Fraud Analyst: salario promedio en Travelers Rest, SC in 2024

CRIMINAL INVESTIGATION DIVISION?.A description of the business units can be found at: .Vacancies will be filled in the following specialty areas:.Criminal Investigation, Headquarters.The Body Worn Camera Coordinators (BWCC) will be in Digital Forensics and Field Office locations.The following are th...

At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress Testing, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. Work collaboratively with other model risk analysts as well as model owners, develope...

The Senior Risk Analyst will conduct routine monitoring of the Capital, Market and Liquidity risk management frameworks and adherence to the Company’s risk appetite, key risk indicators and policies. Perform deep-dives into the business unit’s processes, controls, methodologies, and assumptions as i...

Collaborate with business leaders to understand strategic objectives and deliver analytical insight and decision support (VP to C-level; Operations, Marketing, Foodservice, Fuel, Human Resources, and Development). Bachelor’s degree in a quantitative discipline (Business/ Finance /Economics/Analytics...

As a Senior Financial Analyst at Cornell Dubilier, you will be instrumental in shaping the company’s financial insights and supporting decision-making processes. Working closely with senior leadership, you will lead the preparation of division-wide financial data, contributing to forecasting, ...

The Maddox Financial Planning and Analysis team is seeking a self-motivated Financial Analyst to play a key role in shaping a foundation for strong finance business partnering. If you have experience in finance business support or financial planning and analysis, wish to grow your career with a grow...

Revolution Technologies is hiring a Business System Analyst for our leading insurance client! Launch your career to the next level with a fantastic organization. Business Analyst role to include testing and aptitude regarding APIs and Web Services. RevUp Your Career as a System Analyst!. Will work b...

The Client Service Specialist (Risk Management) provides high-level support to team members and clients in assessing risk-related matters and making recommendations for risk mitigation. You will provide data and resources to assist Risk Management of the Client, and work with various manufacturing, ...

Responsible for creating and monitoring ad hoc, daily, weekly, and monthly financial and operational reports, as well as dashboards. Updates financials and stats (actual and budget) for use in Finance template reporting. Associate degree and 5 years report writing and/or healthcare financial systems...

Materials Digital Business Analyst (experienced level professional). We have an immediate opening for a Digital Business Analyst based at our research center supporting the materials industrialization team; this unique role is an interface between developers and industry. Identify issues and opportu...

Act as Change Review Specialist (CRS) within the global change management system (Kintana), and Data Integrity subject matter expert leading GMP data integrity program both for electronic and paper-based programs to ensure compliance with the global and regulatory requirements. Responsible for leadi...

The Compliance Analyst position is an important component of Canal's Legal Team and is responsible for assisting with the development and implementation of insurance policies, forms and other related documents, and answering compliance questions. Communicate appropriate compliance-related informatio...

Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...

A Data Entry Specialist will compare data with source documents submitted by our members, checking for accuracy and that supporting documentation meets specified requirements. We are looking for a Data Entry Specialist whose main function is providing excellent customer service by quickly and accura...

The Sr Compliance Analyst – Servicing assists the Compliance department in the identification and remediation of risk as it relates to mortgage servicing compliance matters including assisting with Exam Management, Internal Audit, Investor or Third-Party review responses, rebuttals, and remediation ...

The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated risks. This role contributes to the development and implement...

You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...

Coordinate with various business and technology units to define business requirements and determine specifications. Able to work all hours scheduled, including overtime as directed by manager/supervisor and required by business need. ...

As the Senior Finance Data Analyst on the MMA Data & Analytics team, you’ll use your expertise in data analysis, accounting principles, and financial reporting to support informed decision-making within our investment and business strategies to implement financial DataMart solutions. Accounting and ...

Perform Adhoc Financial Analysis including feasibility studies and payback analyses for major capital projects. Provide financial input to management in assessing new business opportunities. Submit monthly financial reports to the Corporate Headquarters for consolidation. Oversee organizational cred...

Loan Compliance & Risk Analyst. INTERNAL auditing systems, processes, risk and documentation. Join a dynamic team where you will oversee the risk management and continuous monitoring of regulatory adherence and internal policies. Conduct Internal risk assessments on processes, systems and docume...

Understand the Prime Contract commercial terms • Analyze and apply the activities being performed with respect to engineering and construction accounting methodology and company practices • Perform the required tasks and follow established written procedures and techniques to accomplish activities •...

Database and Systems Management: Manage The Raiser’s Edge software, including database management, data entry, reporting, training, and data integrity. Develop and implement policies and procedures for donations, stewardship, and database management. Analyze fundraising data to identify trends and c...

Financial Analyst prepares and evaluates financial results to analyze financial impact of manufacturing operating results, highlighting risks and opportunities as well as providing strategic and tactical recommendations to leaders. Support financial planning and responsibilities for the business inc...

The incumbent delivers data profiling, conducts testing and systems validation to troubleshoot data anomalies, monitors data management metrics and data loads. This job understands healthcare data from end-to-end and analyzes raw data and analytic data for the enterprise. Verify analytic data for th...