A financial institution is looking for a Fraud Analyst.Key Responsibilities : Monitor and analyze banking transactions for signs of suspicious or fraudulent activityConduct thorough investigations of suspected fraudulent activitiesWork closely with internal teams to address and resolve fraud incidentsQualifications & Education : 3+ years of financial crimes experience at a financial institution or as a consultant or regulatorProfessional designation as a Certified Fraud Examiner (CFE) or Certified AML and Fraud Professional (CAFP) preferredBachelor's Degree required (may consider commensurate work experience)
Fraud Analyst III
A company is looking for a Fraud Analyst III. ...
Fraud Governance Analyst (Remote)
The Fraud Governance Analyst position will play a key role in the development, implementation, and documentation (including refreshes) of the Bank's Enterprise Fraud Governance & Program framework. Responsibilities Operational Execution: Residing in the first line, this position exists to support th...
Senior Fraud Analyst
A company is looking for a Senior Fraud and Chargebacks Analyst. ...
Fraud Insights Analyst
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...
SMB Fraud Analyst
A company is looking for an SMB Fraud & Underwriting Associate. ...
Security Risk and Compliance Analyst
As a Security Risk and Compliance Analyst, your role is essential in maintaining the security and compliance of our cloud-centric, modern systems. You will support Risk, Audit, Legal, and Compliance activities related to Information Systems and Security. Support the modernization and optimization of...
Tax Compliance Specialist
Key Responsibilities:Ensure project deliverables are met dailyAdminister multi-state payroll tax compliancePrepare regular payroll tax filings and respond to tax noticesRequired Qualifications:Bachelor's degree preferred or equivalent work experience1+ years of progressive experience with financial ...
Data Analyst
Extracts and analyzes data from various sources, including databases, manual files, and external websites. Responsible for executing master data management activities in multiple ERPs per defined standards, policies, and quality requirements. Role is for a near entry-level master data management pos...
Technical Business Analyst
Business Analyst, Technical Analyst, or similar role. Bachelor’s Degree in Business Administration, Information Technology, Computer Science or related field. Preferred Certifications: Certified Business Analysis Professional (CBAP), Project Management Professional (PMP), Agile Certified Practitione...
Financial Crimes Model Analyst
JCW Group is working on behalf of an established Florida-based bank to hire a Financial Crimes Model Analyst. Experience in Data and Financial Services: 2-3 years of experience in data modeling, software implementation, reporting analytics, and financial services data analysis or application develop...