Operational Analyst

Dive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're on the hunt for individuals with a sharp analytical edge and curiosity for financial investigation. Join us in making an impact in a dynamic and forward-thinking environment. The Analyst, Bank Secrecy (Investigations) is responsible for...

The Business Analyst monitors, evaluates, and communicates the performance of the Company's operating systems. Acts as a liaison with system providers and internal users to improve processes and achieve optimal system functionality.Key Duties and Responsibilities Include:Monitoring Company's operating systems to improve processes and functionality.Analyzing...

Role Overview:The IT and Cyber Risk Analyst will be responsible for conducting thorough audits and evaluations of our systems, applications, and IT processes. This role ensures that robust controls are in place to protect company assets, maintain data integrity, and promote operational efficiencies in line with industry standards and regulatory...

What you’ll do  In a few words… Abarca is igniting a revolution in healthcare. We built our company on the belief that with smarter technology we are redefining pharmacy benefits, but this is just the beginning… From managing day-to-day pharmacy network operations, developing standard reporting, to crafting pricing and underwriting strategies,...

In a few words… Abarca is igniting a revolution in healthcare. We built our company on the belief that with smarter technology we are redefining pharmacy benefits, but this is just the beginning… Our Operational Performance team is #All-In on centralizing data to dive through and study as they work on improving operations at Abarca. The Operational...

In a few words… Abarca is igniting a revolution in healthcare. We built our company on the belief that with smarter technology we are redefining pharmacy benefits, but this is just the beginning… The Financial Planning & Analysis team safeguards the financial health of Abarca while maintaining relationships based on trust with our clients and...

The Analyst, BSA (EDD) performs Enhanced Due Diligence (EDD) reviews of Customers designated as “High Risk” in accordance with Oriental’s High Risk Customer Matrix. Reviews include extensive “Know Your Customer” procedures and detailed transaction analysis conducted for the purpose of identifying and managing High Risk Customers. Such review is...

The Analyst, Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as the implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate the risk of financial exposure without affecting transaction authorization rates....

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Qualifications:Education and Experience:Bachelor's degree in Business Administration and three (3) years of exempt-level experience in the insurance, banking, or related industry. An equivalent combination of education and experience may also be considered.Knowledge of laws and regulations applicable to the industry.Understanding of common industry practices...

Job TypeFull Time OpportunityGeneral DescriptionObtain and analyze financial data. Prepare projections and financial models. Summarize and report findings. Execute administrative tasks related to a credit portfolio. Assist in the preparation of credit approval memos.Essential Duties and Responsibilities•    Develop integrated financial statement...

Who we are American International Group, Inc. (AIG) is a leading global insurance organization. AIG member companies provide a wide range of property casualty insurance in approximately 70 countries and jurisdictions. These diverse offerings include products and services that help businesses and individuals protect their assets and manage risks. We’re...