Case Review Analyst | Public Benefits Compliance
CAI
CAI is seeking a Case Review Analyst for a full-time, onsite role in Newark, DE. You will review cases, ensure eligibility, and provide feedback to improve processes. Strong attention to detail and experience with Microsoft Office are essential. The position requires at least one year of case management or related state government experience, good analytical and communication skills, and the ability to handle multiple priorities in a collaborative team environment. #J-18808-Ljbffr CAI
$20 per hour
Case Review Analyst Req number: R8071 Employment type: Full time... ...lasting results across the public and commercial sectors, and... ...by case workers, determining benefit eligibility, document errors... ...Minimum of one year determining compliance with State and Federal laws,...SuggestedHourly payFull timeApprenticeshipWork at officeLocal areaWorldwide$25.93 - $41.43 per hour
KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations... ...in adherence with credit policy and compliance with BSA and USA Patriot Act.... ...eligible for bonus and/or commissions. Benefits and Perks At City National, we strive to...SuggestedHourly payWork at officeRemote work- City National Bank is seeking a KYC Review Analyst Senior- OPS to conduct enhanced due diligence for commercial loan borrowers in line with policy and compliance with BSA and USA Patriot Act. You will ensure KYC integrity for new and existing relationships, review potential...Suggested
- City National Bank is seeking a KYC Review Analyst to conduct Enhanced Due Diligence for commercial loan borrowers and prospects, ensuring compliance with BSA and Patriot Act. The role emphasizes accuracy, timely investigations, and clear documentation across new and existing...Suggested
$20 per hour
...professionals for this role. Case Management Analyst Req number: R8534... ...lasting results across the public and commercial sectors, and... ...daily Identify additional benefits associated with cases and... ...a complaint, assisted in a review, investigation, or hearing...SuggestedHourly payFull timeApprenticeshipWork at officeLocal areaWorldwide$136k - $226.6k
Overview The Public Finance Waterfall Modeling Team... ...and oversight to model analysts. Develop operating... ...assurance and independent review processes. Establish... ...release controls. Ensure compliance with internal risk... ...to offer competitive benefits ranging from medical and...Work experience placementWork at officeLocal area- ...Investigative Analyst Help As an Investigative Analyst at... ...from federal, state, local and public agencies. Providing... ...for their assigned warrant cases. Reviewing, coordinating, maintaining,... ...Reviewing cases for consistency and compliance with established rules and...Local area
$87.5k - $202.8k
...position]. Job Profile As a Credit Risk Review Advisor within PNC's Independent Risk... ...quality, ongoing monitoring, and policy compliance; identifying emerging risks and trends;... ...may be longer with business discretion. Benefits PNC offers a comprehensive range of benefits...Full timeTemporary workPart timeWork experience placementWork at office- ...standards. Job Summary As a Marketing Copy Review Analyst in the Card and Connected Commerce team... ...review marketing creatives to validate compliance with marketing and advertising... ...contributions. We also offer a range of benefits and programs to meet employee needs, based...Work experience placement
- ...of Risk Management and Compliance, you'll contribute to... ...Risk Middle Office - Analyst in the Reporting, Middle... ..., and NAV gathering. Reviewing prospectuses and annual... ...to define business cases for process improvements... ...also offer a range of benefits and programs to meet employee...Work at office
- Fox Rothschild is seeking a Risk Mitigation Analyst in the Knowledge Management Department to perform detailed public records and investigative research for client engagements and internal risk management. You will verify identities, identify leads, and prepare clear, well...
- ...distribution internally and to regulators. Job Responsibilities: Review, adjust, and attest to the quality of liquidity risk data daily... ...in support of any other form of immigration sponsorship or benefit, including optional practical training (OPT) or curricular practical...Work at officeVisa sponsorship
$76k - $91.75k
...Department, the Risk Mitigation Analyst conducts hands‑on, detail‑oriented public records and... ...screening; and adverse media review, as appropriate to the assignment... ...the firm's trading‑compliance watch‑list database and... .... Compensation & Benefits Las Vegas: $76,000 - $9...Full timeWork experience placementWork at office- ...and objectives. Additional duties include reviewing performance metrics, assessing workload... ...services provided and/or determining compliance to goals and objectives. Reviews, performs... ...in Kent or New Castle County. Benefits To learn more about the comprehensive benefit...Full timeContract work
- ..., Quality, and Performance Analyst, ensuring compliance with service quality, performance... ...Conduct quality assurance reviews of operational processes,... ...to obtain and maintain a Public Trust is required. Active... ...Maximus provides a variety of benefits to employees, including...Minimum wageContract workTemporary workWork experience placementRemote work
$82.24k - $133.64k
...and Its People As a Model Risk Analyst , you help ensure Live Oak’s... ...defense, you provide independent review, effective challenge, and... ...considerations early as new use cases are adopted. Analysis & Reporting... ...overview of our employee benefits please visit Live Oak Bank is...Work experience placement$132.23k - $176.31k
...workflows that combine analyst expertise, automation,... ...our knowledge with the public. Demonstrable knowledge... ..., Voluntary Lifestyle benefits and other perks that... ...will be evaluated on a case-by-case basis. Pursuant... ...personal data. To review Lumen’s Global Employment...Full timeTemporary workWork experience placementWork at officeRemote work- Job Overview The SVP, Card Member Benefits Analytics will lead the strategy to enhance our... ...Responsibilities Develop data‑driven business cases for new benefits‑related investments,... ...tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO...
- ...FCRM Quality Assurance Analyst I role is responsible... ...quality assurance (QA) reviews of Anti-Money... ...reviews. Escalates alerts, cases, and SARs that do not... ...risk-based standards for compliance testing. Assesses inherent... ...Bank, N.A. and Benefits Information: Company...Work at office
- PNC is seeking a Credit Risk Review Advisor within its Independent Risk Management organization, with in-office requirements across multiple U.S. cities including Wilmington, DE. You will join a team conducting independent assessments of commercial credit exposures and...Work at office
- ...opportunities and execute against approved initiatives Establish reviews and processes to ensure credit assumptions are being met... ...individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility....Work visa
$68.4k - $114k
...objective of providing critical review and challenge on process... ...management objectives and regulatory compliance. Effectively identify and... ...or Master's degree. Public accounting experience on audits... ...are proud to offer competitive benefits ranging from medical and retirement...Work experience placementLocal area- ...indicators utilization, and breach reporting Review reporting processes to validate control... ...skills Experience in Operational Risk, Compliance, Audit, or another control function... ...contributions. We also offer a range of benefits and programs to meet employee needs, based...Full timeWork at officeShift work
- ...Responsibilities Lead monthly exposure reviews with management-level risk partners, synthesizing... ...documenting processes and supporting compliance and control requirements Preferred... ...contributions. We also offer a range of benefits and programs to meet employee needs, based...Work at office
- Monday - Friday, 8am-5pm As a Benefits Analyst on the Global Benefits Strategy team within People... ..., including data analysis, plan reviews, benchmarking, vendor coordination, and... ...identify areas for improvement and ensure compliance. Occasionally, provide support in time...Temporary workLocal areaRemote workWorldwideMonday to Friday
- Kelly seeks an AML Investigation Analyst in New Castle, DE, offering a contract role with strong end-to-end investigation and SAR writing... ...contract with a strong possibility of extension. You will review cases, conduct research across bank systems, generate SARs in line...Contract work3 days per week
- Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially fraudulent or out of pattern based on the... ...to mitigate risk and protect the Bank from financial loss. Open cases/claims on all suspicious activity and investigate, escalating...Contract workWork at office
- ...JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...to define requirements, prioritize use cases, and ensure AI solutions address real business... ...contributions. We also offer a range of benefits and programs to meet employee needs,...
- ...company's risk management framework, ensuring compliance with regulatory requirements Monitor... ...and external behavioral data along with public information on industry trends,... ...contributions. We also offer a range of benefits and programs to meet employee needs, based...
- ...a Sr. Associate, Credit Risk Analytics to perform analytical reviews of credit risk across underwriting and portfolio management. The... ...collaborating with stakeholders and regulators during portfolio exams to ensure risk policy compliance #J-18808-Ljbffr Sallie Mae Bank
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