A company is looking for a Risk Analyst - Fraud Risk Management.Key ResponsibilitiesAssist in the development and execution of processes and tools for enterprise-wide fraud risk oversightMaintain and update the fraud scheme library and provide oversight for fraud-related findingsParticipate in operational risk projects and present findings and recommendations to leadershipRequired QualificationsHigh School Diploma3+ years of fraud / risk management experienceUnderstanding of fraud-related controls and internal control frameworksExperience managing projects across multiple functional areasBachelor's Degree in Statistics, Mathematics, or a related analytical field preferred
Fraud Risk Analyst
A company is looking for a Risk Analyst - Fraud Risk Management. ...
Governance, Risk and Compliance Security Analyst II
Required degrees must have been earned at institutions of Higher Education which are accredited by the Council for Higher Education Accreditation or equivalent. Credit Acceptance is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-c...
Credit Strategy Analyst
A company is looking for a Credit Strategy Analyst - Data Scientist to develop and optimize credit risk strategies for SME loans. ...
Business Analyst Assoc
We are seeking a Business Analyst Associate to provide essential administrative and project support within a dynamic corporate environment. ...
Fraud Analyst
As part of Paysign’s Fraud and Disputes department, the Fraud Analyst is responsible for minimizing fraud exposure to our business through analysis of internal and/or external alerts and reports, patterns, and trends in fraudulent behavior. Additionally, they may be involved in assisting manag...
Fraud Investigator
Conducts fraud investigations and loss prevention procedures, including reviewing fraud monitoring reports, conducting special investigation and research, and preparing and delivering fraud awareness training. Researches, analyzes, and generates accurate and meaningful information to assist in perfo...
Financial Analyst
The Financial Analyst will directly support senior management by analyzing cost center spend, budgeting, forecasting, performing variance analysis, capital expenditures, acquisition, ad-hoc financial analysis, and other projects as requested. Work with departments to understand key drivers and enhan...
Risk And Compliance Analyst - Us Based Remote
The TPRM role will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. They will be provided with on-the-job training and will be important contributors to various data privacy and risk initiatives. Ideal candidates are seeking entry...
Compliance Analyst
Implement and manage SAI Global/Compliance platform to streamline department processes. Partners with the Information Security Team to ensure compliance with HITRUST, HIPAA and HITECH requirements. Seek continuous process improvements within the compliance program. Track compliance work plan activit...
Financial Planning analyst
Financial Planning analyst Remote, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi,...