- Coinbase (Columbus, OH)
- …Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Compliance Lead Analyst , Compliance ... outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- USAA (Plano, TX)
- …internal and external scores/data for use in identifying first party fraud . Applies industry knowledge and competitive benchmarking to inform credit strategy ... and committee oversight of existing and emerging risks and escalates the quality and direction of credit performance to appropriate levels of management. Designs… more
- Parsons Corporation (Centreville, VA)
- …weekly summary that includes: + Status of all active idocs and completed orders + Quality assurance review of completed projects by the Project Manager + Status ... Parsons is looking for an amazingly talented **Project Controls Analyst ** to join our team! In this role you...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Lincoln Financial (Charlotte, NC)
- …at a Glance** We are excited to bring on a Sr. Cloud Analyst within Lincoln's Retail Solutions organization. This position will provide technical leadership, subject ... direct the implementation of process improvements that significantly improve quality across the team, department and/or business unit for...in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more
- Parsons Corporation (Washington, DC)
- …Parsons is looking for an amazingly talented **Risk & Opportunity Data Analyst ** to join our team! In this role you will be the ... register** , with linkages to cost/schedule impact tracking + Coordinate with ** Quality , Safety, Engineering, and Field teams** to ensure operational risks are… more
- Centene Corporation (Tallahassee, FL)
- …to leadership and/or customers + Manage multiple, variable tasks and data review processes with limited supervision within targeted timelines + Support the design, ... to explore financial performance trends and/or reconciling financial data preferred. ** Fraud , Waste & Abuse:** Experience in fraud /waste/abuse identification and… more
- S&P Global (New York, NY)
- …and Equity market, you will play a crucial role in maintaining and enhancing the quality of S&P Dow Jones Indices ("S&P DJI"). Your expertise in these markets will ... to thoroughly assess potential methodology changes, manage the process of governance review , and work through to seamless implementation of the index changes. +… more
- Insight Global (Charlotte, NC)
- …Relevant experience in SAR narrative drafting and filing * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies ... written narratives * Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants… more
- Compass Minerals America Inc. (Overland Park, KS)
- …and agricultural applications. Its plant nutrition products help improve the quality and yield of crops while supporting sustainable agriculture. Compass Minerals ... policies and spending limits + Investigate and resolve issues related to fraud , lost/stolen cards, and unauthorized transactions + Conduct regular audits and risk… more
- Lincoln Financial (Greensboro, NC)
- …information from different data sources. + Explore ways to enhance data quality and reliability and develop procedures to implement improvements. + Identify ... recommends process improvements that significantly reduce workloads or improve quality for their assigned area(s) of responsibility. + Maintains...in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more