…Position Summary The Inventory Analyst is responsible for using data, reporting, and operational analysis to improve inventory accuracy across internal warehouses, manufacturing sites, contract…

…We are seeking a highly skilled technical Cost and Receipt Accounting Systems Analyst with deep Oracle Cloud Fusion supply chain cost accounting experience to…

…Ethereum Investigations. - (Plus) Prior experience at a CFTC or NFA-registered entity. - (Plus) Experience evaluating AI or automation vendors within a compliance function. - (Plus…

…2+ years experience in a technical role (QA analyst, PM, operations analyst, finance, consulting, industrial engineering) or a process improvement role (Six Sigma or…

…As the go-to owner of Security Usage Analyst, you will work with stakeholders to define what counts as usage, publish and iterate the…

…Regulatory Compliance: Stay abreast of changes in SOX and other related regulations and best practices, and ensure the company's compliance program is updated…

…compliance professional to join its Financial Intelligence Unit. As the newest member of the FIU team, the ideal candidate will enjoy hands-on investigative…

Wealthfront is seeking a talented, passionate, and detail-oriented Anti-Money Laundering (AML) compliance professional to join its AML Monitoring team. As the newest…

…Own, triage, investigate and respond to security matters of the ServiceNow platform, ensuring timely communication, resolution and enhanced customer experience and processes. Act as…

…to promote transparency and support data governance and HIPAA-aligned compliance standards. Proactively investigate, identify root causes, and address data quality issues in the…

…feature exploration, policy monitoring, case review, exception handling, decision support, documentation, and human-in-the-loop QA. - Investigate new data sources and model features…

…We are seeking a Tax Analyst to join our Tax team and support our growing global tax function. As a key member of the…

…and response strategy, and assisting with investigations. You’ll also work cross-functionally to ensure we maintain compliance and improve our secure maturity. What…

…onboarding, verification, bonus eligibility, and measure whether they worked without driving away legitimate users - Support compliance with the analysis behind investigations, escalations, and regulatory…

…The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates…

…We operate at the intersection of operations, compliance, user trust, and safety working closely with Legal, Policy, Engineering, Product, Go-To-Market, and external…

…Experience building investigator/analyst tooling, case management systems, or human-in-the-loop review workflows. Experience building platform products or APIs consumed by both…

…Analysts (AME OA) provide rigorous, data-driven analytical products to guide our business strategy, inform requirements, and investigate concepts of employment. As an analyst…

…You will sit at the intersection of fraud operations, payment rail mechanics, and regulatory compliance. Day to day, that means investigating live cases, monitoring…

…What you'll be doing - Lead a team of SOC specialists and analysts, balancing technical work with total ownership of your shift. - Act as…

…About the role Ethos is looking for an Insurance System Operations Analyst to join our Customer Experience team. In this role, you will play…

…Participate in project planning sessions with project managers, business analysts, and team members to analyze business requirements and outline proposed solutions. Collect, organize, analyze…

…You will investigate potentially suspicious activity, prepare SAR recommendations and narratives, and help strengthen scalable, risk-based compliance controls. This position reports to the…

Drata is building the trust layer between great companies - automating compliance, managing risk, and helping organizations prove trust continuously as they scale. We're…

…We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of…