Are you a business? Hire fraud analyst candidates in Long Island City, NY
As a SME in the Actimize Watch Fraud Group, you will play a crucial role in analyzing data, identifying fraud patterns, developing, and providing recommendations on fraud prevention strategies to Actimize customers. Provide ongoing consultation on new fraud trends, fraud prevention strategies inc...
Sorry, Visa / sponsorship not available.The Business Analyst will work to contribute and support initiatives and projects; develop and present analytic operational reports; and create modify, and/or simplify operational processes and procedures.Aktivo provides a comprehensive total rewards packag...
Analyst, Credit Risk (048RI1) New York, United States of America USA Job Function Description: Ensures adherence to the policies and procedures established by the company. Essential Functions/Responsibilty Statements: Analyzes trends in credit risk data and escalates developments according to com...
Flexible Work Schedules (Hybrid or Remote, when possible).
Provides coverage for any auditor and any aspect of responsibility (vendor business process monitoring audits, internal, special projects, new focus, ad hoc project management) if/when necessary. The Manager of Clinical Business Process Monitoring oversees the core functions of routine clinical m...
A paid Product Tester position is perfect for those looking for an entry-level opportunity, flexible or seasonal work, temporary work or part-time work. Telecommute (you can work from home, work or school). We are a consulting firm that specializes in product testing and product development work....
Analyst, Credit Risk (048RI1)New York, United States of AmericaUSA Job Function Description: Ensures adherence to the policies and procedures established by the company. Reviews identified credit risks and liabilities; informs and recommends resolutions with business lines to mitigate risk potent...
Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25 / hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.Y...
Analyst, Credit Risk (048RI1) New York, United States of America USA Job Function Description: Ensures adherence to the policies and procedures established by the company. Reviews identified credit risks and liabilities; informs and recommends resolutions with business lines to mitigate risk pote...
The SIU Fraud Analyst is responsible for working with SIU investigators to detect, investigate, and prevent fraudulent activities within the company. This role involves the initial review and triage of potentially fraudulent activities, analyzing data, prioritizing cases, preparing them for furth...
Collaborate with Sales & Marketing on their bookings and revenue forecasting process. Develop new content for telling the company’s story to the investor community for earnings calls and analyst day.
Call Center / Remote] - Anywhere in U.Competitive pay / Computer provided - As a Customer Service Rep you'll: Handle a high volume of incoming calls within service metrics; Answer customer questions, resolve any issues or transfer call to the appropriate agent and/or department; Update system wit...
Supports initiatives that will impact the Risk Adjustment programs and operations.Collaborates with internal departments and external vendors on risk adjustment projects and to meet business operational needs.Leverages industry resources to increase knowledge and improve return on investment (ROI...
SMBC is looking to hire a Financial Crime Compliance ("FCC") Program Governance Analyst reporting to a Director of FCC Program Governance. This role will work with stakeholders within the Compliance Department and business partners throughout SMBC to ensure monthly reports are published timely an...
Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. If the goods are identified with some potential risks, such goods need to be sent to dedicated compliance team to have an inter...
Assists in processing risk assessments by analyzing risk data and identifying any plausible risks affecting the business and operations. Essential Functions/Responsibilty Statements:Analyzes trends in credit risk data and escalates developments according to company policy and procedures for risk ...
Assists in processing risk assessments by analyzing risk data and identifying any plausible risks affecting the business and operations. Communicates and shares insight to causes of risk indicators and proposes recommendations to resolve or mitigate identified risks with team. Education: Bachelor...
Competitive pay / Computer provided - As a Customer Service Rep you'll: Handle a high volume of incoming calls within service metrics; Answer customer questions, resolve any issues or transfer call to the appropriate agent and/or department; Update system with new or updated information; Proactiv...
