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...
The Senior Fraud Operations Analyst is responsible for supporting the formulation and maintenance of a Fraud Operations Program designed to ensure that the Bank achieves optimum compliance with all consumer protection laws. The position also assists the security officer with fraud monitoring alert s...
Junior Fraud-Credit Risk Analyst. What does a great Junior Fraud/Risk Analyst do at Fiserv?. You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to ...
This job is responsible for handling complex and escalated customer situations regarding possible fraudulent account activity. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and delivering practical, innovative solutions to c...
The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud. The Analyst works with the Fraud partners and is responsible for evaluating fraud trends by payment type, line o...
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...
Job Title: Business Analyst (Financial) (Cards/ Disputes/ Frauds). Business Analyst with the Technology Background in Java. Work experience in Banking and Financial project preferably in Cards Domain, Disputes and Frauds area. ...
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 Reporting & Insights Analyst is a crucial member of the Zelis...
Responsible for ensuring product compliance standards and industry regulations are adhered to. Work with customers (mainly domestic) and factories/vendors in China to meet compliance and regulatory requirements. Experience with Walmart or Petco nonperishable product compliance. Seeking someone with ...
Financial Products Experience is a must. ...
As a Senior Business Analyst, you will be responsible for ensuring that our insurance products and systems meet our business requirements and customer needs. Translate identified defects into actionable items and collaborate with IT analysts, developers, product managers to resolve noted defects. Am...
Senior Analyst, Rates Compliance & Controls. The ideal candidate will possess extensive subject matter expertise in personal lines, property insurance, rates and compliance to effectively steer the outcomes we aim to achieve. ...
Tradeweb is seeking a Risk Operations Analyst to join our Risk team. Assist with risk assessments on prospective and existing vendors in accordance with the firm's Third Party and Vendor Risk Management policy and procedures. The successful candidate will assist with Tradeweb's Client Due Diligence ...
We're looking for a KYC analyst to:. Are you a strong communicator with a KYC/ AML/ Compliance or Legal background? Do you have an interest in ensuring the firm and its employees conduct business in accordance with federal and state laws and rules and regulations, including the rules and regulations...
As a Lead Solutions Analyst in Liquidity Risk, you will play a central role in driving the success of our technical program delivery. Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. ...
Data & Reporting Analyst sits on the Finance team and will partner with the Program and Commercial business teams to ensure that the reporting & analytics that supports their business is completed accurately, on schedule, and highlights actionable insights. Utilize big data querying techniqu...
The Principal Data Analyst performs accurate data analysis in non-complex Enforcement matters in accordance with well-established methodology. The Principal Data Analyst is responsible for the strategic design and implementation of non-complex analytical and/or advanced data abstraction models for v...
This includes performing the inherent risk ranking of all suppliers in relation to Information Security Risk, and responsibility for completing remote and on-site assessments of higher risk third parties and prioritizing reviews where appropriate. The role directly contributes to the Global and regi...
The Compliance Data Analyst I will report to the GRC Senior Compliance Associate, and assist with ongoing data remediation, data quality checks, license verification from respective state boards to ensure federal, state and EU disclosure reports are reported timely and accurately on behalf of OAPI a...
You have 4+ years of experience in relevant FP A and Excel financial modeling skills, gained and developed in aFinancial Analyst, Senior Financial Analyst,or similar role. Are you a financial analyst with expertise in Excel and creating financial models from scratch?. ADP is hiring a Senior Financia...
Analyze and manage the company's risks including maintaining and updating risk stresses across the enterprise, analyzing volatility, and performing RAC (Risk Adjusted Capital) analysis. Keep up with external development on insurance industry risks and perform internal analysis in various risks to ap...
We are seeking a Senior Financial Analyst, Sarbanes-Oxley (SOX) Compliance and Controls to join our team within the controllership function of Broadridge Financial Solutions, reporting to the Senior Director, SOX Compliance and Controls. Assist in the preparation of reports and presentations for man...
Gain valuable experience in requirements gathering and research, while shaping an exciting career with one of the world's most iconic financial companies. As a Product Analyst in Payments Cross Currency, you work closely with the Product team to provide insights and data to support a product within ...
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. Partici...
Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management f...