Develop and maintain fraud models to detect identity fraud, account takeover, and synthetic identity fraud. Develop a fraud response plan that includes scaling procedures for fraud control activities, scenario planning and response management for potential fraud events, and facilitation of exercises...
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 responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SERFF,...
The Business Analyst reports to the Florida Materials Operational Support Business Leader and is responsible for the financial and management reporting, monthly & annual close process, analysis, forecasting and budgeting processes related to the Florida Materials. Supports Plant Manager, his direct ...
Conduct risk reviews for GCP VPC firewall policy requests. Cloud security experience, familiarity with Google Cloud Platform (GCP), a solid understanding of risk assessment, regulatory standards and GCP vulnerabilities. ...
Collaborate closely with stakeholders across the business to gather and analyze business requirements. Translate business needs into clear, detailed user stories with acceptance criteria routed towards the appropriate development teams. ...
KPMG is currently seeking a Senior Specialist, Cyber Security Compliance Lead to join our Managed Services practice. Make implementation recommendations for new solutions or updates to existing solutions to ensure compliance is factored in from the start of the software development lifecycle. Design...
The Senior Financial Analyst plays a critical role in shaping a sound and profitable financial framework that aligns closely with our company's strategic goals. Develop and refine financial models to enhance the financial performance of programs. Conduct weekly financial reviews with program managem...
Key development work on the firm's master data models, data catalogs, data schema and data flows and related artifacts to help facilitate the firm's implementation of data platforms and data automation and sciences projects. The AI and Data Governance Analyst is responsible for supporting the govern...
This role supports the programs of Deloitte Technology-US (DT-US) Cyber Security, Risk & Compliance (CSRC) which includes, risk management, compliance management, third party risk assessments, and security awareness. ...
Data Analyst / Business Analyst (Deposits Data) Job Summary:. Due to a recent merger, this organization is quickly growing along with its need for talented, experienced Data Analyst / Business Analyst to enhance the Bank's Customer Product Data. If you are a Business / Product Analyst / Data Analyst...
The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and managing quality, risk, professional conflicts of interest, and other business risks that Deloitte faces in the marketplace. Lead Analyst Third Party Risk Management. Firms' Risk and Bran...
As a Data Risk Analyst, you will be responsible for assessing and analyzing data-related risks, developing risk mitigation strategies, and implementing data protection measures. Join the Maverc Technologies team as a Data Risk Analyst and play a key role in helping our clients manage and mitigate da...
As an Environmental/Stormwater Compliance Specialist, you will play a key role in supporting our commitment to environmental stewardship and regulatory compliance. Monitor and report on compliance with permit requirements, and assist in the development of strategies to address any non-compliance iss...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
Technical Analyst (Data Analytics). CGS is seeking a Technical Analyst to join our team supporting a wide-ranging technical support initiative for a large Federal agency. ...
Prepares budgets and schedules for contract work and performs and/or assists in financial analyses such as funding profiles, sales outlook, and variance analysis. Prepares program financial Estimates at Complete (EAC) and meet deadlines for submission requirements. Prepare financial Contract Data Re...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
The Financial Analyst partners with and supports Operations on key financial processes, including monthly financials, future operating income, cash flow projections, and other financial metrics. About the Company and Financial Analyst Role. What the Financial Analyst does. Meets with Operational Lea...
The International Compliance Analyst will be responsible for supporting our international offices and international compliance programs with a focus in Latin America. The role requires a strong understanding of compliance principles, experience working within a global compliance program, and perform...
To manage a staff of data analysts; to develop complex reports and analyze company data including Corporate or client specific data; to serve as a technical resource for company staff on data analysis and benchmarking issues; to meet with clients on such issues as necessary; to provide training and ...
The Data Visualization Analyst will work as a member of the Availability and Operations Team. Utilizes expertise in data analysis to collect and analyze Tech Debt data collected. Proven experience with Smartsheet, including managing master data, creating & editing sheet views for others to interact ...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
Lead IT Compliance Analyst – SOX/PCI. This position will lead and drive compliance efforts for Sarbanes-Oxley (SOX) and PCI (Payment Card Industry) by coordinating with internal and external auditors to ensure compliance. Background in leading IT compliance efforts and assessments for medium/large b...