Accountant Data Analyst - Fraud & Risk Analytics
Globalchannelmanagement
Globalchannelmanagement is looking for an experienced Accountant Data Analyst in Dallas, Texas, with over 4 years of strong analytical and data management skills. The candidate should have a degree in Accounting, Finance, or Statistics, along with knowledge of auditing and data analytics. The role includes generating and analyzing exception reports, performing risk assessments, and analyzing financial statements to detect irregularities in franchise operations. #J-18808-Ljbffr Globalchannelmanagement
- Genpact US Services, LLC. is seeking an Analyst - Process Analytics for FCRM to monitor fraud indicators and analyze patterns across financial data. You will support investigations,... ...ETL tools, and a passion for reducing risk in fast-moving environments. #J-18808-...FraudRemote job
- Accountant Data Analyst needs 4+ years strong analytical, auditing and data management skills degree in Accounting, Finance, Statistics or... ...utilizing current data sources to detect fraud and develop investigations Perform risk assessments for franchise operations and...Fraud
- Navan is building out a best-in-class fraud risk management team to support our rapidly growing... ...candidate will drive several critical analytical projects and devise our fraud... ...different customer segments with actionable data insights for risk strategies that detect...FraudWork at office3 days per week
$140k - $190k
...us. This senior role of fraud analytics is responsible for designing... ..., and mitigate fraud risk. You will help analyze the... ...analyze large amounts of account and transaction data to build actionable insights... ...Coaching and mentoring other analysts Cross‑functional stakeholder...FraudFull time$300k
...The Chief Risk Officer (CRO) is the... ...of governance and accountability, and ensures the organization... ...of alleged fraud or misconduct as appropriate... ...Modeling, Analytics & AI-Enabled Insight... ...use of data analytics, AI, and... ...Chartered Enterprise Risk Analyst (CERA), or Financial...FraudHourly payTemporary workWork at officeFlexible hoursShift work- ...America is seeking a Corporate Audit Summer Analyst for a 10-week internship to gain... ...across the bank, such as Global Markets and Risk Management. The program aims to prepare high... ...opportunities while developing critical thinking and analytical skills. A strong academic background with...Full timeSummer workInternship
- ...is seeking a Portfolio Reporting Analyst in Dallas to support monthly... ...processes, portfolio reporting, risk analytics, and development of AI-driven dashboards... ...with Asset Managers and Accountants. The position emphasizes accurate data handling, multi-tasking, and meeting...
- ...seeking a Portfolio Reporting Analyst for its CRE Asset Management... ..., portfolio reporting, risk analytics, and build AI-driven dashboards... ...analyses, variance tracking, data validation, and... ...Asset Managers, Analysts, and Accountants to improve reporting workflows...
$107.71k - $161.56k
...RoleJoin FINRA's Risk Monitoring team and... ...Senior Risk Monitoring Analyst, you'll work at... ...in Finance, Accounting, Business, or a related... ...analytical experience in the... ...risk areas, such as Fraud and Deception, Money... ...internal and external data to assess member firm...FraudFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- ...clients time and money on insurance fraud cases. Role Description... ...an experienced Collision Analyst to join our growing team immediately... ...transfer, vehicle damage, EDR data, and other physical evidence... ...candidate will possess strong analytical and communication skills and...FraudImmediate startRemote work
$110.7k - $218.3k
...validating, and analyzing transactional data, including sales and inventory data, to... ...cross-functional teams across financial, accounting, operational, and tax due diligence to manage... ...business intelligence tools and data analytics to generate meaningful insights tied to...Local area$111.03k - $145.73k
Hi, we're Oscar. We're hiring a Data Analytics Manager to join our Operations Team.Oscar is the first health insurance company built around... ...Learn more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means more...FraudFull timeContract workWork experience placementWork at officeFlexible hours$160k - $170k
Selby Jennings is seeking a Treasury Analyst in Dallas, Texas, offering a salary of USD160000 - USD170000 per... ...the intersection of funding, liquidity, capital and risk, supporting quantitative frameworks and analytical tools that guide financing decisions. The ideal candidate...- The Exchange in Dallas is seeking a Fraud Risk Manager to monitor, identify, and analyze financial... ...prevention improvements, analyzes trend data, and coordinates with cross-functional... ...role requiring a strong background in finance or accounting. #J-18808-Ljbffr The ExchangeFraud
- Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing... ...degree in a related field and 4-6 years of experience in fraud analytics, familiar with SQL and Python. Benefits include competitive...FraudRemote job
$201.39k
...build a better working world. Data Analyst, Technology Consulting - Data & Analytics (Data Architecture & Engineering... ...reengineering processes, enhancing risk control, and enabling... ...ensure project task and timeline accountability. Propose and drive new technologies...Full timeWork experience placementSummer holidayWork at officeMonday to FridayFlexible hours$80k - $110k
...looking for a highly analytical and results-oriented Insights Analyst to join our... ...communicate insights, risks, and progress to stakeholders... ..., synthesizing data from multiple... ...contribute to a savings account (HSA or FSA) ~... ...of Recruitment Fraud. For more information...FraudContract workWork experience placementWork at officeWork visaFlexible hours- ...Title: Senior Credit Risk Analyst Function: Credit Risk Reports... ...originations strategy and underwriting analytics to portfolio monitoring and... ...experience with Python for data analysis and modeling ~... ...decisioning, underwriting strategy, or fraud detection Experience...FraudWork at officeVisa sponsorship
$66k - $78.5k
...Job Description Job Description Description: Under the direction of the Director of Research, the Data, Analytics, and Research Analyst supports the collection, analysis, interpretation, and presentation of data that informs efforts to improve student outcomes across...Work at officeImmediate startVisa sponsorship- ...Description: The Credit Data Analyst role is critical in... ...organization assess risk, set credit limits, and... ..., and other data analytic tools. Key Responsibilities... ...for robbery, fraud, opening/closing processes... ...’s degree in finance, accounting, economics, or a related...FraudWork at office
$111.03k - $145.73k
...Hi, we're Oscar. We're hiring a Data Analytics Manager to join our Operations Team. Oscar is... ...to meet our needs Lead a team of data analysts Compliance with all applicable laws... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal...FraudFull timeContract workWork experience placementWork at officeFlexible hours- A leading analytics firm is seeking a Data Analyst located in Dallas, Texas, offering a hybrid work model. The candidate will analyze and visualize marketing and supply chain data, ensuring data quality and creating effective reports using tools like Tableau and Python...
- Vizient is seeking a data analytics professional to optimize 340B contract insights for the Apexus Prime Vendor program. You will analyze... ...technical requirements, collaborating with data engineers and analysts. Ideal candidates bring 7+ years in data analytics in pharma/...Contract work
$31.88 per hour
...is looking for an Asset Protection Analyst to join their team in Dallas,... ...involves collecting and analyzing retail data, performing audits, and evaluating risk assessments. Ideal candidates will... ...'s Degree and 2+ years of data analytics experience. Strong communication skills...Contract work- ...platform and are looking for a Fraud Risk Analyst to help protect the business... ...of fraud, credit, and analytics, and will directly impact early... ...application and early performance data to identify fraud patterns,... ...(e.g., FPD, zero‑pay accounts) to identify potential fraud...FraudWork at officeRemote work
- ...and proper handling of all confidential data held by Ascensus to ensure against unauthorized... ...and software systems Excellent technical/analytical skills Ability to research technical... ...skills Team Player Be aware of employment fraud. All email communications from Ascensus...FraudSecond jobWork at officeLocal areaRemote work
- EssilorLuxottica seeks a Senior Asset Protection Analyst to leverage data analytics and audit processes to identify fraud risks and operational vulnerabilities across POS, franchise, and retail data. You will deliver actionable insights, develop dashboards, and recommend...Fraud
$105.4k - $124k
...an exciting opportunity as a Fraud Risk Analyst 4 within U.S. Bancorp’s... ...critical part in analyzing complex data and developing rules that... ...and intermediate to advanced analytical skills using tools such as... ...Party Fraud, Third Party Fraud, Account Takeover, Scam, and ID Theft...FraudTemporary workWork experience placementWork at officeLocal areaShift work3 days per week- ...requiring the development of data, interpretation of... ...) Certification of Risk Management Assurance (CRMA... ...) Certified Public Accountant (CPA) Certified... ...Certified Certified Fraud Examiner (CFE); OR Obtain... .... Must have strong analytical skills and be detail...FraudFull timeFor contractorsMonday to FridayFlexible hours
$157.41k
Overview Data Analyst, Technology Consulting - Data & Analytics (Data Governance & Controls) - Financial Services Office (Manager) (Multiple Positions) (170826... ...data supply chain, reengineering processes, enhancing risk control, and enabling information intelligence by...Full timeWork experience placementSummer holidayWork at officeMonday to FridayFlexible hours
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