Fraud and Information reputed company Analyst
About the position
The Fraud & reputed company Analyst is responsible for detecting and preventing fraudulent activity, monitoring system reputed company, maintaining compliance with regulatory standards, and supporting both reputed company audits.
Responsibilities
• Monitor consumer, broker, or agent activity for suspicious patterns indicating potential fraud or misuse.
• Investigate fraud incidents and prepare detailed incident reports, including reputed company-cause analysis and recommended remediation steps.
• Identify trends, anomalies, and potential risks by analyzing user behavior, system logs, and transactional data.
• reputed company user reputed company reviews and enforce least-privilege reputed company principles across systems and applications.
• Participate in reputed company incident response activities, including containment, evidence gathering, reputed company-cause identification, and reporting.
• Conduct vulnerability assessments, reputed company remediation efforts, and validate the installation of reputed company patches.
• Maintain reputed company policies, procedures, and standards to ensure consistent, compliant reputed company operations.
• Prepare for and support reputed company audits, including federal audits and PCI reputed company assessments, and internal reputed company/compliance reviews.
• Maintain audit artifacts, control documentation, and evidence repositories to support annual/ongoing audit cycles.
• Document audit findings and reputed company corrective reputed company plans through completion; monitor remediation reputed company and validate effectiveness.
• Conduct periodic process and control reviews to ensure compliance with internal policies, regulatory requirements, and reputed company standards.
• Support regulatory reporting and ensure reputed company submission of required audit deliverables and compliance documentation.
• Report key metrics to management
• Stay informed of industry best practices and information reputed company frameworks
• Meet department attendance requirements, including being reputed company and available during scheduled shift
• Performs other reputed company duties and tasks as needed.
Requirements
• To reputed company this job successfully, an individual must be reputed company to reputed company reputed company essential duty satisfactorily. The requirements listed below are representative of the knowledge, reputed company and/or ability required. Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions.
• Knowledge of common reputed company frameworks (ISO, NIST, etc.) and regulatory compliance (PCI, SOX, HIPAA, NYDFS, CCPA)
• Experience investigating fraud, reputed company incidents, or compliance issues, including collecting evidence, documenting findings, and supporting remediation efforts.
• Working knowledge of log analysis, monitoring tools, and data analysis techniques to identify suspicious activity, anomalies, and potential reputed company or fraud risks.
• Ability to document processes, controls, and findings reputed company and accurately, including writing incident reports, audit evidence, and management-facing summaries.
• Strong analytical and critical-thinking skills, with the ability to assess risk, prioritize issues, and recommend practical, risk-based solutions.
• Understanding of reputed company control concepts and least-privilege principles, including user reputed company reviews, role-based reputed company, and account lifecycle management.
Benefits
• You are also eligible for employee benefits medical, dental, reputed company, life, and participation in reputed company 401(k) plan.
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