Business Analyst - Compliance/Fraud SAS- cincinnati,OH
Georgia IT, Inc.
Business Analyst - Compliance/Fraud
SAS Rate: $ DOE on W2 Location: Cincinnati, OH
8+ years of experience in banking and BSA experience
Risk and fraud application experience
Business knowledge: Financial Crime Risk / Fraud/ Compliance / Regulatory projects
Deep understanding on source to target mapping
Proficient in impact analyst
Excellent communication skills
Georgia IT, Inc.Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Business Analyst - Compliance/Fraud SAS- cincinnati,OH in Cincinnati, OH vacancy
$21 per hour
...Fraud Investigator job at Insight Global. Cincinnati, OH. An employer in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud... ...have experience in fraud detection, auditing, or compliance, and a strong ability to interpret complex data sets...FraudShell Lubricants Hub Hamburg
Cincinnati, OH2 days ago- ...GENERAL FUNCTION The Fraud Analyst I is a cross functional... ...based on staffing and business needs. Fraud Detection... ...alerted activity and ensure compliance with laws. Meet... ...computer monitor. LOCATION Cincinnati, Ohio 45227... ...I - 2027 (Cincinnati, OH) The base salary for this...FraudWork experience placementWork at office
- ...doesn’t know who to call, you’re the one they remember. BUSINESS DEVELOPMENT MANAGER - CINCINNATI, OH Insurcomm Restoration | Fortify Companies Field-... ...as needed throughout the project lifecycle Compliance and Operations Maintain accurate pipeline data and activity...SuggestedBase plus commissionFull timeLocal areaFlexible hoursShift work
$112k - $210k
...second line of defense Compliance Risk Management... ...across Key’s lines of business, products, and... ...analytical software (e.g. - SAS, Tableau, ACL, etc.... ...(CIA), Certified Fraud Examiner (CFE),... ...: Brooklyn, OH; Chicago, IL; Salt Lake City, UT; Cincinnati, OH; Charlotte, NC;...SASFraudFull timeWork at officeFlexible hoursShift work- ...Description Description Full Time – OTP Business Development Representative **To be based in Columbus or Cincinnati, OH** A Business Development Representative... ...of HIPAA and healthcare marketing compliance requirements. • Demonstrates understanding...SuggestedFull timeLocal areaNight shift
Baymark Health Services
Cincinnati, OHmore than 2 months ago - ...the products. Staying updated on industry trends, compliance requirements, and new products. Sales and Business Development Developing and implementing sales... ...assigned territory. Strict adherence to HIPAA, Medicare Fraud, Waste, and Abuse and privacy regulations in all...FraudContract work
- Business Development Manager - Cincinnati, OH Enervise has been in service for almost 40 years and continues to grow at a constant pace. If you would like to grow in your capabilities and responsibilities as an HVAC/Plumbing Business Development Manager to grow the Cincinnati...Base plus commissionTemporary work
- ...due to a disability, contact this employer to ask for an accommodation or an alternative application process. Business Development Manager - Cincinnati, OH Full Time Cincinnati, OH, US 12 days ago Requisition ID: 1280 At Ole, our mission is to produce the finest Authentic...Full timeWork at office
- Tata Consultancy Services in Cincinnati, OH, is seeking a Statistical Programmer to program and... ...validate ADaM and statistical analyses using SAS and R. You will generate TLFs for study... ...programming documentation, and ensure compliance with regulatory guidelines. Collaborate...SAS
- ...South Carolina; Charlotte and Raleigh, North Carolina; Columbus, Cincinnati, and Dayton Ohio; Louisville and Lexington Kentucky;... ...goal-oriented, successful sales professional to fill the role of Business Development Manage r in our Cincinnati region. As a Business Development...Contract workFor contractors
Messer Construction
Cincinnati, OH2 days ago - ...and experiences work together to achieve business results. Our goal is to create a... ...Functions and Responsibilities:- Protect compliance and minimize financial exposure by detecting... ...*Excludes seasonal employees and interns.SummaryLocation: Cincinnati, OH (USA)Type: Full timeFull timePart timeSeasonal workWork at officeRemote work
$105.4k - $124k
...Job Description The Fraud Risk Analyst develops data-driven insights and strategies that strengthen... ...the greatest fraud risk reduction and business value while adhering to regulatory and... ...Six or more years of hands-on SAS programming experience is required. Experience...SASFraudTemporary workWork experience placementWork at officeLocal area3 days per weekU.S. Bank
Cincinnati, OH20 hours ago$95k - $115k
...00.00/yr - $115,000.00/yr Location: Cincinnati, OH (Onsite Downtown) Shift: M-F, 8am-5pm... ...(familiarity with regulation, compliance, and data validation) Agile & waterfall... ...Sr BA to join their PMO. The Senior Business Analyst will play a critical role in supporting...Full timeShift work$100k
Aerospace Business Analyst Location: West Chester, OH Pay: $100k/yr Requirements: Bachelor's degree in Information... ..., end‑user training, SOP documentation, and ensure data integrity and compliance. #J-18808-Ljbffr Express Employment Professionals - Cincinnati East- Worldpay is seeking an Insider Threat Analyst I to join the Global Security Operations Management... ...team in a hybrid role based in Cincinnati, OH or Atlanta, GA. The position notes visa... ...Responsibilities include monitoring and investigating fraud/theft across complex technology stacks,...FraudWork at office3 days per week
- ...scenarios and collaborate with internal teams to prevent fraud and theft while delivering excellent customer... ...Work For culture and contribute to cargo risk management, compliance, and prevention programs at TQL in Cincinnati, OH. #J-18808-Ljbffr Total Quality LogisticsFraud
- ...IT Business Systems Analyst I Job Locations US-OH-Cincinnati Company Meridian Bioscience, Corp Department Information Technology... ...guides and training documentation Security & Compliance Assistance Support user access requests...Work at office
Meridian Bioscience
Cincinnati, OH2 days ago - ...Business Strategy Optimization Analyst Make banking a Fifth Third better® We connect great people to great... ...Experienced in data mining and analysis using SAS or SQL, Python, R or other relevant... ...acquisition partner. Location -- Cincinnati, Ohio 45227 Fifth Third Bank,...SAS
Fifth Third Bancorp
Cincinnati, OH1 day ago - Fifth Third Bank in Cincinnati, OH is seeking a Business Analyst III to assist in defining project scope, analyze business needs, and support technology implementations. You will work under minimal supervision, collaborating with business and IT teams to deliver data-driven...
- ...Business Development Manager – Remote Opportunity with S . H . A . R . E . Community Development Corp (SCDC) Are you a motivated, well-connected individual ready to launch a rewarding career in business development? SHARE Community Development Corp (SCDC...Remote jobFull timeImmediate startVisa sponsorshipWork visaFlexible hours
Share Community Development Corp Scdc Houston
Cincinnati, OH20 hours ago $1,000 - $5,000 per month
...directly tied to an uncapped, 6-figure+ earning potential? S.H.A.R.E. Community Development Corp (SCDC) is seeking a rare breed of Business Development Manager to join our mission in a true partner-like capacity. We are transforming the real estate landscape by making...Remote jobFull timeShare Community Development Corp Scdc Houston
Cincinnati, OH20 hours ago$1,000 - $5,000 per month
...capped by a salary. S.H.A.R.E. Community Development Corp (SCDC) has a revolutionary, mission-driven opportunity for a select few business development partners. We provide a pathway for everyday families to build generational wealth by owning multi-million dollar real...Remote jobFull timeShare Community Development Corp Scdc Houston
Cincinnati, OH20 hours ago- ...ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the...FraudFull time
- Great American Insurance Group, Crop Division, in Cincinnati, OH, is seeking a Senior Data Business Analyst to protect compliance, analyze data, and drive accurate insights across crop insurance operations. You will leverage SQL to validate data, coordinate with cross-functional...
$86k - $137k
...Shopper Insights Manager - Publix & HEB Circana Manager Location: Cincinnati, OH (4x/week onsite). We are looking for an energetic, data‑... ...broker partners to execute strategies and achieve shared business objectives. Maintain a high level of curiosity to proactively...Work at office- ...Business Development Manager Global Workplace Solutions (GWS) Local is a hard services-led, tailored facility management solution. We self-perform hard services while partnering with best-in-class soft service providers to offer custom facility and project management...Contract workWork at officeLocal area
CBRE Group
Cincinnati, OH20 hours ago $105k - $140k
...Business Development Manager FBT Gibbons LLP is a national law firm focused on serving... .... This position can be based in Cincinnati, OH; Columbus, OH; Dallas, TX; Denver, CO,... ...with applicable employment laws. In compliance with federal law, all persons hired will...Temporary workLocal areaNight shiftFBT Gibbons LLP
Cincinnati, OH20 hours ago- ...know who to call, you’re the one they remember. BUSINESS DEVELOPMENT MANAGER – CINCINNATI, OH Insurcomm Restoration | Fortify Companies... ...communications as needed throughout the project lifecycle Compliance and Operations Maintain accurate pipeline data...Base plus commissionFull timeLocal areaFlexible hoursShift work
Fortify Companies
Cincinnati, OH4 days ago $154k - $187k
...Senior Business Development Manager (SBDM) FBT Gibbons LLP is a national law firm focused... .... This position can be based in Cincinnati, OH; Columbus, OH; Dallas, TX; Denver, CO;... ...with applicable employment laws. In compliance with federal law, all persons hired will...Temporary workPrivate practiceWork at officeLocal areaNight shiftWeekend workFBT Gibbons LLP
Cincinnati, OH20 hours ago$38 per hour
...client recruiting Legal Operations Analyst opportunities in Cincinnati, OH(Hybrid Role) opportunities. This is... ...and data analysis to assist HR and business decision-making. · Identify, investigate... ...operational issues while ensuring compliance with established policies and...Hourly payTemporary workLocal areaShift workAdecco Colombia S.A.
Cincinnati, OH1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Business Analyst - Compliance/Fraud SAS- cincinnati,OH. Be the first to apply!
Related searches
- business information analyst Cincinnati, OH
- erp business analyst Cincinnati, OH
- remote senior business analyst Cincinnati, OH
- analytics business analyst Cincinnati, OH
- business strategy analyst Cincinnati, OH
- business development analyst Cincinnati, OH
- senior data management analyst Cincinnati, OH
- fiserv business analyst Cincinnati, OH
- senior business development analyst Cincinnati, OH
- vendor management analyst Cincinnati, OH