Financial Crimes Security Specialist
A company is looking for a Financial Crimes - Security Specialist to join their team.Key ResponsibilitiesAnalyze accounts and manage operational processes related to fraud, AML, and account securityRequest and review documentation while communicating with customers professionallyCollaborate with Compliance, Dev, and IT teams on InfoSec policy execution and process improvementsRequired QualificationsExperience in AML and fraud investigations and analysisFamiliarity with technical resources for compliance and security reviewsKnowledge of fraud risk typologies associated with neo-banksExperience with business intelligence tools for data analysisUnderstanding of compliance reviews such as KYC and transaction monitoring
Financial Crimes Security Specialist
A company is looking for a Financial Crimes - Security Specialist to join their team. ...
Global Financial Crimes Specialist
The Global Financial Crimes (“GFC”) Specialist, under supervision, assists Global Economic Sanctions executives and managers in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (“CORM”...
Compliance Analyst PRN
The Compliance Analyst is responsible for performing a variety of activities in support of compliance program initiatives, with a focus on investigations and reporting, and auditing and monitoring. Experience with compliance investigations, audits, and ongoing monitoring activities, including the de...
Experienced Business Analyst - IT Service Management - WFH
Experienced Business Analyst - IT Service Management. Business Analyst position (with 3 or more years of Medicaid and Medicare experience preferred). Join the group that solves business challenges and enhances the way we work and grow. Consults with business and IT stakeholders in Service Level Mana...
Vice President Analyst - Artificial Intelligence in Data & Analytics
Analyst will create Gartner research and analysis, communicate it to clients and support the sales force in new sales and client retention. Provide in-depth analysis based on extensive client input, collaboration with other Gartner analysts and personal experience. Assist the Sales organization in s...
IT Asset Management Analyst I
To support that effort, we are looking for an experienced IT Asset Management Analyst who will be providing support to our Global IT Infrastructure team. AmTrust Financial Services offers a competitive compensation package and excellent career advancement opportunities. ...
Collateral Defense Compliance Specialist
The Collateral Compliance Specialist is responsible for ensuring adherence to internal policies and procedures, laws, and industry/banking regulations. ...
Project Manager and Business Analyst
A company is looking for a Project Manager | Business Analyst. ...
Quality Assurance Analyst
The Quality Assurance Analyst is responsible for working as part of a team responsible for delivering high quality software projects across our financial technology brands. As a QA Analyst for Community Choice Financial you will work closely with our Product Development, Systems Implementation, and ...
Senior Business Analyst (charles River Platform Owner)
We are looking for someone to join our Technology Business Services team as a Senior Business Analyst - Charles River Development Platform Owner providing business/product support in order and execution management. Technology Business Analyst or as a Product Manager supporting business critical appl...