A company is looking for a Fraud and Risk Analyst, Prevention. ...
Work in an indirect leadership capacity to influence coll Business Analyst, Business Operations, Fraud, IT, Project Management, Analyst, Banking. ...
A company is looking for a Risk Analyst - Fraud Risk Management. ...
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'...
A company is looking for a Fraud Data Analyst to monitor transaction data and enhance fraud prevention efforts. ...
The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations including Reg CC, BSA, and AML. Perform fraud detection monitoring of checks deposited through ATM and ...
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...
This position will review and evaluate transactions to identify fraudulent activity for On Location's partnership with the FIFA World Cup 26™. You will work with internal partners and merchants to escalate and resolve issues and fraudulent activity. Review and evaluate transactions to identify fraud...
The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations including Reg CC, BSA, and AML. Perform fraud detection monitoring of checks deposited through ATM and ...
Provides technical expertise and leads activities related to data architecture for reporting services, and design expertise in data warehouses, data marts, and business intelligence enterprise reporting.Works with large and complex data sets to evaluate, recommend, and support the implementation of ...
Primary Skills: SQL, Tableau, Python, Fraud Prevention, Credit Risk,. Build and maintain dashboards to assess the efficacy of our controls in mitigating fraud, while ensuring minimal impact on our customers. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them ...
The North Americas Fraud and Recovery TPA Analyst will work closely with the Global F&R TPA Lead as well as the NAM Claims TPA Governance team. LI-NH1 #claimsprofessionals #FraudInvestigation #FraudInvestigator. Make your mark in Fraud Investigation. The role will develop, roll out and maintain a st...
The Fraud Strategy Analyst is responsible for developing and performing data analysis to support the detection and prevention fraud strategies for the assigned area of focus. The role will also be responsible for managing the setup, configurations, and testing of the tools used by the Fraud Departme...
Act as PeopleSoft Financial Systems techno-functional subject matter expert to the university end-users as well as other business analysts within assigned business process area. Provide strategic system analysis of business and user needs; create business cases; document requirements; design solutio...
Business Systems Analyst, Regulatory Compliance. Riskonnect is the only provider ranked in the leadership and visionary quadrants by world-renowned industry analysts Gartner and Forrester. The Business Systems Analyst will provide system requirement definition and support to ensure Riskonnect Regula...
A company is looking for a Temporary Senior Compliance Specialist in Healthcare/Cardiology (Remote). ...
A company is looking for a Remote Work from Home Fraud Specialist. ...
A company is looking for a Business Analyst - Oracle Financials to join their Enterprise Transformation team. ...
A company is looking for a Payments Fraud Investigator to combat fraud and enhance investigative processes. ...
A company is looking for a Mid-Level Data Analyst responsible for conducting in-depth data analysis to provide actionable insights for stakeholders. SQL, Python, R, Tableau)Eligible for or possesses active/interim Secret ClearanceAdvanced data analysis and reporting skills. ...
A company is looking for a Game Data Analyst to join their analytics team. ...
A company is looking for a Business Analyst specializing in 340B within a remote contract pharmacy setting. ...
A company is looking for a Cybersecurity Data Analyst responsible for analyzing data to enhance the judiciary's cybersecurity efforts. ...
A company is looking for a Fraud Prevention Analyst to contribute to financial crime detection and prevention efforts. ...
A company is looking for a Senior Analyst, Governance, Risk and Compliance. ...