A company is looking for a Fraud and Chargebacks Analyst. ...
Evaluate current or prospective clients credit data and financial statements in order to determine the level of risk for extending credit to customers or vendors.Familiar with corporate standard office applications, proficient word processing and spreadsheet applications....
A company is looking for an SMB Fraud & Underwriting Associate. ...
Tracks weekly RPS first party fraud and bustout activity, working with RPS Risk First Party Fraud team to understand new trends and solutions to combat fraud. Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends. Responsible for managing, ...
A company is looking for a Fraud Analyst III. ...
Newly created role of Fraud Strategy Analyst for bank will focus on developing fraud strategy for online banking servicesIndividual contributor roleFULLY REMOTE role, can live in North Dakota or Minnesota (but not eligible if residing in Bloomington OR Minneapolis)5-7 years banking experience5 years...
The Senior Fraud Research Analyst is a member of the Optum Financial Consumer Payments Fraud team and acts as a subject matter expert to other departments within the business and the Company. The Senior Fraud Research Analyst will be responsible for reviewing and investigating potential cases of fin...
Join MISO as a Data Analyst II/Senior Data Analyst and be at the forefront of transforming market and operations data into actionable insights. Provide development, implementation, and support on data mining, data visualization, data migration, data analytics, and process documentation. Transform da...
Key Responsibilities:Craft analyses to address core business issuesMaintain and enhance technological infrastructure and systemsDevelop regular reporting to track overall business health and performanceRequired Qualifications:2-3 years of experience in Business Operations/Strategy and/or FinanceStro...
A company is looking for a Fraud Investigator. ...
A company is looking for a Credit Risk Reporting Analyst. ...
A company is looking for a Fraud & Identity Specialist (Contract). ...
Key Responsibilities:Provide financial analysis support to administrators and department directorsPrepare operating and capital budgets for assigned areasDevelop operating pro-formas for proposed new services/projects/capitalRequired Qualifications:Bachelor's degree in a relevant field3 years of exp...
A company is looking for a Financial Analyst III in Cell Biology. ...
A company is looking for a Trade Compliance Analyst I. ...
A company is looking for a Business Analyst in R&D / Financial Operations. ...
Key Responsibilities:Provide exceptional service to internal and external customersIdentify fraud patterns and communicate observations to ManagerTake prescribed action on customers' accounts based on business rules for the given scenarioRequired Qualifications:2-3 years of experience working with c...
A company is looking for a Quantitative Risk Analyst Lead in Fair Lending. Key Responsibilities:Lead team in data analysis and statistical modelingMentor junior team members in statistical modeling acumenManage analysis timelines and support business initiativesRequired Qualifications:Bachelor's or ...
Key Responsibilities:Ensure accuracy and completeness of data submissions to EDGEProvide reports and analysis specific to the ACA submissions to CMSAnalyze trends, create documentation supporting all reports, and track EDGE Server timelines for submissionsRequired Qualifications:Minimum 5 years of h...
A company is looking for an Affordable Housing Compliance Specialist for a remote position. ...
Key Responsibilities:Investigate potentially suspicious activity related to money movements and tradesPrepare and file Suspicious Activity Reports (SARs) as neededMonitor regulatory developments and industry trends to enhance the AML programRequired Qualifications:Bachelor's Degree in a related fiel...
A company is looking for a Compliance Specialist - Monitor Liaison Office (MLO). Key Responsibilities:Lead assurance reviews to ensure accuracy and completeness of information sent to the monitorProvide feedback to stakeholders on improvements in a clear mannerCollaborate with various teams to compi...
A company is looking for a Senior AML Analyst. ...
A company is looking for a Sustainability Data Analyst. ...
A company is looking for a Bilingual Spanish Remote Work from Home Fraud Specialist. ...