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'...
As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk and/or suspicious activities. Reports validated fraud activity to Strategy Teams, Financial Se...
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...
Fraud Member Resolution Escalation Analyst IWhy USAA? Let’s do something that really matters. As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and maintaining quality assurance/control programs which ensure policies, processes, and procedures ar...
The Fraud Analyst is responsible for the collection, synthesis, and evaluation of all data related to fraud. Through thoughtful identification and collection of data and subsequent designed reporting, this individual will identify fraud trends and build data-based recommendations to counter emerging...
As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of internal business requirements by means of interviews, workflow analyses and facilitated discussions with users. Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operation...
Join fraud data with other data sources to derive end-to-end performance metrics for fraud. Work directly with clients, supporting fraud products and overall fraud needs. Test/Implement/Modify fraud strategies as appropriate. Analyze fraud databases and report on operational performance. ...
As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business areas across the enterprise. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data (e. Experience developing fraud related...
Join fraud data with other data sources to derive end-to-end performance metrics for fraud. Work directly with clients, supporting fraud products and overall fraud needs. Test/Implement/Modify fraud strategies as appropriate. Analyze fraud databases and report on operational performance. ...
Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses and identify variance from historical norms to target ongoing or future attacks. Previous First-party fraud strategy experience. Knowledge in at least one product area with first-hand experience...
Join fraud data with other data sources to derive end-to-end performance metrics for fraud. Work directly with clients, supporting fraud products and overall fraud needs. Test/Implement/Modify fraud strategies as appropriate. Analyze fraud databases and report on operational performance. ...
Reporting to a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete quality reviews of work performed by Fraud Analysts during their investigations. The Analyst will also assist with analyzing account transactions to determine if fraudulent activ...
Program Management Sr Analyst - C12. The ICG O&T OPMO has an opening for a Program Management Analyst. SC provides as a means to review a targeted set of Initiative, Program, and Project management data elements. Analyze data criteria elements to grasp issues, draw conclusions, and identify trends/p...
Point for input and roll out of Compliance and Risk Management training modules, updating enrollee information, conduct compliance audits and set up and pull reporting from the Company's LMS system. Updates and maintains Compliance Tracking system in the ERP. Participates fully as a member of the Co...
Build and maintain data warehouse, new reports, and ad hoc reports. Compile and prepare data for customer analysis. Ability to compile data results and author commentary on industry studies is a plus. ...
Java Full stack developers, Python/Java developers, Data analysts/ Data Scientists, Machine Learning engineers. ...
This is a remote contract role for a Business Systems Analyst (BSA) - Epic Payer Integration. The BSA will be responsible for analyzing business processes, identifying business requirements, and working on systems analysis for Epic Payer Integration projects. The role will involve day-to-day tasks r...
Job Title: IT Financial Business Analyst. We are seeking an IT Financial Business Analyst to support the Compliance Technology Services (CTS) leadership team. Provide information on financial re-forecasting cycles and manage the entries in the financial tools. Work with Financial Controllers on mont...
Description: Cybersecurity & Technology Risk Compliance Analyst Location: Location: Tampa or Dallas - hybrid J ob Summary/Basic Function Cybersecurity & Technology Risk Management Compliance Analyst ensures CLIENT is complying with several cybersecurity regulatory requirements, c...
Hiring our Heroes Military Fellowship – Fraud Prevention and Detection Specialist - Mid Level (Remote)Why USAA? Let’s do something that really matters. We are currently seeking a dedicated Fraud Prevention and Detection Specialist I to participate in Hiring Our Heroes (HOH) Fellowship Cohort 24-3 wi...
The Compliance & Risk Analyst II is primarily responsible for audit readiness, compliance issue investigation and reporting, compliance information management, and controls/monitoring for multiple stakeholder sets. Interacts with all levels of TSI IT&T; selected individuals in TEC Energy Del...
Under limited supervision, uses extensive knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement Know Your Client (“KYC”), Customer Identification Program (“CIP”), Customer Due Diligence (“CDD”),...
We are looking for someone to join our Technology Business Services team as a Senior Business Analyst - Charles River Development Platform Owner providing business/product support in order and execution management. Technology Business Analyst or as a Product Manager supporting business critical appl...
The Financial Analyst will work with the Director of Accounting & Sr Financial Analyst to drive the financial planning of the company by analyzing its performance and risks. Our client is seeking a Financial Analyst to join their team. Overview of the Financial Analyst:. This Financial Analyst will ...
They are seeking a Compliance Analyst/Officer to join their team and report to the CCO. Regulatory Compliance: Ensure compliance with industry regulations, especially those set by financial regulatory bodies. Proven experience as a Compliance Officer, Compliance Manager, or similar position, prefera...