Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain. Having technical management with Fraud, ...
This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new attack schemes. As part of the Financial Crimes & F...
As a Back Office Disputes Specialist, you will work under direct supervision to protect the financial interests of the company and our members by conducting investigations of member claims.You will be researching, analyzing, and processing dispute inquiries for financial transactions related to debi...
Immediate need for a talented .Please review the job description below and contact me ASAP if you are interested.Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).Key Requirements and Technolog...
The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services overall objective of this role is to manage fraud losses by ensu...
As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk and/or suspicious activities. Reports validated fraud activity to Strategy Teams, Financial Se...
IFM(Integrated Fraud Management): Knowledge and experience inIntegrated Fraud Management which involves using integrated systemsand strategies to detect and prevent fraudulent activities acrossvarious channels. Role: Data Analyst with Fraud or RiskManagement. Banking / Fraud Experience / Risk: Exper...
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...
Havingtechnical management with Fraud AML and disputes Java DataIntegration services experience withActimize. IFM (Integrated FraudManagement) RCM &ActimizeOne. ...
Currently the team is doing enhancements on their fraud platform and need individuals to come in using the proprietary company tools and systems to research and investigate the fraud incidents that come through from their members or potential frauds. Top Skills' Details*1) 1+ years of experience wor...
As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and maintaining quality assurance/control programs which ensure policies, processes, and procedures are driven consistently, align with internal objectives, and stay in sync with external regulati...
Heitmeyer Consulting’s banking client is seeking a Fraud Analyst to join its investigation and compliance operations team as a direct employee to help prevent fraudulent clients as they expand their deposits portfolio. A successful candidate will have a well-rounded skillset in various deposit produ...
Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control. Financial Crimes AML Investigator/Compliance Analyst & Quality & AML Compliance Quality Assurance. Financial Crimes AML Investigator/C...
The responsibilities of the Analyst will include, but are not limited to:. Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. Experience with AML risks a...
Financial Crimes Compliance Analyst. Opportunities available for Analysts and Senior Analysts. Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Id...
Cyber Risk Analyst II / Risk Analyst II. Administers third party risk management tools such as Bitsight. Identifies and ranks the inventory of third parties that pose a risk to the organization. Oversees the maturation of the third party risk management program through the development of standard op...
Robert Half is looking for a Data Analyst for a healthcare client based in Austin, TX. Support daily data integration processes for business continuity and maximum delivery of services. Support multiple real-time data feeds and troubleshoot issues as they arise. Analyze and resolve data related prob...
We are currently seeking a Junior to Mid-level Data Analyst for a leading company in secure identity product space. Strong command of SQL for querying and manipulating data within Oracle databases. Efficiently gather and clean data from diverse sources, including Oracle databases and internal system...
IT Security Analyst - Risk and Compliance. Reporting directly to the Director, Information Security, the Security Analyst specialized in Risk and Compliance to join our dynamic team. Assist with managing all aspects of the compliance program, including gap assessment, risk management, risk mitigatio...
Our nascent Financial Intelligence Unit (FIU) performs a critical role in the execution and management of our Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring our compliance with applicable l...
Role: Senior Business Analyst. Monitors and provides daily production, business and system consultation and support to client base; supports complex systems to assigned client base and identifies, studies and resolves production problems. Organizes, directs and develops all aspects of assigned proje...
We are seeking a Data Analyst to join our growing Data & Analytics team. We are looking for 2 Data Analysts, one candidate will need to be a Tableau developer. Advanced knowledge of a leading data visualization platform Tableau and Power BI for creation of data models, visualizations, reports, and d...
Insight Global is looking for a Compliance Specialist in the San Antonio, TX area. Experience preparing, organizing, and maintaining subcontractor & sub-tier compliance records and files, including: insurance certificates, business licenses, federal forms, & contract documents. Knowledge of complian...
American Bank is looking for a BSA Analyst II to focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and USA Patriot Act. As the BSA Analyst II, you’ll be responsible for working with other analysts to manage cases and alert...
Why Take this Financial Analyst role?. Responsibilities for the Financial Analyst. Experience Preferred for the Financial Analyst. ...