The Fraud Analyst independently reviews and investigates suspected fraudulent activity at Heartland and its member banks. All confirmed fraudulent activity will be referred to the Fraud Investigator. Monitors various fraud monitoring software for fraud alerts. Refers confirmed fraudulent activity to...
The Fraud Analyst independently reviews and investigates suspected fraudulent activity at Heartland and its member banks. All confirmed fraudulent activity will be referred to the Fraud Investigator. Monitors various fraud monitoring software for fraud alerts. Refers confirmed fraudulent activity to...
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. US/careers/PipelineDetail/Online-Data-Quality-Analyst-US-Spanish-Language/21403. TELUS International AI...
As a Data Analyst, AI Automation at Accuity Healthcare, you will play a critical role in analyzing complex healthcare data to support our Amplifi technology enabled chart validation. You will be responsible for extracting valuable insights from large datasets, developing analytical models, and provi...
The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts regarding possible fraudulent account activity and decision accordingly. The Senior Fraud Specialist will follow established procedures and guidelines and proactively identify and escalate concerns/issue...
The Fraud/Chargeback Specialist is responsible for processing and tracking debit card disputes and other related assigned tasks. Documents, monitors, and reports on fraud related cases, recoveries, and losses. Follows steps to block debit cards that have fraudulent transactions. Assists with fraud r...
As a Business Analyst at ConGlobal, you will play a key role in driving business improvements by analyzing data, identifying trends, and providing actionable insights. Consult with Reginal VPs of Operations and Sales to set and adjust financial goals. ...
As a Business Analyst at ConGlobal, you will play a key role in driving business improvements by analyzing data, identifying trends, and providing actionable insights. Our mission is deeply inclusive: to take care of each other, our customers, and our business. You will work closely with stakeholder...
This position is responsible for or assisting with National Multistate Licensing System (NMLS) registry and renewals, vendor management, document management, record retention and document destruction, credit bureau reporting and disputes, Credit Union policies, regulatory compliance monitoring, and ...
Minimum of 5 years of experience in business intelligence, business analytics, data visualization, or a related role. Design and create data visualizations to provide business insights that aid decision-making across the organization. Design and implement data visualization to support business intel...
Cetera Financial Group is seeking a Compliance Analyst, AML. Review and communicate discrepancies related to AML policies and procedures to the AML Manager. Involved in one or more of the following activities to ensure compliance with the firms AML policy and all applicable laws and regulations: . S...
Business Analyst plays a critical role in supporting the business team by handling the configuration and home Office onboarding actions for our digital products. You will be a part of the Broadridge Advisor Solutions team using your business analysis skills to listen to clients and translate busines...
Analyze, understand and document user needs to ensure accurate fulfillment of user story request for internal business customers. Continuously develop and maintain an understanding of Business Intelligence technology and architecture, including data warehousing, dimensional modeling, OLAP functional...
The Lead Business Analyst will be responsible for leading a team of business analysts, who will be primarily responsible for performing operations analysis and developing required contract deliverables. Description & Requirements The Lead Business Analyst will oversee business processes and ope...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
Title: Project Manager/Business Analyst{10+ yrs. LOCAL] {PMP} Location: Des Moines, IA {Hybrid) Duration: 12 Months The State of Iowa is seeking an individual that has a hybrid IT Project Manager background and Business Analyst skill set. The State of Iowa is seeking an individual that has a...
Clinical Fraud Investigator II. Examines claims for compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHI...
Operating at the intersection of financial services and technology, Principal builds financial tools that help our customers live better lives. Ability to construct financial models such as three statement financial models and Leveraged Buyout models. We're looking for a Summer Analyst/Intern to joi...
This position's primary responsibilities will be assisting in monitoring activities in support of compliance initiatives at the bank and reviewing loan data. Aid in tracking reported compliance violations and responses from department leaders. Maintain knowledge and keep abreast of federal and state...
The Principal Analyst, International Trade Compliance will lead all aspects of export/import compliance for a product line within the Electronic Systems (ES) sector. This position reports to the Senior Manager, International Trade Compliance, for the applicable business area. Participates in interna...
This analyst will also provide investigative case assistance to customers based on former law enforcement experience. Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI ArcGIS, i2 Analysts Notebook, and pro...
As a Compliance Analyst within Principal Asset Management you'll support Private Funds. Assist with the development of compliance policies, procedures, questionnaires, and control recommendations to help mitigate compliance risks and prevent violations of applicable rules and regulations. This perso...
This position is responsible for the implementation, support, and maintenance of the company's financial management system. Assist in the development of business requirements, functional and process designs, and maintaining financial reports and dashboards. Support and maintain all aspects of the co...
Utilizing a creative and service-oriented approach to working with data to meet team and business user information needs, the Data Analyst 2 is responsible for extracting, transforming, and visualizing data for reporting and analysis as directed by the Business Analyst. As a mid-level data analyst, ...
Responsible for analysis, negotiation with operating partners, borrowers, risk managers, property managers, and other external decision makers, and approval of insurance contracts in form, limits, and policy type appropriate to each risk at the time of origination and upon annual insurance renewal f...