), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk... crime risk management. Strong understanding of AML, sanctions, fraud, and other financial crime risk types. Proficient...
schedules Competencies Exposure to data quality management and keen on accounting details, MEND (Month End Close) reconciliation..., and data analysis. Mend reporting and issue management Knowledge in Accounting Estimates and Revenue Recognition, particularly...
negative alerts, and other account maintenance requirements Conduct detailed fraud reviews on customer accounts to identify... suspicious activity Analyze transactional behavior to detect anomalies, patterns, and potential fraud schemes Collaborate...
, and other account maintenance requirements Conduct detailed fraud reviews on customer accounts to identify suspicious activity Analyze... transactional behavior to detect anomalies, patterns, and potential fraud schemes Collaborate with Compliance, Risk, and Fraud...
Check the source of principal. Collecting and analyzing data of users transaction records Go deep during financial... fraud reviews to find patterns and trends that help your customers lower their risk of fraud or completely to prevent fraud...
in our core areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations.... Of which, at least 3 years of experience in financial crime risk management. Strong understanding of AML, sanctions, fraud...
improvement initiatives. Following up with customers. Collecting and entering data. Adverse event and product complaint reporting... is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information...
and presentation skills Flexible in work shifting schedules Competencies Exposure to data quality management and keen on accounting... details, MEND (Month End Close) reconciliation, and data analysis. MEND reporting and issue management Knowledge in Accounting...
, fraud, and other financial crime risk types. Proficient in Excel, Word, and PowerPoint. Skills in data visualization...), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk...
Specialist, Energy Transition The Team: S&P Global Energy enables organizations to create long-term, sustainable value with data... environmental markets, helping existing markets evolve and mature, enabling connectivity between markets and fostering data...
US and Canada. The ideal candidate is an excellent writer and is able to understand, or be willing to learn, data collection... and analysis. We tell stories with audited and accurate data which are fundamental to producing the most interesting...
Responsibilities Analyze end-to-end buying performance data to identify trends, gaps, and opportunities for improvement Prepare... strategies with business goals Deliver targeted training and guidance to key stakeholders on effective data mining techniques...
is an excellent writer and is able to understand, or be willing to learn, data collection and analysis. We tell stories with audited... and accurate data which are fundamental to producing the most interesting and proprietary research in the field. Our goal...
, data collection and analysis. We tell stories with audited and accurate data which are fundamental to producing the.... Your research includes quarterly reporting analysis and data entry of leading industry companies (e.g. Verizon, T-Mobile, Starlink...
and presentation skills Flexible in work shifting schedules Competencies Exposure to data quality management and keen on accounting... details, MEND (Month End Close) reconciliation, and data analysis. MEND reporting and issue management Knowledge in Accounting...
. Ensure timely communication and updates to stakeholders. Ability to analyze complex issues, interpret logs, and perform data... to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...
in a recruitment support role Proficiencies in using recruitment software, data analysis, and candidate engagement Strong analytical... in Human Resources or data analysis is a plus At DXC Technology, we believe strong connections and community are key...
Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE... and compliance assessments. Data Analysis: Utilize advanced data analysis techniques to identify trends, anomalies, and potential...
, sustainable value with data and insights for a complete view on the global energy and commodities markets. The Energy Horizons... between markets and fostering data transparency and efficiency. The Impact: T his role will help the Energy Horizons team streamline...
long-term, sustainable value with data and insights for a complete view on the global energy and commodities markets. The... between markets and fostering data transparency and efficiency. The Impact: This role will help the Energy Horizons team streamline...