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The Fraud & BSA Analyst is responsible for managing daily tasks associated with fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized as well as supporting all aspects of BSA/AML/OFAC compliance, including transaction monitoring, sanctions screening, SAR filing and CTR processing.
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The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company.
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Professional certification such as Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), or Certified Risk Manager (CRM.
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In lieu of a Master's or Doctoral Degree, the individual should have a minimum of a Bachelor's degree in a human service field and be either credentialed as an alcoholism and substance abuse counselor (CASAC) or be a Board Certified Behavioral Analyst (BCBA) within NYS. A minimum of 3 years' experience working in a position focused on serving those with mental illness in an inpatient hospital setting is required.
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2-4 years in a Sales Analyst, Trade Marketing, Customer Strategy Role (or similar) The Trade Marketing Analyst will report directly to the Director of Trade Marketing within the Trade Marketing Department, a division of the Wholesale Marketing Team. In this diverse role as the Trade Marketing Analyst, you will be working with and supporting the cross functional teams within our wholesale division: Brand, Marketing, Sales, Finance and Regulatory.
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Implement behavioral plans designed by Board Certified Behavior Analyst (BCBA) Implement behavioral plans designed by Board Certified Behavior Analyst (BCBA) Flexible part-time/evening/afternoon hours + potential for guaranteed hours.
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Under the guidance and direction of the Director of Branch Operations the ABM/Retail Operations analyst will review procedures in Member Experience departments to identify areas of improvement, write new procedures or revisions to procedures and test procedures for implementation.
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Research Technology Analyst About University at Albany: Established in 1844 and designated a University Center of the State University of New York in 1962, the University at Albany's broad mission of excellence in undergraduate and graduate education, research, and public service engages a diverse student body of more than 17,000 students in nine schools and colleges across three campuses.
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Develops and maintains systems of internal controls to safeguard financial assets; including establishing controls over financial reporting, fraud prevention, and disclosure. Board Relations and Reporting.
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Interface with various material suppliers to obtain documentation related to compliance standards and working closely with environmental compliance analyst to update this information into PLM / ERP database.
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The Senior Revenue Cycle Analyst for Patient Financial Services will provide analytical and systems support, within the hospital's Business Office. The Senior Analyst will act as a lead in developing and generating all data analytics pertaining to revenue cycle activities and key performance indicators (KPIs.
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Similar searchable job titles Data Quality Analyst Data Integrity Specialist Data Validation Coordinator Database Accuracy Auditor Information Verification Analyst Keywords Data Accuracy Information Validation Database Integrity Record Verification Quality Assurance (QA) Data Legal Disclaimer: Cherokee Federal is an equal opportunity employer.
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Tracks and reports on variances between demand planning forecasts, in stock inventories and purchase orders.
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Ex: printing of debit cards, submitting fraud claims and disputes, etc. Identifies and handles existing, emerging risks and fraud trends to minimize exposures to members. Complies with all aspects of Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Asset Control.
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The Enrollment Analyst is a key interface during customer onboarding. In addition to the technical aspect of enrolling new aircraft, the Enrollment Analyst must also engage with customers and clients to ensure the aircraft information is accurate and is able to be delivered in our system within established service agreements.
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fraud analyst jobs Title: fraud in Medford, NY
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