- RELX INC (Dayton, OH)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... situation and identifies the similarities. + Questions inconsistency in financial data elements. Performs special projects as requested by manager Requirements +… more
- Truist (Atlanta, GA)
- …model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- Truist (Wilson, NC)
- …result of conclusions reached in project-related activities or policy change. 3. Gather data , create and maintain databases in order to compile and prepare reports, ... Job Description** **:** **1.Communicate with Corporate Investigations regarding incoming wire fraud and send messages to other financial institutions regarding wire… more
- True North Goodwill (Duluth, MN)
- …Annually Job Summary If you're a recent university graduate with a passion for data -driven analysis and a desire to make a difference, you've come to the right ... independence. In this role, you will be responsible for analyzing data using statistical techniques, implementing and maintaining databases, gathering data… more
- DRT Strategies, Inc. (Atlanta, GA)
- …websites, and database solutions with geospatial components. Our team develops innovative data capture and analysis techniques in the field to enhance emergency ... best techniques and solutions to access, extract, transform, load, and share data . Responsibilities: + Recommends the application of technology to enhance the… more
- Micron Technology, Inc. (Boise, ID)
- …maintaining a world class finance reporting and analytics environment to provide data -based insight into key financial reporting. You will use and coordinate ... multiple sources of data to generate forecasts of Micron's financial performance for...fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious… more
- Navy Federal Credit Union (Pensacola, FL)
- …Business Operations Analysis team. Responsibilities will include analyzing historical data , implementation schedules, and industry benchmarks and trends to identify ... bridge strategy and operations, and be able to connect the details in the data to the bigger picture business trends to identify data -driven recommendations. The… more
- Bausch + Lomb (Bridgewater, NJ)
- …and resolve discrepancies with providers. + Conduct regular audits of benefits data to ensure accuracy in employee enrollments, payroll deductions, and vendor ... + Utilize Microsoft Excel to generate reports, track trends, and perform data analysis (using pivot tables, VLOOKUP, advanced formulas, and charting). + Research… more
- NANA Regional Corporation (Williamsburg, KY)
- …the internet, telephone calls, government, commercial and open-source databases. + Evaluates data sets and interpret the relevance of data gathered including ... integrity of record keeping systems and the veracity of data collected prior to entering the data ...coworkers to facilitate information sharing on cases that involve fraud or potential criminal activity. + Appropriately handles Law… more
- DRT Strategies, Inc. (Atlanta, GA)
- …vision a reality. Project Description: DRT provides public health, technology, data , communications, and visualization support to enhance the government's ability to ... use public health data to address diverse, complex, and emerging problems. This...Right to Work (Spanish). Please be aware of recruitment fraud where malicious individuals might pose as DRT Strategies.… more