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 Insights Analyst is a crucial member of the Zelis Payments Pa...
Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. This role will support Emerging Risk Fraud Strategies primarily in D...
Working in the Special Investigation Unit (SIU), the Fraud Analyst will be responsible for creating, refining, and performing various analytic reporting aimed at identifying potential fraudulent, wasteful, or abusive claim submissions. Special Investigations Fraud Analyst-(3282570). In addition to p...
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 Insights Analyst is a crucial member of the Zelis Payments Pa...
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...
Under the general direction of the Associate Director, or designee, the Fraud Investigator II serves a crucial role in combating fraud, waste and abuse ("FWA") within the Medicaid program. Fraud Investigator II - Healthcare (REMOTE). With increasing independence, the Investigator II is assigned to m...
A minimum of five years of experience in the following areas with an emphasis in Business Intelligence tools such as Tableau Desktop and/or Prep to generate business analytics tools and reports for business analysis purposes. Senior Business Analyst (Remote- Home Based). Must have expertise in using...
The Enterprise Risk Management (ERM) Program Analyst is generally responsible for the collection, organization, analysis, and reporting of University data in support of the system-wide Enterprise Risk Management program. Prior experience in risk frameworks, risk analysis and/or operational risk repo...
IT security, IT compliance, or IT risk management experience required, preferably with public accounting firm or within a large organization with structured risk & compliance processes and procedures. Develops and executes internal IT compliance testing program, with oversight from manager. This inc...
Under the general direction of the Associate Director, or designee, the Fraud Investigator II serves a crucial role in combating fraud, waste and abuse (“FWA”) within the Medicaid program. With increasing independence, the Investigator II is assigned to multiple provider types and serves as a senior...
Primary Responsibilities/Duties/Functions/Tasks of Financial Analyst:• Perform financial statement analytical review for assigned entities/partnerships with the goal of identifying anomalies in trends and/or inconsistencies in data. Qualifications of Financial Analyst:• 5+ years’ demonstrated experi...
Bachelor's degree in Accounting or Finance from a four-year college or university and three or more years of experience as a financial analyst in a financial industry or equivalent combination of education and experience. Financial Analyst II - Lowell, MA. The Financial Analyst II exhibits strong wo...
We are looking for a Compliance Risk Testing Analyst, Officer to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies. As a Compliance R...
The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Incumbents possess excellent quantitative/analytic skills and a deep k...
The Business Systems Analyst will ensure that requirements are developed according to agreed upon departmental and company standards within timelines, budget and quality. Vision & Scope, business analysts document current state including process flows - an important artifact needed to assess and...
We are looking for a Compliance Risk Testing Analyst - Assistant Vice President, to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and internal policies...
Global Atlantic Financial Group is a leader in the U. Global Atlantic is currently searching for a Senior Analyst to join our high performing Balance Sheet Substantiation (BSS) team within our Finance Department. The Senior Analyst will be a strong team player who can work across the organization, p...
As a Client Quantitative Senior Analyst in Client Protection under Consumer & Small Business Anti-Money Laundering (AML), you will interact with a wide variety of stakeholders, and you will be expected to:. Be heavily engaged in initiatives that support the Bank's strategic direction, providing ...
Under the direction of the VP, Operations, performs tasks in ensuring compliance with all requirements of the Bank Secrecy Act (BSA), USA Patriot Act, regulations issued by the Office of Foreign Assets Control (OFAC), and all other related anti-money laundering (AML) laws and regulations. Monitor an...
Primary Responsibilities/Duties/Functions/Tasks of Financial Analyst:. Qualifications of Financial Analyst:. Perform financial statement analytical review for assigned entities/partnerships with the goal of identifying anomalies in trends and/or inconsistencies in data. Communicate on a consistent b...
The CML Business Process Analyst is responsible for working closely with all stakeholders throughout the commercial loan closing process to execute the ongoing review of operational processes, identity potential efficiencies, recommend solutions and work alongside management on any necessary project...
State Street Global Advisors ("SSGA") Compliance team is looking to hire a Compliance Analyst, Officer to join the SSGA North America Compliance team. The SSGA Compliance team works to ensure that SSGA meets all regulatory requirements globally and is a trusted partner for clients on regul...
Preparation of inputs to support the quarterly and annual GAAP financial statements filed with the SEC, as well as Statutory financial statements. Global Atlantic Financial Group is a leader in the U. The Senior Analyst will join the Legal Entity Controllers team on a hybrid basis in the Boston, MA ...
Skills and Requirements5+ years of business/systems analyst experience in regulatory environments (pharmaceutical or financial services)Deep understanding of Microsoft 365 services, including Exchange Online, SharePoint, OneDrive, and TeamsAbility to translate technical jargon into business-friendly...
Financial Reporting Associate (601). The Mutual Fund Financial Reporting Associate will be responsible for the overall management, staffing, organization and development of a team. Review and deliver regulatory reporting, such as financial statements and regulatory reports. Financial Reporting, Fund...