The Fraud Analyst is responsible for the prevention, detection and monitoring of potential fraud across all banking channels. The Fraud Analyst must work independently as well as with other department members to expediently investigate suspicious activity. The Fraud Analyst may meet with customers a...
As aLead Systems Analyston the Fraud Protection Team, you are responsible for the design and development of new systems related to automating fraud-based systems and rules used to protect the consumer and Spectrum from fraud. Experienced with fraud prevention and investigation ? Data-driven, percept...
Review transaction data from the real-time fraud detection system and other reporting sources and complete additional research in various internal and external systems to identify potentially fraudulent transactions. Serve as Fraud Subject Matter Expert and communicate with customers, merchants, fin...
Experienced with fraud prevention and investigation? Data-driven, perceptive, and analytical? Want to make a measurable positive change by protecting potential victims of fraud? If so, you could find a home on the Fraud Protection Team at Spectrum. Fraud Protection Team, you are responsible for the ...
Regulatory Compliance Specialist, International. You will work closely with the Compliance Manager, Engineering, Product Development and our Sales teams in a fast-moving company which distributes luxury goods into expanding global channels. Focus on international compliance; research and identify pe...
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,...
We are hiring freelance English & Spanish speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. TELUS International AI-Data Solutions partners with a diverse and vibrant community to help our customers e...
The Investigator’s primary focus is to investigate insurance claims for a variety of coverage to include workers’ compensation, general liability, property and casualty, and disability. Fixed bi-weekly auto allowance provided to investigators. Career paths built for advancement for every investigato...
Senior Analyst - Financial Reporting and Accounting. The successful candidate will be responsible for the financial accounting and financial reporting of the AXA XL ILS Capital Management, Ceded reinsurance and Alternative Capital vehicles. Assist in the preparation of annual audited and/or unaudite...
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...
Financial Services Compliance Specialist. RIA Compliance experience (Retail Investment Advisor Experience) with relevant experience in advertising review compliance. Work in conjunction with the Chief Compliance Officer to manage the day-to-day requirements of the Compliance team’s responsibilities ...
OSAM is hiring a Quantitative Risk Analyst to join our Risk team. The Risk Team is focused on identifying, reducing, and mitigating business, operational and investment risk. What are the responsibilities of the Quantitative Risk Analyst?. The successful candidate will be able to help our firm reduc...
Esteemed Health Care Institution, known for their incredible culture and unbelievable benefit package is looking for a Financial Analyst -Labor and Productivity!. Title Financial Analyst -Labor and Productivity. Healthcare Analyst or Payroll, Labor or Productivity Analyst position. You will be a cri...
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 ...
Build expert understanding of the Data Dictionary and Data Quality Business Requirements Artifacts; understand how information is gathered, used, stored, interpreted, and how it is integrated into the metadata repository. Ability to educate and mentor others in the organization in such areas as data...
This person will provide financial analysis and decision support for the real estate finance team. Primary support will include month-end / quarter-end close processes, AOP and financial reporting. Generate various financial analysis reports, accruals, and variance to plan summaries. Assist with fin...
CFS has partnered with a long-standing client that has achieved remarkable growth in recent years and is now searching for a talented Financial Analyst for their team as a newly created position. About the Financial Analyst role:. Preferred Qualifications of the Financial Analyst. ...
The role will be on the information technology team partnering with the risk analysts to continue to enhance SSGA’s Risk Technology Platform. As the IT Business Analyst for Risk Technology Platform, you will. We are currently seeking a senior business analyst with data analysis experience. The indiv...
As an employee stock owner, you will experience financial benefits of ESOP holdings that have increased in tandem with the company’s growth and financial strength. Read more about our benefits here: Mathematica is searching for a Medicaid Financial Data Analyst with interest in Medicaid policy and p...
The ideal Production Business Analyst will not just sit idly and gather requirements but will instead ask meaningful questions and ensure all angles of a problem are scrutinized. A great Analyst will compel their audience with well-articulated issues and solutions backed up with data. Works closely ...
As a Quality Compliance Specialist, you will play a vital role in maintaining and enhancing our commitment to quality and compliance within our manufacturing processes. The key responsibilities of the Quality Compliance Specialist are:. The successful Quality Compliance Specialist will have the foll...
The Senior Data Analyst – Compliance will be responsible for researching and documenting data lineage from a regulatory compliance perspective to support global broker-dealer reporting requirements. This is a compliance role that will work closely with the data governance team and other functions as...
A minimum of 3 years demonstrated experience providing IT product support in analytical and product-centric roles like Business Analyst, Business Systems Analyst, Business Solutions Analyst, Product Owner, and Product Manager . The Business Solutions Analyst (BSA) in this role will act as a liaison ...
Maximus is currently looking for a remote Systems Analyst - Data Visualization. Bachelor's degree with 3+ years of experience in data visualization, requirement and data analysis, or equivalent combination of education and experience. Conduct reviews of data derived from project and systems performa...
Accounting & Financial Operations Consultant. Assist with internal and external audits to ensure financial statement integrity. Experience with financial control assessments and structures. ...