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'...
Rockland Trust is currently seeking a Fraud Risk Analyst. The Fraud Risk Analyst is a member of the second line of defense Operational Risk Management team within Enterprise Risk Management. The role supports the continuous maturation of several key Operational Risk programs with a focus on Fraud Ri...
The Loss Forecasting candidate will lead efforts to rebuild the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary for loss packages, outline and communicate the drivers of the forecasts, and partner with key stakeholders to understand recent trends, initiatives,...
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...
Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk c...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
The Workday Business Systems Analyst will work closely with our business partners to provide functional and technical support for all HR initiatives within the Workday application. Provide effective custodianship of sensitive processes and data as part of day to day configuration and business analys...
Conduct in-depth analysis of financial data, including but not limited to revenue, expenses,. Prepare and present comprehensive financial reports to senior management. KPIs) to assess the financial health and performance of the organization. ...
As a Fraud Specialist, you will leverage your experience with fraud prevention, customerengagement, and operations processes to review a variety of transactions and event types forlikelihood of fraud and work to mitigate losses to SMBC ManuBank Digital Bank, Jenius Bank. Stopping fraud is a collabor...
The company, which is headquartered in Brisbane, Australia has company-owned leisure and corporate travel business in 23 countries, spanning Australia, New Zealand, the Americas, Europe, the United Kingdom, South Africa, the United Arab Emirates and Asia. FCTG also operates a global corporate travel...
As the Model Governance Risk Analyst (MGRA), your primary responsibility will be managing and reporting on the Bank's model inventory in support of the institution's maturing Model Risk Management program. In this position, you will cultivate positive working relationships with model owners and deve...
Founded in 1972, we were a forerunner of the financial planning movement and today we are one of the industry’s most innovative providers of diverse financial services. This role combines investment analysis as well as strategic financial planning support, providing an exciting opportunity to contri...
Insight Investment is looking for a Senior Business Analyst to join the Business Change and Process Engineering team in Boston. The focus of this position is to work closely with the New York, Boston, and London business units to gain in-depth understanding of business strategy, processes, services,...
Responsibilities will include, but are not limited to data collection, project management, data analysis, data reporting, manuscript preparation and submission, and assistance with grant preparation. The Stigma Resistance Coalition Study at the MGH Depression Clinical and Research Program at the Mas...
The Compliance Analyst will be a member of the Legal, Compliance & Risk Group and will report to a Compliance Officer based in our Boston office, working closely with other compliance professionals and attorneys. The Compliance Analyst will support Wellington Management's global private investments ...
Perform regular data reconciliation tasks to identify discrepancies between different data sources and systems, ensuring data integrity and consistency. Maintain a deep understanding of data structures, workflows, and integration points to ensure accurate data reconciliation across the investment pl...
Founded in 2002, Boston-based SCS Financial Services is an investment and wealth management firm serving families, family offices, and institutional investors. SCS is seeking to hire a full-time compliance analyst to join its compliance team. As a member of the firm's compliance team, the Compliance...
The Senior Financial Analyst will be working closely with cross functional partners in Biomarker Solutions and Corporate Development to develop and present clear analysis and financial decision support to our various stakeholders and cross functionally through financial modeling, budgeting and forec...
Lantheus Digital Finance Team is looking for an enthusiastic self-starter who shall be responsible for the maintenance and support of our financial planning systems viz. The ideal candidate should be excited about being the System Admin of our financial systems and have advanced Excel skills to make...
Leads, supports, and executes catastrophe risk management tasks and projects in conjunction with related teams in the organization. Will lead and design projects and solutions with other parts of the organization to solve catastrophe risk business problems. Strong knowledge and understanding of natu...
Basic understanding of financial concepts, including financial modeling, valuation, and analysis. Proficiency with Excel and experience with financial analysis software and tools. Strong analytical skills, with the ability to interpret financial data and generate insights. Attention to detail and a ...
The Senior Workday Business Analyst (SWBA) will work with administrators across the institution to assess their business needs and challenges and develop business process solutions that follow industry best practices. With a primary focus on the Workday platform, the SWBA works closely with the Work...
Risk and Compliance - Risk & Compliance Analyst. Leverages several tools to ensure compliance with internal processes and best practices and manages swift remediation of self-identified control deficiencies. Samples accounts and files, tracks results, and prepares reporting of information obtain...
Are you passionate about the intersection of artificial intelligence and creativity? Eager to drive innovation and shape the future of AI in business? Join us as an AI Analyst and become the pioneering force behind our cutting-edge AI initiatives. The AI Analyst must have professional experience in ...
Will drive database building for the upcoming Global Clean Investment Monitor (GCIM) and collaborate on updating and producing original research on the Clean Investment Monitor (CIM); lead projects related to integrating AI and advanced data tools into policymaking; suggest ways to deploy tools and ...