Search jobs > Asheville, NC > Fraud analyst
A company is looking for a Digital Banking Fraud Analyst.Key Responsibilities : Monitor and review fraud risk from various prevention systemsIdentify, prevent, and mitigate digital banking fraud lossesAssist customers with fraud-related issues and handle inbound callsRequired Qualifications : Bachelor's degree in a related field and 2+ years of financial services experienceKnowledge of fraud detection tools and digital banking systemsExperience in online banking fraud prevention and detectionAbility to conduct client phone interviews to identify fraud / scamsKnowledge and experience with root cause analysis
Digital Banking Fraud Analyst - Utah
Key Responsibilities:Monitor and review fraud risk from various prevention systemsIdentify, prevent, and mitigate digital banking fraud lossesAssist customers with fraud-related issues and handle inbound callsRequired Qualifications:Bachelor's degree in a related field and 2+ years of financial serv...
HMDA Compliance Specialist
A company is looking for a HMDA Compliance Specialist to ensure regulatory compliance with HMDA policies and procedures. ...
DHHS HB - MES Business Quality Assurance Analyst
The PBA Business Quality Assurance Analyst will serve as a member of the DHHS Medicaid Enterprise System (MES) Program within the PBA Business space. The PBA Business Quality Assurance Analyst will serve as a member of the DHHS Medicaid Enterprise System(MES) Program within the PBA Business space. M...
Climate Data Analyst
Posting Information Posting Number PG193626EP Internal Recruitment No Working Title Climate Data Analyst Anticipated Hiring Range $60,000 - $75,000 Work Schedule Monday - Friday 8:00 am - 5:00 pm with occasional work outside of normal business hours as needed Job Location Asheville, NC Department NC...
Lead Financial Analyst
This job performs financial and business related research and analysis such as the preparation of forecasts and/or analysis of financial reports, records and trends; develops and maintains spreadsheets and databases to facilitate analysis and reporting; and is responsible for conducting and document...
Risk Analyst (Junior)
The Risk Analyst, under supervision, will perform risk analysis/risk assessments and define security requirements for all ISD support IT systems. Assist the Security Controls Auditor in validating the security controls and the Risk Management Framework eMASS inputs for all ISD managed and maintained...
Financial Analyst
BorgWarner is a global product leader in delivering innovative and sustainable mobility solutions for the vehicle market.We are a company of innovators and independent thinkers that brings together talented employees, meaningful work, and amazing technology in a unique environment.At BorgWarner we c...
Senior Risk Analyst, Model Validator (Remote)
Assesses model risks and limitations, makes recommendations, follows up and tracks ongoing model risk issues. Reporting - Reports regularly to the Model Risk Manager on the compliance of the model risk management program, including policies and procedures, with respect to its progress, working issue...
SAP Business Analyst Manufacturing and Warehousing (Remote US EST or CST)
Perform detailed analysis of complex business process requirements and provide appropriate system solutions. Conduct workshops to collect business requirements. Map client business requirements, processes, and objectives. Proactively propose business process and system enhancements. ...
Sr. Financial Analyst
Financial Analyst to join Covetrus within the FP&A organization. The ideal candidate will have a proven track record supporting the business as well as the ability to navigate complex financial landscapes. Business partner and financial support to the select G&A overhead functions. ...