Kforce has a client in Birmingham, AL that is seeking a Fraud Governance Analyst. Summary: The Fraud Governance Analyst... III supports the bank's enterprise fraud governance program by developing and maintaining documentation, training...
Fraud Governance Analyst III Remote, CST hours. 12-month contract Pay Range $20.00-25.00/hr. The Fraud Governance... Analyst III will provide critical operational and administrative support to the Bank Secrecy Act (BSA) and Fraud Procedure...
Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible for performing..., including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC...