Educate Fraud Investigators on identification and prevention of fraudulent activity. Manage the day-to-day activities of a Fraud Operations team. Review developing cases, identify and analyze points of compromise, and communicate potential risk to Fraud leadership. Coordinate the investigation of an...
We're currently on the lookout for exceptional pirates to join our crew as a Senior Fraud Analyst otherwise known as a Senior Dubloon Defender to us here at Pirate Ship. Provide deep dives into instances of harmful or fraudulent behavior to strengthen our understanding and defenses; providing fraud ...
Educate Fraud Investigators on identification and prevention of fraudulent activity. Manage the day-to-day activities of a Fraud Operations team. Review developing cases, identify and analyze points of compromise, and communicate potential risk to Fraud leadership. Coordinate the investigation of an...
Assist in fraud investigations and drive the conversation around Fraud KPIs, policy related to risk, and changes to the product that help to reduce Raisin’s exposure to fraud. As a Fraud Operations Analyst, you will leverage your expertise in data analytics to ensure the security of deposits on the ...
Educate Fraud Investigators on identification and prevention of fraudulent activity. Manage the day-to-day activities of a Fraud Operations team. Review developing cases, identify and analyze points of compromise, and communicate potential risk to Fraud leadership. Coordinate the investigation of an...
If you’re an experienced data analyst or entry-level fraud fighter who is looking for an exciting career in fraud then read on!. Assist in fraud investigations and drive the conversation around Fraud KPIs, policy related to risk, and changes to the product that help to reduce Raisin’s exposure to fr...
If you’re an experienced data analyst or entry-level fraud fighter who is looking for an exciting career in fraud then read on!. Assist in fraud investigations and drive the conversation around Fraud KPIs, policy related to risk, and changes to the product that help to reduce Raisin’s exposure to fr...
The Senior Fraud Analyst is a member of the Bank Fraud team and acts as a subject matter expert to other departments within the Bank and the Company. The Senior Fraud Analyst will be responsible for reviewing and investigating potential cases of financial fraud on both bank accounts and debit cards....
As a member of PointClickCare's Legal and Compliance team, In the role of Compliance Analyst, you will be instrumental in driving key initiatives and projects that have a substantial impact on PointClickCare, its customers, and other stakeholders. Assist in the development of, and ongoing updates to...
This includes deriving key insights from telemetry data, corelating structured and unstructured data from various sources, trend and anomaly detection of both systems and logistics data, and data visualization in various formats. Are you passionate about driving innovation in data analytics? The Spa...
Web Business Analyst III - Marketo. Our Customer Solution Information Systems team is currently looking for a Web Business Analyst to reinforce the Digital team within the Information Systems (IS) department. The Web Business Analyst will primarily be responsible for contributing to a new digital so...
We are hiring freelance English & Spanish speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. TELUS International AI-Data Solutions partners with a diverse and vibrant community to help our customers e...
SiloSmashers is seeking a Junior Data Analyst to support our federal law enforcement client with data support. Junior Data Analyst (Top Secret Required). The Junior Data Analyst performs analysis on relevant information from a variety of sources to prepare documents, reports, summaries and replies t...
Associate Business Process Analyst. Astyra offers a unique approach to solving the business challenges of its clients. After being in business for over 20 years, we have evolved and grown - smart ideas, ingenuity and never settling for failure are our hallmark traits. Astyra offers a unique approach...
The Quality Compliance Specialist will assist with ensuring regulatory compliance for the company, including writing and revising relevant SOPs/WIDs and constructively implementing mechanisms for new regulations, standards, and/or regulatory guidance. The Quality Compliance Specialist provides Quali...
The Compliance Testing Specialist in ICT will be responsible for executing risk-based compliance transaction, control, and outcomes-based testing under the leadership of a team leader, for the purpose of independently validating business line adherence to applicable broker-dealer regulations, includ...
Job Title: Junior Financial Operations Analyst. Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide financial counseling services to clients. Facilitate payment function, answer client queries on accounts, portfolios and records De-escalate situations ...
If one does not maintain an examiner commission, one would be hired as Senior Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required. Senior Examiner - Consumer Compliance. We are looking for you! Our ideal candidate has dee...
Compliance Analyst is a critical member of our compliance team and is responsible for:. Citadel Insurance Services is looking for top talent to join our team as a Compliance Analyst. Review premium contracts for accuracy and compliance with state regulations. Communicating with internal staff and st...
We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team. Our candidate will be responsible for all aspects of deposit fraud investigations as it relates to application fraud, transactional reviews, debit card fraud, and check deposits, as well as the review ...
We are seeking a highly skilled and experienced Senior BI Analyst to join our Business Intelligence team. The Senior BI Analyst will work closely with stakeholders from company executives to branch users to track key performance metrics and answer business questions using data. ...
Own execution of the annual budget process and forecasting process for multiple departments and sections of the financial statements. Create accurate key internal reports and advance the effectiveness and efficiency of internal financial reporting. ...
With a keen understanding of operations dynamics, risk controls, and a strong interest in solving business problems, the ideal candidate will contribute to the smooth execution of our business operations, ensuring that we not only meet but exceed our business objectives in a compliant way. The Busin...
The Controller/Financial Analyst person will be responsible for managing financial operations, developing financial strategies and providing financial advice to the CEO and President overseeing the creation and maintenance of efficient financial processes, managing the finance IT system and ensure c...
Additionally, the Compliance Specialist will assist with other compliance projects as needed. The Compliance Specialist must successfully conduct the following job functions:. Compliance Enforcement & Education. Follow-up to ensure partners are compliant and proceed with appropriate steps according ...