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. ...
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. ...
You will work closely across the Fraud & Abuse space with fellow analysts, investigators, and engineers to identify & analyze fraud threat activity, discover tactics, techniques & procedures employed by the fraud actors, and provide intelligence support to investigations and detection ops. As a Seni...
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...
Performs assigned portions of IT compliance programs, determining compliance with policies and procedures, monitoring, recommending corrective action, preparing findings, and assisting with remediation plans. Responsible for planning, performing, monitoring, and reporting on components of varying co...
As a Code Compliance Specialist you will monitor the use of City's streets and sidewalk space to preserve that resource for the public good enforcing the City's regulations for parking and traffic control as required, and perform traffic direction duties. Watch a City that works - Traffic Control Ag...
Compliance Document Quality Assurance Analyst. Experience in a compliance regulated industry. ...
GRC/Vendor Risk Management Analyst that meets the below requirements for a contract opportunity with a client in the pharmaceutical industry. The GRC/Vendor Risk Management Analyst supports cybersecurity operations by designing, developing or recommending secure technical solutions, including policy...
Senior Business Systems Analyst. Senior Business Systems Analyst. Business Systems Analyst specializing in accounting operations and proficient in Microsoft Dynamics 365, this position will play a pivotal role in leading the Finance workstream to optimize financial processes, streamline workflows, a...
Fraud investigations, our teams are investigating reports of potential suspicious fraud activity that can be made by multiple areas of the bank, so we can get referrals of potential fraud from our actual brick and mortar branches from our 24 hour banking centers. FRAUD INVESTIGATION - SUSPICIOUS FRA...
This position will serve as a finance partner to our internal brand marketing teams by providing impactful financial analysis and insights that maximize top and bottom-line business performance. This position will provide proactive decision support and guidance to their brand partners that increases...
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 ...
TempWorks Software, an industry leader in integrated front and back office software solutions for staffing agencies is seeking an experienced Business Analyst to help deliver valuable software to our clients and end-users while aligning to the companys strategic business objectives. Business Analyst...
Develops Risk Management Key Performance Indicators at various levels. ...
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...
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...
Strong business acumen, can quickly get the essence of the business and grasp the connectivity among technology, business and customer value. R00241466 Lead Commercial Business Analyst (Open). Formulate the business value and partner with key stakeholders to identify and prioritize high level busine...
Direct work supporting 5 key operations processes across data team. Experience analyzing pharmacy claims data. Knowledge of data visualization tools such as Tableau and/or Power BI. ...
Maintain financial records through tracking commitments, obligations, and expenditures and reconciling accounts in ERP and COBRA other financial databases to determine unliquidated balances and disbursements. Prepare financial presentations and assist in the resolution of actions/issues for program/...
Drive master data management by removing duplicates, standardizing data (mass maintaining), and incorporating rules to eliminate incorrect data from entering the system to create an authoritative source of master data. As a Product Data Analyst, you will. A Typical Day in the Life of a Product Data ...
Strong understanding of data governance concepts, data quality management, data stewardship, and data lineage tracking. Proficiency in data profiling techniques, master data management, data cataloging, and metadata management. We are seeking a skilled Data Governance Analyst to join our team, focus...
Business Analyst role helps improve routine to complex organizational processes and systems by reviewing, analyzing, and evaluating business systems and user needs. Manages complex requirement conflicts and assists associate and intermediate level Business Analysts with moderately complex to complex...
Senior Business Analyst, Invoice-to-Cash - GBS Global Process. Boston Scientific is seeking a Senior Business Analyst to help bridge regional service delivery teams and the Global Process unit, ensuring alignment with global standards and driving improvements in the Invoice-to-Cash process. The Seni...