to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... we take care of ourselves, each other, and our communities. Job Summary: The Sr Pricing Analyst, BNPL will be the SME and liaison...
Acquisition Workday modules. This Senior HRIS analyst will lead system projects in these spaces, architect solutions, test, deploy...Senior Workday HRIS Analyst, Talent Management & Talent Acquisition The Senior HRIS Analyst is responsible for the...
, organized schemes, and high-risk providers or claims. Conduct data mining and exploratory analytics to identify emerging fraud... (SIU) Intelligence Analyst is responsible for providing proactive, data-driven intelligence to prevent and detect...
. Reviews agency processes, procedures, and controls designed to manage and mitigate risk, fraud, waste, and abuse of agency.../Audit), the Senior Auditor/Analyst is responsible, within the mandate of the MTA Inspector General, for participating...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... we take care of ourselves, each other, and our communities. Job Summary: Sr. Analyst, Cybersecurity Operations focused on cloud...
apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud prevention, CRM, and gamification technologies.... Whether your passion lies in data, AI, machine learning, user experience, security, or emerging tech, you’ll have the...
and scripts.Conduct data analysis to identify trends, anomalies, and provide actionable insights to improve the fraud management... and compliance stakeholders to gather, document, and analyse requirements for Actimize Fraud management solution (IFM-X)Translate...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... implementation and maintenance, and participate in data analysis to inform decision-making. This role emphasizes collaboration...
as a project manager/lead auditor on client performance evaluation projects. Formats data on behalf of clients in order to load... examination, fraud detection, claim auditing information systems, data analysis and reporting). . Insurance industry designations...
and recommendations to minimize risk. Identifies root causes, trends/themes and assures plans and standards are in place including...(s), including compliance policies, procedures, risk areas, and industry trends. May support delegated investigations, inquiries...
such as managing the cash needs of our branch and ATM networks, protecting the bank from potential fraud, and identifying ways.... As an Operations Work Lead within PNC's Retail Bank Operations organization, you will be based in Cleveland, OH. The position...
. Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing..., while focusing on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving...
. Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing..., while focusing on an in-depth review of IT systems, cybersecurity and data integrity controls. If you are passionate about driving...
storytelling to drive real business outcomes. Job Description: Essential Responsibilities: Lead advanced data analysis... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... for the execution of risk management activities within the Global Legal Organization in collaboration with the Business Unit...
of credit, climate, third-party risk management, and Maritime and trade. Responsibilities & Impact: The Quantitative... of credit risk assessment, scenario analysis and early warning signals models, to climate risk modelling, to developing...
apply your expertise in sports betting, iGaming, live sports streaming, payments and fraud prevention, CRM, and gamification technologies.... Whether your passion lies in data, AI, machine learning, user experience, security, or emerging tech, you’ll have the...
corporate locations as needed. The Requirements Manager will work with Project Lead to advise and coordinate resources toward... government customer to communicate progress on project milestones and address risk and lessons learned as prototyping continues...
include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model... development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life...
on complex abuse-adjacent problems such as Trust & Safety, cybersecurity, fraud, or risk, with a strong track record of ownership... times per week (Los Angeles). In this role, you will: Own and lead detection areas, proactively identifying...