This team works on several types of fraud, including gift card, multi-channel, and internal fraud. This is a good opportunity for those interested in fraud, investigations, law enforcement, or analytics. This role will support fraud data analytics. Interest in Fraud and Investigations. ...
This team works on several types of fraud, including gift card, multi-channel, and internal fraud. This is a good opportunity for those interested in fraud, investigations, law enforcement, or analytics. This role will support fraud data analytics. ...
This team works on several types of fraud, including gift card, multi-channel, and internal fraud. This is a good opportunity for those interested in fraud, investigations, law enforcement, or analytics. This role will support fraud data analytics. ...
This team works on several types of fraud, including gift card, multi-channel, and internal fraud. This is a good opportunity for those interested in fraud, investigations, law enforcement, or analytics. This role will support fraud data analytics. ...
Investigate suspected checks for potential fraudulent activity. Prepare, manage, create fraud cases as well as write Suspicious Activity Reports as identified. Review deposits for potential kiting or check fraud activity. Performs a variety of operational functions highly technical in nature: This i...
Environmental Health and Safety Compliance Analyst. Responsible for compliance with these standards and policies within the field and manufacturing spaces. ...
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...
Leads and performs multiple compliance tasks, which may include planning, risk analysis, customer interaction, testing, and reporting procedures in accordance with appropriate professional and department standards. Leads vendor security risk assessments and security contract review process. Assists ...
Business Analyst (Wealth Management) - Consultant, Banking & Financial Services Consulting. Clients draw upon our deep industry expertise, program, and change management capabilities, and analytical objectivity to help improve business productivity, drive technology-enabled business transformation a...
Ensure the company's compliance with various HR-related legislation impacting benefits, immigration & relocation. Responsible for I-9 oversight; conducting regular audits to ensure compliance, provide guidance to those completing the forms and ensure timely recertifications. Provide support in other...
The SCA Payroll Compliance Analyst is responsible for administrative work associated with ensuring Optum complies with the McNamara O'Hara Service Contract Act and assists the businesses that have been awarded contracts with SCA provisions. ...
Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. Thorough knowledge of financial systems and analysis. That's why our benefits are designed to help you and your family boost your health, protect ...
The Customer Remediation Data Analyst in CBB Risk will participate in projects that require research, data compilation and analysis to ensure compliance with the bank's Customer Remediation Policy. Customer Remediation Support: The CBB Risk Data Team supports issue and business line management with ...
Strong testing experience, particularly in Data Analysis & SQL skills. Ability to use SQL to analyze data and draw conclusions based on own findings or others' findings - Intermediate to Advanced. Ability to quickly grasp new data model and design concepts - Competent. ...
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance w...
Develop technical design documents that include data warehouse data sets, data models, calculated measure definitions, and hierarchy definitions. Experience in data model design, data transformation, and/or data validation is nice to have. Your work on cloud data pipelines will advance our enterpris...
Our client is looking for an experienced financial analyst to join their team as a Lead Analyst. Lead Financial Analyst Description. In this role, you will be responsible for analytics, supporting business profitability improvements and other growth initiatives, as well as financial planning and ana...
If you are looking to expand business partnering skills, develop influencing capabilities, and work on high-visibility projects, come join our Global Operations and Supply Chain Controllership team! This Senior Analyst role provides key support to ensuring the accuracy, compliance and integrity of o...
We are hiring for a Compliance Specialist to join our Compliance Team. As a Compliance Specialist, you’ll play a crucial role in ensuring the organization adheres to industry regulations and standards. The hiring manager emphasizes a team-oriented approach, encourages frequent collaboration with the...
Financial Risk Analysts provide independent oversight of the Bank’s management of financial risk in the following areas: interest rate risk, liquidity/funding risk, and trading/market risk. Contribute to in-depth assessments of the risk management processes for interest rate risk, liquidity risk, an...
Analyst, Compensation / Business Analytics, PI. Senior Analyst – Compensation/Business Analytics. The Compensation/Business Analyst role operates within the Selling organization supporting sales incentive compensation. Develop skills with business intelligence applications such as Tableau, Alteryx, ...
Looking for IT Analyst with experience in GIS data analysis. Minimum of 2 years of experience as a data analyst. ...
SeQuel Response LLC is looking for a meticulous Data Analyst to join their Data & Analytics department. The role involves managing extensive datasets, creating data-driven reports and dashboards, and ensuring data integrity. Minimum of 1-year data analysis experience with databases. Manage large...
As a Principal Financial Analyst within the Global Transformation Team (GTT), you act as a global subject matter expert in the Intercompany Value stream, specifically inventory and profit, while also providing support to other value streams that are part of the Financial Systems & Services (FSS)...
The Senior Financial Analyst will help shape the corporate financial strategy at DigiKey. Additionally, the Senior Financial Analyst will work with senior leadership throughout the organization and support assigned areas of the organization with their finance needs. Acts as the financial liaison thr...