Trabajos fraud analyst en Bayonne, New Jersey (NJ) State

Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Insights Analyst is a crucial member of the Zelis Payments...

The Compliance Analyst will audit 100% of credentialing and reappointment (recredentialing) files submitted by Credentialing Analysts to ensure compliance with National Committee for Quality Assurance (NCQA), The Joint Commission (TJC) accreditation and other regulatory standards, internal polici...

The Treasury Analyst reports to the Manager of Treasury Management Services. Provides financial planning and analysis in the conduct of daily treasury activities. Ensure compliance with internal controls, policies and procedures of cash management activities and stay abreast of financial markets ...

Lead new projects from inception through go live, managing the project lifecycle across authoring project initiation documents, business requirements documents, status reports, leading front to back UAT across users and developers. Capital Markets as a Project Manager or Business Analyst with exp...

This role will be assisting the executive leadership to manage the business, understand the impact of potential financial changes, manage general operating expenses, understanding the impact on PL statements, and communicating insightful information gathered from the recent historical results. Fo...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing...

Work with business to identify application related requirements for Veeva RIM development. ...

The Risk Business Analyst/Project Manager will be responsible for providing wide ranging and high-quality Business Analyst and Project Management services to the Firm and the global Risk Management organization, across all areas of Risk Management: measuring, quantifying, analyzing, reporting, co...

Analyze and document transformation logic of data fields in data process, create data lineage diagrams for upstream and downstream data processes using data lineage tool including continuous improvements and controls. Liaise with Data Concierge function to support data requests and issues thru cl...

Title :: Infrastructure Project Manager (Need financial Experiences). Experience with governance, risk, and compliance projects and program oversight. ...

Detailed knowledge of project planning, tracking, resource management, project planning, scheduling tools, and cross-project analyses is required. Responsible for managing and driving large complex programs & projects throughout the full project life cycle - from ideation, planning, resourcing, e...

Own functional specifications and serve as a functional expert with a deep understanding of business needs on product capabilities by defining business requirements, performing quality assurance. We take pride in delivering specialized talent, superior performance, and seamless execution to meet ...

Business Analyst with extensive experience in Customer Engagement and a strong background in the Banking and Financial Services domain. Conduct workshops to drive requirement analysis and design by engaging both business and technical stakeholders. Assist Product Owners in deciding the fitment of...

We are seeking an experienced business analyst who can demonstrate strong analytical, problem-solving and communication skills. Deliver detailed business requirement/functional requirements/use cases/user stories/wireframes/ data mappings/training materials. Bachelor’s degree in Technology/Financ...

What are we looking for in our IT Business Analyst II - Daily?. Title: Senior Business Analyst. The successful candidate will join the New Jersey DEC ETD Clearing US IT team, in charge of Business analyst projects. Manage analysis, validation and support for DEC business applications. ...

Experience in Data Migration Projects using ETL tools (preferably Informatica) - with ability to support analysis of AS-IS and TO- BE data flow and data mapping activity. Work on multiple and diverse projects across the Risk and Data services team, delivering technical specifications and working ...

Trade Compliance Analyst to ensure adherence to import/export regulations for the US and Canada. If you're detail-oriented with a passion for trade compliance, we want to hear from you!. ...

POSITION: Associate/Analyst – Investor Relations. Support Head of Investor Relations and department in efforts to build and maintain a diverse investor base for Farm Credit Debt securities. Engage with individuals within the Farm Credit System. Bridging the gap between Wall Street and US agricult...

The Financial Analyst (or Senior) will be responsible for applying their functional knowledge of financial principles to partner with the leadership team for DGUSA wholesale divisions, while working to create and optimize practices and processes. Compare actual financial results against previousl...

Work with business to identify application related requirements for Veeva RIM development. ...

The Engineering Project Manager will perform design work and manage project work packages to support improvements to existing emergency evacuation products for aircraft. Support preparation of small-scale project schedules, cost estimates, project plans, etc. This position will focus on our custo...

POSITION: Associate/Analyst – Investor Relations. Support Head of Investor Relations and department in efforts to build and maintain a diverse investor base for Farm Credit Debt securities. Engage with individuals within the Farm Credit System. Bridging the gap between Wall Street and US agricult...

The Financial Allocations Specialist will be responsible for managing and optimizing the allocation of financial resources within the company. Conduct thorough financial analysis to support allocation decisions, including cost-benefit analysis, variance analysis, and financial forecasting. Prepar...

Design and implement fraud rules and models, including historical back testing analysis, offline evaluation and production performance impact monitoring. * Work with and optimize third-party vendor ...