with associate and/or analyst level team members to achieve project goals. Qualifications: Education: Bachelor’s degree in civil...-planned communities, hospitality, retail, office, mixed-use, and data centers across the United States. Under the leadership...
, and we are seeking the best combination of skills and experience in emissions quantification to regulatory and policy analyst... (NYSE: SPGI). S&P Global enables businesses, governments, and individuals with trusted data, expertise, and technology...
the human side of fraud investigation. Unified Analyst Workbench: A single interface for analysts to review flagged... where analyst outcomes (e.g., Confirmed Fraud) automatically feed back into the system to retrain ML models and update lists. Key...
and cutting-edge ways to leverage the unique attributes of behavior for fraud prevention. With over a decade of analyzing data... co-exist. Today, BioCatch counts over 25 of the top 100 global banks as customers who use BioCatch solutions to fight fraud...
. Primary Duties and Responsibilities Lead digital forensic investigations involving cyber incidents, insider threats, fraud... to identify malicious activity, data exfiltration, or system compromise. Ensure proper evidence collection, preservation...
and calculating fraud amount, drafting correspondence and memorandum, data analysis and experience with calculating of various... Fraud, and/or Data Analytics team on a variety of projects. Assists in the development of training programs and risk...
and maintain adequate liquidity levels across operating accounts. Supervise Treasury Analyst responsible for reconciliations... requirements, auditor expectations, and internal controls. Monitor fraud prevention measures and escalate anomalies immediately...
coverage. Monitor call and chat volume for team and help balance analyst's workload. Monitor backlog and resolution time..., leverages data science, and integrates easily into existing systems. Over 60,000 organizations worldwide rely on Infor to help...
check for misconduct such as theft or fraud 7+ years of professional experience working on complex data challenges in the..., or Data Analyst. Ability to apply advanced principles, theories, and concepts, and contribute to the development...
how things worked in the past, present data about how things are now, and show how it can improve by creating assets... experience with Scrum/Kanban Methodologies 4+ years hands-on experience in a Business Analyst role. Bachelor’s degree...
S., Sr. Systems Analyst What we offer you Benefits and Perks We don’t take a “one-size-fits-all” approach when it comes..., and distributed systems. Advocate for CI/CD and modern engineering practices. Skilled in data management, systems design...
, but are not limited to, money laundering, terrorist financing, fraud, and sanctions evasion. As a key member of our global team... understanding on the importance of effectiveness and efficiency Analytical skills to evaluate business data and testing results...
, strong judgment, and the ability to translate complex financial and operational data into clear, compelling insights for senior... outcomes in a fast-moving, data-rich environment. This position suits candidates from investment banking, management...
main contact for vendors. Use qualitative and quantitative data to measure impact, advise product decisions, assess... process so there is less reason to be fearful of it." - Kerry S., Sr. Systems Analyst What we offer you Benefits and Perks...
BSA Senior Leadership team members and Governance Analyst to prepare and execute the annual BSA/AML/OFAC risk assessment..., including data analysis, coverage assessment, methodology and application. Ensure compliance with 314(a) and 314(b) (PATRIOT...
BSA Senior Leadership team members and Governance Analyst to prepare and execute the annual BSA/AML/OFAC risk assessment..., including data analysis, coverage assessment, methodology and application. Ensure compliance with 314(a) and 314(b) (PATRIOT...
) Analyst, and IRM Partners assigned to the Delivery Project to help ensure that all parties are aligned on roles..., Risk Control, Strategic Objectives Competencies Decision Making and Critical Thinking, Fraud Management, Internal...
people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live... Perform technical competitive assessments Analyst Support & 3rd Party Testing Deliver technical training & enablement...
, resilience, data integrity validation, and regulatory compliance. AI-Driven Quality: Advance agentic AI platforms for predictive..., Grafana), test data management, and analytics platforms. Strong background in security testing and secure engineering...
-on technical architect, you will collaborate across Engineering, Product, Data Science, and Transformation teams to embed Agentic... through intelligent environments, data observability, and ethical AI governance. Strategic Responsibilities Define...