with well-known companies and organizations. Merchant Services is a leading provider of payment, fraud and data security...Job Category: Vendor Management Job Description: Elevate your career with us as a Vendor Management Analyst...
, and the wheels of our operation spinning smoothly. From Responsible Gaming and Fraud to Risk, AML, KYC, and Payments, we’re... with at-risk players via chat, email, or phone, guiding them through sensitive situations with care and clarity. Monitor data...
. From accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only our company’s financial...International Indirect Tax Analyst This role is eligible for our hybrid work model: Two days in-office...
Cybersecurity Information Assurance Analyst, Mid The Opportunity: Are you looking for an opportunity to advance... policy and risk management. You’ll use your curiosity for technology and market trends to further research and develop...
FP&A Analyst will report into the Transaction Loss FP&A Lead and will be based in San Jose but with colleagues... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...
-chain risk, and global stability Bachelor’s degree in Intelligence, National Security Studies, Political Science, Data...Language Enabled Open Source Analyst, Senior The Opportunity: Join Booz Allen Hamilton in a mission-critical role...
: is not available for this opportunity. Requisition #: 74701 The Role at a Glance The Role at a Glance As an Audit Analyst, you will lead and execute... risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity...
: is not available for this opportunity. Requisition #: 74701 The Role at a Glance The Role at a Glance As an Audit Analyst, you will lead and execute... risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity...
will provide more details. Job Summary We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking..., reconciliation, compliance/regulatory, and other mission‐critical capabilities. Major Responsibilities Lead requirement gathering...
. For everyone, everywhere. More about and . Job Description As a FinCrime Operations Senior Analyst, you will play a vital role in safeguarding Wise and its customers by identifying... or portrays higher-risk flags. This involves applying a deep understanding of Wise's compliance framework, the regulatory...
simplifies the collection of data with consent and preferences, automates the governance of data with integrated risk management... across privacy, security, IT/tech, third-party, and AI risk, and activates the responsible use of data by applying and enforcing data...
: Research Analyst, North America Power and Renewables, Grade 9-10 The Location: Washington DC The Team: The North American... multiple data sets into a simulation model, combined with expert research on policy and market developments to provide...
. The impact: S&P Global CI is looking for a Senior Sugar Analyst able to develop and drive our analytical services... Harness existing data sets, identify new data sets for collection and analysis and conduct rigorous reviews of the quality...
. JOB SUMMARY Ensure data entry integrity · Take lead responsibilities, along with Clinical Operations Manager, to develop... Clinical Operations Manager in training staff in various CQI areas that include Medicaid Fraud and Abuse. · Provide lead...
and cost Communicate data driven analysis of current risk environment to variety of audiences across the network Provide... and carrier/customer Lead investigations and determine root cause of fraud/theft incident. Lead discussions...
Project Analyst (Immigration Compliance - Department of State) The Position: We are seeking driven, thoughtful... candidates for project coordinator and analyst positions to support impactful initiatives for our Federal clients at the...
to drive adoption of our solutions across our rapidly growing customer base. As a senior-level Product Support Analyst..., Customer Success, Professional Services, and Sales). You lead or co-lead enterprise escalations as they arise, establishing...
for risk mitigation. Collaborate with project teams in order to organize, lead, and prepare module certification efforts... committed and experienced project analyst to support the Project Management Office in all aspects of the Medicaid Management...
About the role: Forter is looking for a highly motivated Analyst to join its Financial Planning & Analysis (“FP... and support P&L management. Reporting directly to the Manager of FP&A, the FP&A Analyst will partner with the Go-To-Market (GTM...
) Audit and risk monitoring: experience with Detect/Oversight; fraud detection and duty-of-care/traveler risk programs... Operations is seeking to hire a Travel and Expense Analyst to support our well-established Travel and Expense team. The ideal...