testing Manager and is part of the Corporate Compl...
The Supply Chain Compliance Analyst will assist in all activities and documentation associated with supply chain compliance and advancing best-in-class governance initiatives within the company related to its wood sourcing. The analyst will conduct data analyses of supplier performance and collabora...
Ardelle Associates, a veteran-owned company providing Consulting and Support Services to government agencies is seeking a Civil/Health Care Fraud investigator to join their team in support of the Department of Justice (DOJ), U. We are seeking a highly skilled and detail-oriented Fraud Investigator t...
DTS is looking for Data Analyst/Data Scientist for our direct client Position in Lansing, MI. Collect data, explore it, repair it. ...
Seeking a Business Analyst to assist with the Client Department of Education Grants Management System known as NexSys. Experience in a role, as a business analyst, supporting a software development project, in the past 5 years, Required, 3 Years. This Client has opportunities in a number of career p...
SCRUM Master for development team.Azure DevOps / TFS using boards.Interested candidates can send their updated resumes at jobs@global-itech....
We are seeking a skilled IT Business Analyst to handle multiple projects related to telecommunication services such as WAN, WLAN, and security. The ideal candidate will gather business and technical requirements, manage client meetings, and work within a complex enterprise network environment while ...
Revenue Management Risk Adjustment Analyst III - Health Alliance Plan**. To assist the Revenue Management and Risk Adjustment department (RMRA) in ensuring the Financial Reporting and Analysis responsibilities for the oversight of the Revenue Management and/or Risk Adjustment programs for all govern...
The SEC Financial Reporting Analyst II will be responsible for the timely preparation of external financial reports in accordance with GAAP and SEC requirements, as well as assisting the team with technical accounting research and documentation. Prepare quarterly financial statements, including Stat...
Work with regional financial contacts to process accounting changes. Root cause financial issues / transaction issues. Become familiar with financial reporting cycles, process (e. Strong analytical capabilities and exceptional financial modeling and analysis skills, balance sheet, cash flow and inco...
The Lead Intraday Liquidity Risk Analyst reports to the Funding Manager - Liquidity and is responsible for ensuring compliance with relevant regulatory requirements for Intraday Liquidity Risk Management across Reg YY, SR Letter 12-7, SR Letter 10-6. This role will oversee the development of a frame...
Analyze loss experience, financial conditions and physical characteristics of risks. ...
The Trade Compliance Specialist is responsible for day-to-day trade compliance activities while overseeing the trade compliance programs for UMBRAGROUP’s US business operations and will be based out of the Linear Motion LLC Business operations in Saginaw, Michigan. This position will support T...
As a Data Analyst, you will be responsible for bridging the gap between business needs and technical solutions. Expertise in Microsoft Transact SQL is important and will play a crucial role in database-related tasks, data analysis, and ensuring the efficiency and accuracy of system implementations. ...
Apply here Directly: https://bit.Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.Candidates applying on the above link will be considered.This is your opportunity to start a lifelong career with unlimited opportunity.Disc...
Michigan Medicine is seeking a proven and experienced financial analyst to work with administrative and financial data sets, including research, facilities, tuition/enrollment, financial and human resource systems, to support analyses of business operations, strategic initiatives, and leadership sup...
Bosch Senior Financial Compliance Analyst Farmington Hills , Michigan Apply Now. Experience with forensic accounting or investigating financial crimes including embezzlement, financial statement fraud and misappropriation of assets. Reporting to Compliance Manager – North America, the Senior Complia...
Serves as a business consultant/financial advisor to the organization/management team regarding financial and business decisions related to the operations of the organization. Serves as a consultant/systems analyst to address information management improvements and recommends more integrated approac...
Trinity Health Senior Financial Analyst in Grand Rapids, Michigan. Serves as a business consultant/financial advisor to the organization/management team regarding financial and business decisions related to the operations of the organization. Serves as a consultant/systems analyst to address informa...
Veenus Infotechs is seeking a Data Analyst to manage software support and ensure optimal service delivery. Provide escalation support for software failures and data issues in customer vehicles. Basic understanding of software programming syntax and data system interfaces. ...
The Senior Compliance Analyst serves as a resource to ensure the bank remains compliant with applicable laws and regulations. Complete compliance reviews of new marketing materials and perform compliance monitoring while recommending corrective action to resolve identified weaknesses. Maintain up-to...