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...
A company is looking for an SMB Fraud & Underwriting Associate. ...
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...
A company is looking for a Fraud Analyst III. ...
Below is the Diversity requirement and we need to share profiles at the earliest pls.Locally Available / relocate to O'fallon, MO.Strong Stake holder management (communication skills).Min + years of Program / Product management with any of below options due to above limitations:-- .Technology Backgr...
A company is looking for a Senior Fraud Business Analyst. ...
Debit Card Fraud Analyst (Hybrid Eligible: AZ, KS, NM, NV, TX, MO). Provide fraud and loss prevention, investigation, recovery and restitution on external fraud, including but not limited to debit card and checks. Analyze data derived from various alert and non-alert based sources to minimize fraud ...
Risk and Fraud Control (“RFC”) Analyst. American Century Investments (ACI) and its clients by detecting and deterring fraud, money laundering, identity theft and frequent trading. This individual will have oversight and perform procedures and activities specific to the American Century Privacy Offic...
The Senior Financial Analyst - Borrowing Base will work with the Business Risk team to ensure consistency in reviews, reduce error rates, improve the process, and recommend targeted training. The Senior Financial Analyst - Borrowing Base is able to train other team members and complete all of the ac...
A company is looking for a Bilingual Spanish Remote Work from Home Fraud Specialist. ...
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...
Key Responsibilities:Managing task distribution to junior staffProviding financial planning, investment, forecasting, and budgetingHandling tax filing, governmental reporting, and finance functionsRequired Qualifications:Bachelor's degree in Accounting, Finance, Economics, Math, or related field5 ye...
A company is looking for a Financial System Data Analyst with Accounting Background. ...
Key Responsibilities:Perform compliance testing for qualified retirement plansReview and analyze plan documents for legal complianceProvide expert advice on complex testing and compliance issuesRequired Qualifications:5+ years of experience in defined contribution plan administrationDeep knowledge o...
A company is looking for an HRIS IT Business Analyst. ...
A company is looking for an Implementation Business Analyst. ...
A company is looking for a Payments Risk Analyst for a new product launch. ...
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 financial holding company is looking for a Senior Compliance Analyst. ...
A company is looking for a Trade Compliance Analyst I. ...
A company is looking for a Business Analyst. ...
Financial Analyst, Corporate Development. ...
Financial Analyst in the Department of Medicine. ...