: forensic accounting, fraud investigations, shareholder disputes, intellectual property disputes, employment disputes..., and analyze project documents and information, such as financial statements and data, deposition transcripts and exhibits, legal...
Job Description: Job Functions: Design, maintain and troubleshoot databases and data systems; ensure data accuracy... experience in industry, with a minimum of 2 years in a similar role Proficiency in Microsoft tools Proficiencies in data...
, vendor databases and data entered into proprietary systems to ensure all refresh requirements are met Ensure... deadlines while ensuring data accuracy and integrity Work and execute with minimal supervision or remote management Desired...
by responding to incidents, interpreting queries and problems, examining data, error logs, and utilizing all available support..., leverages data science, and integrates easily into existing systems. Over 60,000 organizations worldwide rely on Infor to help...
trend analysis and provide support and justification. Proactively identify data anomalies and red flags related to money... laundering, terrorist financing, fraud, and sanctions violations. Escalate complex cases for second-level review...
Security team is responsible for security across our corporate and product environments, protecting our patient data... to analyze network flows and packet data to find hidden threats. You know your way around network tools and can spot anomalies...
with cross-functional partners WHAT YOU'LL DO Support merchant onboarding and ongoing portfolio monitoring through data... analysis, modeling and automation workflows. Detect and monitor fraud across the network, responding quickly to emerging...
, vendor databases and data entered into proprietary systems to ensure all refresh requirements are met Ensure... deadlines while ensuring data accuracy and integrity Work and execute with minimal supervision or remote management Desired...
operations and customers through flexibility and the ability to learn and adapt to change. Staying up to date on new fraud... to understand often complex workflows, systems, data sets and various technologies. Ability to negotiate and resolve complex...
of sources (Citi and external data) to evaluate risk and mitigate loss throughout the entire Fraud Lifecycle. Conduct analysis... institution associations. Partner closely within GCB (e.g., Fraud Policy & Strategy, Data Analytics) and other Citi groups (e.g...
general public. · Ability to define problems, collect data, establish facts, and draw valid conclusions. · Ability... graphs. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official...
-hoc requests for department specifics. Investigates data outcomes, making decisions on contributing factors... at a detail and summary level. Analyzes denial data to reconcile, confirm accuracy, and identify variances. Key Responsibility 3...
-hoc requests for department specifics. Investigates data outcomes, making decisions on contributing factors... at a detail and summary level. Analyzes denial data to reconcile, confirm accuracy, and identify variances. Key Responsibility 3...
and teach analysis and problem solving principles with emphasis in user relations, data gathering techniques, and management.... We will never ask for banking details, personal identification, or payment via email or text. If you suspect fraud, please contact us at ....
and teach analysis and problem solving principles with emphasis in user relations, data gathering techniques, and management.... We will never ask for banking details, personal identification, or payment via email or text. If you suspect fraud, please contact...
evaluation, and data management. Learn from industry experts and develop a comprehensive understanding of energy transition... with global analysts. Utilize tools like Python, Power BI, and Excel for data structuring and visualization. Participate...
economic and demographic data to inform decisions and maintain a balanced budget. We provide state agencies with services... through data and evidence, such as strategic planning, performance management, and impact analysis. And we support agencies...
set, assisting bank with validation of data conversion, training on Loan Operations applications. Communicate... bank data conversion experience. Core Director experience. Bachelor's degree. If you got this far, we hope you're...
. Documents steps taken through the investigation escalation process through supporting research and data. Communicates findings... and combination of training and experience will be considered. 5 years of transaction monitoring, KYC, sanctions, fraud...
market intelligence, data and technology solutions to all participants in the Global Markets. This is an exciting opportunity... next-generation electronic order management, new issue analytics, data feed, and compliance tools for institutional investors...