EMPREGO FRAUD AND COMPLIANCE ANALYST

What you will do: closing accounts, ensuring data accuracy and analyzing results from the business and group perspective; preparing monthly results reports and...

Support sarbanes oxley (sox) compliance through document readiness... review role owners assigned to roles and conduct refresher training- annual...

Support communications between global compliance and local compliance administrators... create clear and concise communications, presentations and ad hoc content...

Reporting and documentation: * develop and maintain dashboards to monitor and report on compliance metrics and incident response effectiveness...

What you'll do * build and maintain fraud reports and dashboards in bigquery and looker to enable real-time fraud analysis... * daily monitoring and reporting of...

• manage regulatory compliance and risk management to ensure adherence to industry standards and best practices... • strong communication and interpersonal skills...

As a senior data analyst on the fraud prevention team you will: lead with data to design, develop, and implement solutions for fraud prevention; collect, store,...

• project and resource management skills • good influence and negotiation skill 1... training and documentation: - provide training and support to end-users on new...

compliance & documentation:  ensure all configurations adhere to regulatory and compliance standards... business process optimization:  analyze and enhance workflows...

Facilitate internal and external audits by providing necessary documentation and information... generate reports and summaries related to reimbursement activities...

* engage in data and risk analysis, ensuring accuracy and compliance with regulatory standards... * produce reports and collaborate with client and project teams...

Responsibilities: * handle and review all forms of global law enforcement inquiries * perform blockchain tracing and preliminary investigations into unusual activities...

Excellent communication and interpersonal skills... strong analytical, problem-solving, and troubleshooting abilities... proven project management skills and ability...

• prepare customer tenders, ensuring accuracy, competitiveness, and compliance with requirements... • professional growth and development opportunities...

•professional growth and development opportunities... •collaborate with sales, marketing, finance, and product engineering teams to analyze and develop pricing models...