Senior Risk & Controls Analyst - Fraud, Compliance & Data
Tata Consultancy Services Limited
Tata Consultancy Services is seeking a Risk & Controls Analyst to support fraud operations, third‑party risk, regulatory compliance, and operational risk management within a financial services or fintech setting. The role requires executing control assessments, identifying gaps, tracking issues to closure, and producing governance-ready reports for leadership and risk stakeholders. You will run SQL queries and collaborate with multiple teams to strengthen control effectiveness. #J-18808-Ljbffr Tata Consultancy Services Limited
$68k - $80k
...of excellence in software development. The Risk & Controls Analyst will support fraud operations, third-party risk, regulatory compliance, and operational risk management... ...compliance risks. Run SQL queries and review data outputs to identify anomalies, control breaches...DataFraud- Tata Consultancy Services Limited is seeking a Risk & Controls Analyst to support fraud operations, third-party risk, regulatory compliance, and operational risk management within a financial services environment. The role requires performing control assessments, tracking...DataFraud
- ...Credit Risk Analytics ManagerThe Credit Risk Analytics Manager is... ...measurement, concentration monitoring, data validation, and management... ..., Member Solutions, Finance, Compliance, Enterprise Risk Management,... ...policy limits, approval controls, pricing considerations, data...DataSenior
$121k - $143k
...About the Role The Cost Control Specialist is integral... ...cost reports in compliance with applicable procedures... ...provide analysis of the data to Control Account managers... ...performance Risk Identification and Management... .... Recruiting Fraud Alert Your safety is our...DataFraudBi-weekly payFor contractorsWork experience placementFor subcontractor$101k - $135k
...Anduril is seeking a Senior Analyst Government Compliance to join our dynamic... ...access to U.S. export controlled information or... ...to Do If You Suspect Fraud: Should you encounter... ...recruitment efforts. Data Privacy To view... ...pre-employment risk integrity and due diligence...DataSeniorFraudFull timeFor contractorsWork experience placementWork at officeImmediate start$179k - $203k
...safety, environmental compliance, construction permitting... ...digital platforms and data analytics to manage licensing... ...milestones, escalating risks and issues to the... ...termination. Export Control Certain positions at... ...applicants. Recruiting Fraud Alert Your safety is...DataSeniorFraudBi-weekly payContract work- ...global command and control missions. We create... ...Armys Intelligence Data Layer. This is a... ...general officer and senior civilian leadership... ...Do If You Suspect Fraud: Should you encounter... ...pre-employment risk integrity and due diligence... ...helps to ensure compliance with applicable...DataSeniorFraudFull timeContract workWork experience placementImmediate startShift work
$121k - $143k
...About the role The Document Controller is responsible for managing... ...within the project’s Common Data Environment and coordinating... ...export controls under U.S. law. Compliance with these export controls... ...applicants. Recruiting Fraud Alert Your safety is our priority...DataFraudBi-weekly payFor contractorsFor subcontractor$176k - $204k
...role The Assistant Controller (Director)serves as the... ...Internal controls and compliance. Lead the design, documentation... .... Provide supporting data and analysis for annual... ..., including a senior accounting leadership role... .... Recruiting Fraud Alert Your safety is...DataFraudBi-weekly payWork at officeRelocation3 days per week$43.89k - $85.07k
...one community at a time. Position Summary Risk management position that supports CVS... ...successful candidate will combine strong data and technical skills with clear communication... ...calculations, assumptions, dependencies, controls, outputs, and business context- and take...DataHourly payFull timeTemporary workLocal area$35.45k - $59.08k
...Leverage technology, automation tools, and data analysis to improve processing efficiency... ...transaction processing, reconciliation, compliance, and reporting activities Compensation... ...disabilities. Misuse of Voya's name in fraud schemes #J-18808-Ljbffr Voya Financial,...DataSeniorFraudPart timeWork experience placementLocal areaFlexible hours$166k - $220k
...world class defensive controls to protect the... ...Do If You Suspect Fraud: Should you encounter... ...efforts. Data Privacy To view... ...conduct pre-employment risk integrity and due... ...helps to ensure compliance with applicable laws... .... Required Experience: Senior IC...DataSeniorFraudFull timeWork experience placementImmediate start$106.4k - $159.6k
Job Description SummaryThe Senior Regulatory Manager provides CMC regulatory input and strategies to directly support development projects... ...to, submission strategy documents by defining variation type, data required to support submission, and submission documents...DataSeniorVisa sponsorshipWork visaRelocation package$46.99k - $112.2k
...leader to drive Medicaid provider compliance, audit excellence, and... ...proactive measures to mitigate risk. You'll partner cross-functionally... ...workflows, and enable data integrity across the organization... ...reporting to strengthen internal controls and mitigate risk. Exceptional...DataSeniorHourly payFull timeTemporary workLocal area- CVS Health is seeking a detail-oriented risk analyst to support the Enterprise Risk Management program. You will enhance quantitative models, investigate data issues, and collaborate across the enterprise to translate business information into rigorous analysis. The role...DataFull time
- ...an experienced and strategic Senior Director HR Technology... ...evolution of our HR systems data strategy reporting capabilities... ...Systems Governance Security & Compliance Establish and maintain governance... ...and data. Oversee access controls system documentation audits...DataSeniorFull time
$151k - $176k
...to drive value, manage risk, and maintain strong supplier... ...and pathways through data, insights, and user-... ...policies and controls while balancing business... ...controls under U.S. law. Compliance with these export controls... ...applicants. Recruiting Fraud Alert Your safety is...DataSeniorFraudBi-weekly payContract workWork at officeRelocation3 days per week- ...DescriptionWhat is the Opportunity?This senior role ensures the integrity, compliance, and operational excellence of RBC'... ...asset management. You'll maintain data accuracy, oversee data... ...years supporting and monitoring audit controls and IT compliance proceduresITIL Intermediate...DataSeniorFull timeFlexible hours
- Staff/Senior Accountant - Forensic Accounting Department job at NorthPoint Search Group. Columbia... ...accounting, including experience in fraud investigations, litigation support, and forensic... ...with clients and legal teams to gather data and develop case strategies. Collaborate...DataSeniorFraudWork at office
$115.4k - $192.3k
...about driving security compliance in complex cloud environments... ...LexisNexis® Risk Solutions provides customers... ...efficiency. We use the power of data and advanced analytics... ...NIST 800-53 security controls. Facilitate security... ...governments prevent fraud; consumers access...DataFraudFull timeFor contractorsWork experience placementLocal areaWork from home$118k - $140k
...build the receivables processes, controls, and automation required to... ...with Business Systems on data flows between NetSuite and operational... ...controls under U.S. law. Compliance with these export controls... ...certain applicants. Recruiting Fraud Alert Your safety is our...DataFraudBi-weekly payContract workWork at officeImmediate startRelocation$175k - $210k
...includehandlingthelegal lifecycle of deals,ensuring compliance withmultinational filing and... ...to semiconductors and data storage. With roots in... ...Individuals with Significant Control (ISC) registers in Canada and... ...drive efficiency, reduce risk, and standardize workflows....DataSeniorContract workRemote workFlexible hours$112.5k - $151.88k
...enabling growth while managing risk across our global... ...seeking a business-minded Senior Legal Counsel to support... ...while maintaining compliance with company policies and... ...regulations, including data protection, anti-corruption, export controls, and software licensing...DataSeniorFull timeContract workRemote workWorldwide$102.3k - $209.5k
...Leads the construction of data centers by colocation providers... ...Implements and oversees quality control processes to ensure all construction... ...projects. Identifies gaps in risk identification and mitigation... ...suppliers, ensuring contract compliance and performance and...DataSeniorContract workTemporary workFor contractorsFlexible hoursShift work- ...From bridges and railways to data centers, schools, offices and... ...You Better™. We’re seeking a Controls Engineer who’s ready to be part... ...in the United States. In compliance with the ADA Amendments Act (... ...PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a...DataFraudFor contractorsLocal areaRemote workFlexible hours
$40k
...career in financial crime compliance. As an **Entry Level**... ...related to financial data* Identify data anomalies... ..., terrorist financing, fraud, sanctions violations,... ...review by internal quality control teams and make... ...monitoring, KYC, EDD, and risk management. Together, we...DataFraudOngoing contractFull timeH1bWork at officeLocal areaRemote workWork from homeVisa sponsorshipMonday to Friday- ...to assist with complex clerical accounting tasks under supervision. You will use ERP systems, ensure policy compliance, and support management with accurate data entry and reporting. The role emphasizes detail orientation, timely work, and collaboration across groups, vendors...DataSenior
- ...CPA firm.Job ObjectiveThe Senior Manager, Internal Controls Advisory is responsible for... ..., SOX, internal audit, risk advisory, and governance engagements... ...SOX/ICFR, risk advisory, compliance, IT risk, controls... ...skills. • Read and interpret data, information, and...DataSeniorFull timeContract workWork at officeRemote workFlexible hours
- ...licensed CPA firm.The Internal Controls Senior will lead the day-to-day... ...engagements; develop test plans and risk and control documentation;... ...and PCAOB standards and SOX compliance, including identification of... ...automation efforts.Experience with data analytics, IT audit, and...DataSeniorFull timeContract workWork at officeFlexible hours
- ...investigate, and settle workers’ compensation claims. You will analyze medical and financial data, coordinate with doctors, nurses, attorneys, and regulators, and ensure compliance with statutory and company policies. The role emphasizes exceptional service and timely...DataSeniorRemote jobMonday to Friday
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