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Cons Prod Strategic Analyst IV - Fraud Senior Model Governance. Responsibilities: Fraud Senior Model Governance Analyst. Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime.
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Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the Compliance Quality Assurance Officers.
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As a founding member of Ramp's Fraud Risk Strategy & Operations team, you will lead a team of analysts who will leverage data to develop and optimize fraud rules and strategies for the entire lifecycle of a customer, including onboarding (KYC/B, OFAC, fraud risk) and customer management (payment, transactions, account take-over.
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Leverage external and internal performance data to come up with insights to develop best-in-class fraud policies (e.g., identity/first-party fraud, transaction fraud, account takeover fraud, KYC/B, etc.
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Be a thought leader and deep domain specialist in one of many towers (e.g. KYC, AML, Sanctions and Fraud), provide best-in-class industry view, support existing engagements, diagnostic, due diligence, client co-design workshops, transformation engagements and drive existing client portfolios into "the New.
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This role is structured as a three-year commitment with the potential for promotion to a Senior Investment Analyst and/or Investment Associate, depending upon your demonstrated success, career objectives, and needs of the IMD. Additionally, our team embraces flexibility and enjoys the new approach to hybrid work.
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The senior financial analyst will be responsible for developing monthly close reports to thoroughly analyze and explain the drivers behind plant performance and manufacturing costs, Capital Expenditures, and Cost of Factors.
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As an HRIS Analyst you will be the first line of support for our HRIS system, answering questions in a timely and thorough manner related to all modules. Delta, founded in 1971, is a global leader in switching power supplies and thermal management products with a thriving portfolio of smart energy-saving systems and solutions in the fields of industrial automation, building automation, telecom power, data center infrastructure, EV charging, renewable energy, energy storage and display, to nurture the development of smart manufacturing and sustainable cities.
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The Senior Analyst, Business Planning & Analysis position will provide analytical & managerial support to Corporate Planning & Analysis Team by preparing annual operating plan & analysis, overseeing various operational projects and analyzing complex data sets to develop/enhance models that comply with the company strategy.
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As a Barclays Credit Research Analyst, you will be supporting the Senior Analyst and their coverage area, which includes Aerospace & Defense, Autos, and Basic Industries (Chemicals and Metals & Mining.
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As the Sr Analyst - Restructuring, you will support the Firm by using your experience with corporate distressed debt, high-yield credit, and/or restructuring/special situations to play an integral role in supporting our rapidly growing Restructuring Practice.
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The Senior Analyst will be responsible for overseeing and executing various aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs.
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You're one of those people who have a passion for energy markets and you want to be at the edge of change in this exciting industry.
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Atlantic Group is representing an exciting Investment Banking Analyst opportunity with a boutique investment firm in Delaware County, PA. Our client is experiencing rapid growth and has multiple strategies implemented to continue their success.
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A growing community bank is looking for a Sr. BSA Analyst to play a vital role in safeguarding our institution against financial crimes such as money laundering, fraud, and other illicit activities.
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Title: fraud analyst Company: Spot On Connections in New York, NY
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