and maintain adequate liquidity levels across operating accounts. Supervise Treasury Analyst responsible for reconciliations... requirements, auditor expectations, and internal controls. Monitor fraud prevention measures and escalate anomalies immediately...
coverage. Monitor call and chat volume for team and help balance analyst's workload. Monitor backlog and resolution time..., leverages data science, and integrates easily into existing systems. Over 60,000 organizations worldwide rely on Infor to help...
check for misconduct such as theft or fraud 7+ years of professional experience working on complex data challenges in the..., or Data Analyst. Ability to apply advanced principles, theories, and concepts, and contribute to the development...
S., Sr. Systems Analyst What we offer you Benefits and Perks We don’t take a “one-size-fits-all” approach when it comes..., and distributed systems. Advocate for CI/CD and modern engineering practices. Skilled in data management, systems design...
how things worked in the past, present data about how things are now, and show how it can improve by creating assets... experience with Scrum/Kanban Methodologies 4+ years hands-on experience in a Business Analyst role. Bachelor’s degree...
, but are not limited to, money laundering, terrorist financing, fraud, and sanctions evasion. As a key member of our global team... understanding on the importance of effectiveness and efficiency Analytical skills to evaluate business data and testing results...
, strong judgment, and the ability to translate complex financial and operational data into clear, compelling insights for senior... outcomes in a fast-moving, data-rich environment. This position suits candidates from investment banking, management...
main contact for vendors. Use qualitative and quantitative data to measure impact, advise product decisions, assess... process so there is less reason to be fearful of it." - Kerry S., Sr. Systems Analyst What we offer you Benefits and Perks...
BSA Senior Leadership team members and Governance Analyst to prepare and execute the annual BSA/AML/OFAC risk assessment..., including data analysis, coverage assessment, methodology and application. Ensure compliance with 314(a) and 314(b) (PATRIOT...
) Analyst, and IRM Partners assigned to the Delivery Project to help ensure that all parties are aligned on roles..., Risk Control, Strategic Objectives Competencies Decision Making and Critical Thinking, Fraud Management, Internal...
people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live... Perform technical competitive assessments Analyst Support & 3rd Party Testing Deliver technical training & enablement...
BSA Senior Leadership team members and Governance Analyst to prepare and execute the annual BSA/AML/OFAC risk assessment..., including data analysis, coverage assessment, methodology and application. Ensure compliance with 314(a) and 314(b) (PATRIOT...
, resilience, data integrity validation, and regulatory compliance. AI-Driven Quality: Advance agentic AI platforms for predictive..., Grafana), test data management, and analytics platforms. Strong background in security testing and secure engineering...
-on technical architect, you will collaborate across Engineering, Product, Data Science, and Transformation teams to embed Agentic... through intelligent environments, data observability, and ethical AI governance. Strategic Responsibilities Define...
and streamlining our processes by drawing on computer and data science skills. What's in it for you: Structured finance... ABS, private equity, triple NNN, data centers, time-share, whole business. Analyze credit, cash flow, and performance...
on a regular basis. Role Summary: We are seeking a highly motivated Quantitative Analyst (C4) to join our team. This role... bridges advanced analytics and model development, focusing on fraud detection, financial crime prevention, and large-scale...
Analyst, you will play a critical role in supporting our nation's space missions and ensuring the safety and effectiveness... you to apply. You will conduct orbital analysis and data interpretation to monitor and track satellite positions, trajectories, and potential...
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people... and analyst coverage to the most specific 1:few customer facing activities. Create compelling customer journeys which convince...
of connected devices, geospatial data has more potential than ever. A skilled geospatial and remote sensing analyst can turn... that data into mission critical information. If that sounds like you, we have an opportunity for you! As a geospatial...
expertise Exceptional communication and influencing skills Demonstrated ability to drive ownership and accountability Data...-scale datasets. Experience with one or more data visualization tools such as Tableau, Looker etc. Exceptional analytical...