is in the expanding fintech hub of Atlanta. Position: Fraud Analyst – Atlanta The Fraud Analyst position requires... an individual who is passionate about finding and stopping fraud. Successful applicants need to have a keen ability and drive...
career opportunity that will light a fire within you. So, what's the role all about? As a SME in the Actimize Watch Fraud... Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations...
Job Title Trade Due Diligence Analyst Job Description At Rabobank, we strive for an inclusive environment... portfolio. There is great teamwork within the department, and I love it.” - TDD Analyst You and Your Job As a TDD Analyst...
Containment Senior Analyst with the Women, Infants and Children (WIC) Program. Reporting to the WIC Vendor Analytics and Cost... and coordinate WIC banking activities related to validation and fraud identification (e.g., reviewing bank exception reports...
agency is seeking a highly qualified candidate for the position of Vendor Cost Containment Senior Analyst with the Women... related to validation and fraud identification (e.g., reviewing bank exception reports and cumulative unmatched vouchers...
, and other special projects. SWAR is seeking an Internal Controls Financial Analyst to join our team to review, monitor and improve... Analyst will assist in maintaining, updating, and monitoring internal controls relating to financial reporting processes...
and Collections Analyst to join our Finance team. This role will be responsible for supporting the credit and collections processes... and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law. Rivian may share...
Processes (e.g., Fraud, AML, Payments, Complaints), providing an opportunity for candidates to gain wide exposure to how the... Bank operates early in their careers. The Risk Process Analyst works closely with teammates in GRA/EIT as well as model...
Risk Analyst - Merchant Services North Atlanta, GA Title: Risk Analyst Location: N. Atlanta/Alpharetta, GA... verification, processing statement analysis) Understand the risks associated with the payment processing industry (Fraud, Credit...
. Additionally, monitors cardholder risk account monitoring for fraud and exposure limits. Maintains a current knowledge base...
management solutions, fraud prevention and profitability solutions, as well as checks. Deluxe is also a leading provider...
with Digital (Zelle, BillPay, Digital Wallet, Truist Online Banking App) Previous experience working in Fraud. Deposits...
written policies promoting WellStar's commitment to compliance and specific areas of potential fraud and abuse. Use knowledge...
and tax document generation Fraud prevention and risk management, including conducting verbal call backs and knowledge-based...
Primary Skills: SQL(Advanced), Tableau(Expert), KPIs(Intermediate), Tax Fraud (Advanced), ETL(Intermediate) Contract...: We are seeking a Senior Tax Fraud Analytics Specialist to join our dynamic team, focused on safeguarding our platform from tax fraud...
Under supervision, the Financial Analyst confirms the integrity of tax returns while ensuring compliance with state... findings. Reviews and examines financial-related records to detect fraud and noncompliance with applicable state and federal...
, mobile wallets, and cash transactions. With a focus on unparalleled fraud detection and transaction monitoring supported... involved, such as compliance, transaction monitoring, and fraud detection. Deep technical knowledge and experience designing...
of knowledge sharing and cross-skilling Collaborate on a wide array of product and business problems across Marketing, Fraud, AML..., Business Analyst or Project Management A self-starter able to work both autonomously with minimal supervision...
decisions, enhanced investment strategies, and secure financial transactions. Key Responsibilities Risk Management & Fraud... Detection: Develop machine learning algorithms to enhance risk analysis, detect anomalies, and prevent fraud, ensuring secure...