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Knowledge across operational risk types (execution, delivery, & process management; internal fraud; external fraud; employment practices; business practices; business disruption and system failures; physical asset damage; third party risk management; etc.
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What You'll Do We are looking for an Associate Fraud Prevention Analyst that is passionate about eCommerce, Payments and Live Events. 1+ years of related experience with fraud prevention, data analysis, investigations, or risk management for ecomm CNP payments.
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We are looking for an Associate Fraud Prevention Analyst that is passionate about eCommerce, Payments and Live Events. Analyze transaction and account data for fraud and chargeback patterns.
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UndefinedPosition requires a Master’s degree in Computational Statistics, Financial Engineering, Financial Modeling, Mathematical Finance, or a related quantitative field of study of study plus five (5) years of experience in the job offered or five (5) years of experience as a Quantitative Modeling Analyst, ALM Modeling Analyst or a related occupation.
$168,500 - $202,900 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The Data Report System Analyst will provide the data analysis and reporting tools vital to guide effective donor-centric and data-driven decision making in support of fundraising priorities for Cedars-Sinai.
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Job Title: Royalty Income Analyst. About Warner Music Group: As the home to 300 Elektra, Asylum, Atlantic, East West, FFRR, Fueled by Ramen, Nonesuch, Parlophone, Rhino, Roadrunner, Sire, Warner Records, Warner Classics, and several other of the world's premier recording labels, Warner Music Group champions emerging artists and global superstars alike.
$17.95 - $24 an hourExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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At ERI, the Business Data Analyst will not only produce rigorous quantitative and qualitative research, but will also help shape the messaging and strategic frameworks that influence public policy, grant making, coalition building, and on-the-ground campaigns.
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We are a team of passionate Data Analysts, Data Scientists, and Operations who safeguard TikTok's US user data and join forces with cross-functional teams to derive actionable insights from US user data to maximize monetization results while still giving users a pleasant experience in our app.
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What you’ll need to apply:Minimum of 1 year experience relating to Work Compensation/Fraud/Mobile and Stationary surveillanceHold a valid Private Investigator license – where applicable. The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
Full-time/part-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Senior Analyst - Quantitative Model Analyst is a newly created role within the centralized Strategic Modeling and Analytics (SMA) Team in First Citizens Bank’s Treasury Department. Master’s degree in statistics, economics, econometrics, applied mathematics, quantitative finance or related field is preferred.
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The Sr Analyst, GRC Risk is responsible for conducting security risk assessments to help identify and articulate risk and risk treatment options in support of NBCUniversal Business Groups. We own and operate leading entertainment and news brands, including NBC, NBC News, MSNBC, CNBC, NBC Sports, Telemundo, NBC Local Stations, Bravo, USA Network, and Peacock, our premium ad-supported streaming service.
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Role Responsibilities Provide 1:1 care directly with Clients during scheduled sessions under the supervision of a Board- Certified Behavior Analyst (BCBA). Effective Communication: 360 Behavioral Health will, upon request, provide auxiliary aids and services leading to effective communication for people with disabilities, including qualified sign language interpreters, assistive listening devices, documents in Braille, and other ways of making communications accessible to people who have speech, hearing, or vision impairments.
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We are seeking a Fraud Analyst to join our team. Draft and maintain fraud policies and SOPs. This individual will be responsible for monitoring for fraudulent activity, investigating and responding to suspicious activity, and recommending fraud control enhancements.
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The Analyst - Renewable Asset Management manages contract compliance, reporting and analysis while maximizing renewable energy projects performance. Proficiency in Yardi, Nexus and/or other ERP software systems is a plusProficiency in advanced data analytics tools such as PowerBi or Tableau is a plusUnderstanding of basic concepts in data base management such as Azure, SQL, et cetera is a plusBeing able to quickly master new software packages is a must.
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Bachelor's degree or equivalent combination of education and time in Sponsored Program Analyst role required. 5%) Minimize compliance risks for TUC and CSUN:Determine and enact best practices in post-award administration processesRegularly review accounts to independently identify, judge, and address areas of potential riskContribute to audits or agency inquiries regarding grant and contract activity, including annual audits conducted by external auditorsProvide expert assistance to the Managing Director, Research and Sponsored Programs and Director, Sponsored Programs on special assignments.
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fraud analyst jobs Title: fraud analyst in Los Angeles, CA
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