The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
Job Title: Business Analyst (Financial) (Cards/ Disputes/ Frauds). Business Analyst with the Technology Background in Java. Work experience in Banking and Financial project preferably in Cards Domain, Disputes and Frauds area. ...
Junior Fraud-Credit Risk Analyst. What does a great Junior Fraud/Risk Analyst do at Fiserv?. You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to ...
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
The Financial Analyst of Budgets and Business Planning, is responsible for planning, monitoring, coordinating, collaborating, compiling and analyzing Budget and Business plans for the PSD network as assigned. Will work closely with Operations, controllers, financial analysts, Administrative Director...
The Compliance Data Analyst I will report to the GRC Senior Compliance Associate, and assist with ongoing data remediation, data quality checks, license verification from respective state boards to ensure federal, state and EU disclosure reports are reported timely and accurately on behalf of OAPI a...
Senior Financial Planning Analyst. Senior Financial Planning Analyst. Assists Management in business development strategies; Coordinates with outside independent valuation specialists on fair market value and commercial reasonableness of transactions; Works closely with the Legal Department, Executi...
Summary: The AML & KYC Analyst plays a critical role in our organization by ensuring adherence to anti-money laundering (AML) and Know Your Customer (KYC) regulations. Conduct thorough review and collection of AML/KYC documentation to ensure compliance with regulatory standards. In-depth knowledge o...
The Compliance Data Analyst I will report to the GRC Senior Compliance Associate, and assist with ongoing data remediation, data quality checks, license verification from respective state boards to ensure federal, state and EU disclosure reports are reported timely and accurately on behalf of OAPI a...
The Senior Analyst of Compliance Awareness will perform various activities in support of the Regional Compliance Program for our client. This role reports to the Regional Head of Compliance for the Americas and Europe, and focuses on Compliance Training, Policy Writing and Compliance Communications....
Associate, Aggregate Report Compliance will generate compliance metrics and reports in support of MSQ Compliance and Risk Management key partners, including:. Associate, Aggregate Report Compliance will support the oversight of the aggregate report tracking process and compliance monitoring of aggre...
The Data Entry Analyst is responsible for accurately and efficiently entering data into Fusion Risk Management using existing business continuity documentation. The Data Entry Analyst is responsible for accurately and efficiently entering data into Fusion Risk Management using existing business cont...
The Lead Administrative position is responsible for independently performing day to day activities along with work functions specific to Audit, Compliance & Data Privacy but not restricted to liaison with other locations SPOC, monitoring and reporting other tasks as may be assigned from time to time...
Client is a company that helps other businesses with technology and consulting services. They offer various services like developing software, managing computer systems, and providing advice on how to improve business processes. They help these businesses by using technology to make their operations...
Analyze HR data from relational databases using SQL to test accuracy and validate front end reporting data. Job Title: Business Data Analyst. The Business Data Analyst is a seasoned professional role. Analyze and recommend on what type of non-production data is needed, how the data is created, and h...
Our client, a world-leading Pharmaceutical Company in Raritan, NJ is currently looking for a Change Management Analyst to join their expanding team. Job Title: Change Management Analyst / CyberSecurity / REMOTE WORK. Senior Change Management Analyst. The Senior Change Management Analyst will be resp...
We are searching for a motivated Junior Financial Analyst to join our Trade Compliance team. The Junior Financial Analyst will be responsible for helping prepare monthly reports, conduct analysis, and support with customs duties and import-export data. Maintain Master Data across multiple systems to...
The Enrollment or Compliance Representative provides a variety of support to Brokers assisting with all questions they may have. ...
Our Client is looking for a Senior Business Analyst/Veeva RIM Consultant. Work with business to identify application-related requirements for Veeva RIM development. ...
The Food Safety Compliance Specialist in the food industry is responsible for policy creation and implementation of the programs for food safety, and to ensure compliance with regulatory standards and 3rd party certifications. Food Safety Compliance Specialist - SQF Practitioner. This position repor...
The Environmental Compliance Specialist will play a critical role in our superior customer service and compliance service. Environmental Compliance Specialist. US extended producer responsibility compliance activities for national and global brand manufacturers. RLG is a tech-enabled environmental c...
The Regulatory Compliance Specialist will contribute to our organization success by ensuring the organization adheres to legal and relevant regulatory requirements by partnering cross-functionally with internal and external partners. In charge of regulatory compliance monitoring, in partnership with...
Ensures data integrity and compliance by performing data cleansing, data audit and/or data validation. Ensure data integrity and compliance by performing data cleansing, data audit and/or data validation. Provides business process, system support and data quality governance through data coordination...
You will be an important member of a team responsible for preparing the global consolidated financial statements. Your responsibilities will include reviewing, preparing, analyzing, reconciling and interpreting the consolidated financial statements. You will perform meaningful analysis of the financ...
Identify controls, risks, and necessary countermeasures to support the Risk Assessment and Control Evaluation process for business applications. As part of the Integrated Risk Management Function (IRM), the holder of this position will also be supporting the implementation of Information Security Ma...