Compliance Analyst jobs at Lockheed Martin - 1262 jobs
ERP Support and Compliance Manager - Hybrid/Onsite
NTT Data, Inc. 4.7
San Diego, CA jobs
Company: NTT DATA Services
NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.
We are currently seeking a ERP Support and Compliance Manager to join our team in San Diego, California (US-CA), United States (US).
Responsibilities
Oversee the support function, including incident, problem, change, and release management across domains (ERP / COTS / Custom Apps)
Be single point of contact for support and escalation point for all applications
Regularly interact with customer group managers and IT managers to take feedback and understand concerns
Coach team members in support process and activities
Identify areas for problem management and plan for implementation
Lead continuous improvement activities to reduce incidents, identify automation opportunities and drive innovation
Mentor tower leads to take complete ownership of tickets to provide timely incident resolution within SLAs
Ensure project SLAs, KPIs targets are met. Ensure compliance to SOX process for changes
Prepare project status reports, metrics and present to customer stakeholders
Collaborate with IT and business stakeholders
Ensure maintenance of accurate support documentation, runbooks and known error database
Understand SOX requirements and work with SOX lead to ensure compliance to SOX for support and development process
Participate in internal and external SOX audits
Review and approve changes in ITSM tool
Skills
10+ years of overall experience in IT
5-8 years of experience in managing support projects involving cross domain (ERP / COTS / Custom Apps)
5-8 years of experience in ERP projects as functional consultant in any of the domains ( Mfg. / Finance / Logistics)
5-8 years of experience in managing ERP support in offshore / onshore model with SLA targets
10+ years of experience in Baan 5c / Infor LN (preferred) or other ERPs like SAP or Oracle
Excellent people and communication skills
Degree in Computer Science, Business or similar field
Nice to have
ERP specific functional certification
Project management certification
NTT DATA is a global leader in technology services, serving 75% of the Fortune Global 100. We are committed to accelerating client success and positively impacting society through responsible innovation.
The following is an equal opportunity employer statement: NTT DATA is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. For our EEO Policy Statement, please click here. If you'd like more information on your EEO rights under the law, please click here. For Pay Transparency information, please click here.
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$99k-125k yearly est. 3d ago
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ERP Support and Compliance Manager - Hybrid/Onsite
NTT Data, Inc. 4.7
San Diego, CA jobs
Company: NTT DATA Services
We are currently seeking a ERP Support and Compliance Manager - Hybrid/Onsite to join our team in San Diego, California (US-CA), United States (US).
ERP Support and Compliance Manager Responsibilities
Oversee the support function, including incident, problem, change, and release management across domains (ERP / COTS / Custom Apps)
Be single point of contact for support and escalation point for all applications
Regularly interact with customer group managers and IT managers to take feedback and understand concerns
Coach team members in support process and activities
Identify areas for problem management and plan for implementation
Lead continuous improvement activities to reduce incidents, identify automation opportunities and drive innovation
Mentor tower leads to take complete ownership of tickets to provide timely incident resolution within SLAs
Ensure project SLAs, KPIs targets are met. Ensure compliance to SOX process for changes
Prepare project status reports, metrics and present to customer stakeholders
Collaborate with IT and business stakeholders Ensure maintenance of accurate support documentation, runbooks and known error database
Understand SOX requirements and work with SOX lead to ensure compliance to SOX for support and development process
Participate in internal and external SOX audits
Review and approve changes in ITSM tool
Skills
10+ years of overall experience in IT
5-8 years of experience in managing support projects involving cross domain (ERP / COTS / Custom Apps)
5-8 years of experience in ERP projects as functional consultant in any of the domains ( Mfg. / Finance / Logistics)
5-8 years of experience in managing ERP support in offshore / onshore model with SLA targets
10+ years of experience in Baan 5c / Infor LN (preferred) or other ERPs like SAP or Oracle
Excellent people and communication skills
Degree in Computer Science, Business or similar field
Nice to have
ERP specific functional certification
Project management certification
NTT DATA endeavors to make ********************** accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact us at **********************/en/contact-us. This contact information is for accommodation requests only and cannot be used to inquire about the status of applications. NTT DATA is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. For our EEO Policy Statement, please click here. If you'd like more information on your EEO rights under the law, please click here. For Pay Transparency information, please click here.
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$99k-125k yearly est. 1d ago
Compliance Analyst
The Judge Group 4.7
Philadelphia, PA jobs
Regulatory Performance Analyst
Work Arrangement: Hybrid
Work From Home: Mondays & Fridays
In Office: Tuesdays, Wednesdays, Thursdays
Contract Details:
Duration: 6 months
Target Start Date: January 19
Potential for Permanent Conversion
About the Role
As a Regulatory ComplianceAnalyst, you will play a key role in ensuring compliance across operational performance areas such as billing, enrollment, and claims. You will research and interpret state and federal regulations, including the Affordable Care Act, and provide actionable insights to guide business operations.
We are seeking a highly independent professional with strong analytical and problem-solving skills. A legal background is a significant advantage.
Key Responsibilities
Regulatory Analysis: Interpret and analyze federal and state regulatory requirements. Provide clear guidance to operational teams and ensure compliance with new laws and regulations.
Corrective Action Plan (CAP) Tracking: Use compliance tracking tools to document CAPs, develop remediation plans, and maintain updates on disclosed issues.
Operational Collaboration: Partner with business units to address compliance gaps, analyze root causes, and ensure proper documentation of updated processes in policies and procedures.
Proactive Monitoring: Identify trends, monitor compliance risks, escalate issues, and drive timely resolution.
Qualifications
Bachelor's degree or equivalent experience.
Minimum 3 years in managed care, healthcare, or a related field.
Experience in compliance and familiarity with health insurance operations and regulations (especially ACA).
JD or legal research experience is highly advantageous.
Strong organizational, verbal, and written communication skills.
Proficiency in Microsoft Office (Outlook, Teams, Word, Excel) and familiarity with Citrix.
Ability to work independently in a fast-paced environment and adapt to new technology.
$56k-81k yearly est. 4d ago
Global Trade Compliance Director
Salesforce, Inc. 4.8
Washington, DC jobs
A leading tech company is seeking to fill the position of Global Trade Director in Washington, D.C. You will be responsible for managing trade compliance strategy, overseeing a team, and ensuring the adherence to export control policies. Ideal candidates will have 8-10 years of trade compliance experience, strong communication skills, and legal expertise in US and international regulations. This role offers competitive compensation and a comprehensive benefits package.
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$85k-115k yearly est. 5d ago
Trade Compliance Analyst
Spectraforce 4.5
Plymouth, MN jobs
Senior Project Manager, Trade Compliance
Length of Contract: 12 Months
Project Manager to lead strategic initiatives focused on global tariff mitigation, trade compliance, forecasting, and supporting financial reporting processes.
This role will manage critical projects such as maintaining USMCA certification, leveraging the Nairobi Protocol, administering duty drawback programs, and overseeing post-summary corrections to reduce tariff impact and ensure compliance. Additional responsibilities include recommending and executing supplier and/or manufacturing location change projects and driving continuous improvement initiatives across the supply chain.
The position requires strong cross-functional collaboration with R&D, Marketing, Procurement, and Corporate Trade teams to deliver cost savings and compliance excellence.
Key Responsibilities
• Tariff Mitigation & Compliance Projects
o Lead initiatives to minimize tariff exposure through trade agreements (USMCA, Nairobi Protocol).
o Identify and execute projects to change suppliers and/or relocate manufacturing.
o Develop and maintain compliance documentation and certifications.
o Manage duty drawback programs to recover eligible duties and optimize cost savings.
o Oversee post-summary corrections to ensure accurate customs filings and compliance.
• Nairobi Protocol Submission Management
o Coordinate with R&D, Marketing, and Global Trade teams to prepare submission packages, including:
• Technical specifications and material use justifications.
• Instructions for Use (IFUs) and marketing collateral.
• Finished goods documentation for regulatory approval.
• Corporate Representation & Executive Communication
o Represent EP on corporate tariff strategy calls, manage all reporting, and provide updates on key initiatives.
o Prepare and deliver executive-level presentations and dashboards for EP leadership and corporate stakeholders.
• Financial Analysis & Forecasting
o Partner with finance to forecast tariff impacts and track cost savings.
o Support month-end performance reporting related to tariff exposure.
• Cross-Functional Leadership
o Collaborate with Procurement, Logistics, Regulatory, Legal, R&D, and Marketing teams to execute compliance projects.
o Act as the primary liaison for trade compliance audits and inquiries.
• Education & Enablement
o Develop and deliver training programs to educate internal stakeholders on tariff regulations, compliance processes, and mitigation strategies.
• Continuous Improvement & Risk Management
o Monitor global trade policy changes and assess implications for EP supply chain.
o Recommend process improvements to enhance compliance efficiency and reduce risk.
o Develop standardized reporting templates and dashboards for leadership visibility.
Qualifications
• Education: Bachelor's degree in Supply Chain, Business, Finance, Engineering, or related field (Master's preferred).
• Experience:
o 5+ years in supply chain, trade compliance, or project management roles.
o Strong knowledge of international trade agreements (USMCA, Nairobi Protocol) and tariff regulations.
• Skills:
o Project management expertise (PMP certification preferred).
o Excellent analytical, problem-solving, and communication skills.
o Ability to manage multiple priorities in a fast-paced environment.
o Proficiency in creating executive-level presentations (PowerPoint) and data analysis (Excel, ERP systems).
Preferred Attributes
• Experience in medical device or regulated industry.
• Familiarity with ERP systems (SAP preferred) and trade compliance tools.
• Strong stakeholder management and negotiation skills.
$59k-77k yearly est. 1d ago
Escrow Closing and Compliance Manager
CV Resources 4.2
Los Angeles, CA jobs
CV Resources, in partnership with our real estate-oriented client, seeks an Escrow Closing and Compliance Manager. This role reports directly to the General Counsel and plays a critical role in supporting the acquisition, disposition, and development of real estate assets by ensuring that all transactions and operations comply with applicable legal, regulatory, and funding requirements.
ROLE - Escrow Closing and Compliance Manager
LOCATION - near West Hills, CA
WORK STATUS (Temp/Temp to Perm/Direct Hire) - Direct Hire
WORK SITE STATUS (Onsite/Hybrid/Remote) - Onsite
SALARY RANGE - $80,000 - $100,000 per year
KEY RESPONSIBILITIES OF THE ESCROW CLOSING AND COMPLIANCE MANAGER
Closing Duties
Maintain closing checklist calls with land sellers, homebuilder counterparties, lenders, and other relevant parties.
Coordinate and manage real estate and loan document signings, approvals, and timely delivery to escrow.
Act as primary liaison between the General Counsel, outside counsel, banks, escrow, and title officers.
Compliance and Tax Duties
Oversee entity management, including formation and dissolution of project-level entities.
Manage annual filings and interface with tax accountants and advisors.
Create, track, and maintain critical dates and compliance deadlines.
Additional Responsibilities
Provide high-level administrative and operational support to the General Counsel and CEO.
Manage confidential correspondence, calendars, and scheduling meetings, conferences, teleconferences, and internal/external communications.
Accept all other tasks as given out by management.
REQUIREMENTS OF THE ESCROW CLOSING AND COMPLIANCE MANAGER
Required
Associate degree.
Minimum of 5 years of experience in commercial real estate, title, escrow, and transaction closings.
Active Notary license or intention to obtain Notary license.
Preferred
Bachelor's degree.
SKILLS OF THE ESCROW CLOSING AND COMPLIANCE MANAGER
Required
Technical
Microsoft Office
Interpersonal
Strong organizational, project management, and critical thinking skills.
Excellent verbal and written communication abilities.
High diligence with strong compliance and risk awareness.
Ability to multitask, prioritize workload, and meet deadlines in a fast-paced environment.
Professional demeanor with strong people skills.
For additional information, submit your resume in MS Word format to mark@cvrstaffing.com. All inquiries will be held in the strictest confidence.
$80k-100k yearly 1d ago
Environmental Compliance Consultant
Altamira 4.1
Houston, TX jobs
Job Title: Environmental Compliance Consultant
About the Job: Altamira-US (Altamira) is seeking an Environmental Compliance Consultant to join our technical team. In this role, you will contribute technically to challenging environmental compliance assurance, permitting, management systems, and auditing projects for industrial clients throughout the Gulf and other national locations. You will also network with Altamira's compliance and auditing technical team to share consulting opportunities, business relationships, and best practices to address client needs.
This is an excellent career opportunity for an early to mid-level professional looking to advance their career with an environmental leader and make a significant impact in successfully implementing Altamira's strategy.
Responsibilities:
Support client work and develop hands-on experience to expand Altamira's environmental compliance area and client base in the oil & gas, petrochemical, manufacturing, renewables, and technology sectors.
Identify and develop new opportunities, prepare effective technical proposals, and take an active leadership role in developing new business with new and existing clients.
Develop and expand client relationships that generate repeat business.
Execute projects in environmental permits/inspection and compliance assurance programs for a variety of industrial clients with complex technical/regulatory issues.
Achieve client's expectations for scope, budget, schedule, and quality.
Serve as a project resource for compliance assurance and permitting programs, review plans, permits, and inspection documentation prior to submittal to clients and/or agencies.
Structure and support the development of deliverables (word proposals, client PowerPoint presentations) from development of storylines to client-ready slides/decks.
Support the general growth and development of Altamira's management systems & compliance and auditing services.
Collaborate with other Altamira experts to execute compliance and auditing projects, including participating on teams of professionals from multiple offices around the global organization.
Actively engage and inspire others in the team through strong collaboration.
Requirements:
BS/MS in engineering (chemical, environmental), environmental science, or related degree. EIT or PE license desired. Or the equivalency of 8+ years related experience in lieu of education.
5-8 years of relevant experience in environmental/compliance consulting.
Well-established reputation and recognized technical expertise in the marketplace.
Proven experience in business development for environmental/regulatory compliance contracts, with the ability to contribute to Altamira's annual sales goals.
Consulting experience working with SPCC, NPDES, RCRA, EPCRA, and other environmental regulations.
Excellent communication (written/verbal), strategic thinking, negotiation, presentation, and “people” skills.
Positive outlook, collaborative, and driven by the success of Altamira.
$56k-83k yearly est. 4d ago
Director of Administration & Compliance
Clearpath 4.6
San Francisco, CA jobs
A nonprofit organization is seeking a Director of Administration to manage HR, compliance, and operational systems. Located in Washington, DC, this full-time role demands oversight of financial management, operational processes, and human resources. The candidate should possess at least seven years in nonprofit operations with strong skills in compliance, finance, and HR functions. The position offers a negotiable salary between $100,000 and $140,000, along with comprehensive benefits including health insurance and unlimited vacation.
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$100k-140k yearly 2d ago
Global SOX Compliance Manager (26402)
Supermicro 4.7
San Jose, CA jobs
Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data, Hyperscale, HPC and IoT/Embedded customers worldwide. We are the #5 fastest growing company among the Silicon Valley Top 50 technology firms. Our unprecedented global expansion has provided us with the opportunity to offer a large number of new positions to the technology community. We seek talented, passionate, and committed engineers, technologists, and business leaders to join us.
Job Summary:
We are looking for a highly motivated leader to join our growing Global SOX Compliance team. This role will be responsible for operating as the Second Line of Defense within the Controllership Organization, establishing and maintaining policies and procedures that help monitor and enhance the company's global control environment and support management (First Line) in the identification of emerging risks. The Global SOX Compliance Manager will be a trusted business partner helping to design and optimize business processes and controls, while also operating as the primary liaison with internal audit (Third Line) and our external auditors on SOX compliance. The ideal candidate has a detailed knowledge of SOX and COSO framework, strong business process acumen, excellent communication and critical thinking skills, and an ability to collaborate effectively across a range of internal and external partners. This role offers a great opportunity to learn and grow within a high energy and innovative organization.
Your Daily Impact at Supermicro:
Work within the Second Line of Defense (Global SOX Compliace) team, acting as an advisor to the business and driving the design, implementation and monitoring of Super Micro Computer Inc.'s risk and control framework
Develop and maintain/update process documentation, procedures and controls, including flowcharts and Risk and Control Matrices; document narratives as vital.
Conduct process walkthroughs and risk assessments, evaluating design effectiveness of key business process controls; if deficiencies are identified, partner with management to design appropriate remediation plans with feasible timelines and monitor remediation to completion.
Provide guidance and support to control owners if they propose process or system changes (e.g. Implementation of new systems, impact assessment for changes in people, process or technology).
Provide timely and proactive updates to the SOX & Finance leadership team on key risks, gaps, process enhancements, or any areas of potential concern.
Prepare and provide regular training on SOX and control requirements, risk management, and other relevant areas (e.g. management review controls, IPE procedures, etc.) to educate business process owners and reiterate the importance of compliance
Partner with the IT organization teams to ensure alignment on SOX approach, timing, controls reliance, external audit reliance, etc.
Provide creative input that will drive process efficiency across the organization and make valuable contributions to the audit process.
Establish and maintain excellent relationships within the team and cross-functional teams.
Find opportunities to leverage IT solutions to automate processes and create efficiencies in financial processes and strengthen internal controls.
Coordinate activities and strategies with internal and external auditors.
Participate in the preparation of leadership and Audit Committee materials.
Perform other related special studies or projects as assigned, meeting deadlines.
What You Bring to Supermicro:
BA/BS degree in Accounting/Finance or related field. CPA, CIA, or CISA preferred.
5-7+ years of relevant Internal Audit or SOX experience
Mix of private and public accounting experience (assurance or advisory). Experience with a Big 4 accounting firm is a plus.
Strong knowledge of Sarbanes-Oxley, US GAAP, COSO framework, PCAOB auditing standards, risk and controls standards, and business process best practices.
Excellent communication, collaboration, and presentation skills, with the ability to engage with senior management and external auditors.
Strong business process acumen and knowledge of standard processes and best practice, with direct experience with Order-to-Cash, Procure-to-Pay, Inventory and Financial Statement Close processes.
Working knowledge of IT systems - SAP, Blackline, Workiva, home grown systems, etc. and data analytics tools.
Highly organized, motivated, meticulous with the ability to work independently in a fast-paced environment.
Flexible and able to adapt quickly in a fast-moving environment; able to easily manage competing priorities and deadlines.
Excellent problem-solving skills and ability to think critically to find solutions that meet compliance requirements while supporting business operations and objectives
Salary Range
$95,000 - $140,000
The salary offered will depend on several factors, including your location, level, education, training, specific skills, years of experience, and comparison to other employees already in this role. In addition to a comprehensive benefits package, candidates may be eligible for other forms of compensation, such as participation in bonus and equity award programs.
EEO Statement
Supermicro is an Equal Opportunity Employer and embraces diversity in our employee population. It is the policy of Supermicro to provide equal opportunity to all qualified applicants and employees without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status or special disabled veteran, marital status, pregnancy, genetic information, or any other legally protected status.
$95k-140k yearly 5d ago
Marketplace Analyst
Atlassian 4.8
San Francisco, CA jobs
Atlassians can choose where they work - whether in an office, from home, or a combination of the two. That way, Atlassians have more control over supporting their family, personal goals, and other priorities. We can hire people in any country where we have a legal entity. Interviews and onboarding are conducted virtually, a part of being a distributed-first company.
You will be joining the Marketplace Topline team within the FP&A function. This team is dedicated to providing financial insights and supporting data-driven decision-making, collaborating closely with cross-functional stakeholders to shape strategic initiatives and drive sustainable growth.
Responsibilities
Support financial deliverables related to close, forecasting, and planning for the Marketplace business
Analyze marketplace financial data to identify trends, risks, and opportunities for revenue enhancement
Collaborate with cross-functional teams to develop and implement strategies that optimize revenue processes
Provide financial insights and support for strategic initiatives related to marketplace operations
Monitor and report on marketplace performance, offering recommendations for improvements
Minimum Qualifications
At least 5 years experience in finance, with the majority in financial planning and analysis in tech, consulting or banking
Strong financial modeling skills and an understanding of business metrics
Demonstrated experience drawing upon insights to tell a compelling story using data
Experience engaging and providing financial support to senior business partners
Strong critical thinking, organizational, interpersonal, communication, and collaboration skills
Experience working in a dynamic, rapidly changing environment
A curiosity to learn and the initiative to act
Preferred Qualifications
Technology or Software / SaaS industry experience (Marketplace business experience good to have)
Experience with topline forecasting in technical field
Experience working with Sales and Revenue Accounting teams
Experience working with a variety of planning tools, finance systems, and BI tools (eg Anaplan, SQL)
Hold a degree in Economics, Mathematics, Finance or related field
Benefits
Atlassian offers a wide range of perks and benefits designed to support you, your family and to help you engage with your local community. Our offerings include health and wellbeing resources, paid volunteer days, and so much more. To learn more, visit go.atlassian.com/perksandbenefits.
About Atlassian
At Atlassian, we're motivated by a common goal: to unleash the potential of every team. Our software products help teams all over the planet and our solutions are designed for all types of work. Team collaboration through our tools makes what may be impossible alone, possible together.
We believe that the unique contributions of all Atlassians create our success. To ensure that our products and culture continue to incorporate everyone's perspectives and experience, we never discriminate based on race, religion, national origin, gender identity or expression, sexual orientation, age, or marital, veteran, or disability status. All your information will be kept confidential according to EEO guidelines.
To provide you the best experience, we can support with accommodations or adjustments at any stage of the recruitment process. Simply inform our Recruitment team during your conversation with them.
Don't see an exact role match? No problem! Join our Talent Community and stay up-to-date on company and careers updates relevant to your career.
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$78k-110k yearly est. 5d ago
ERP Analyst
Master Technology Group | MTG 4.0
Eden Prairie, MN jobs
At Master Technology Group (MTG), a team of talented individuals are shaping the future of technology integration. We have created a community of great people who show an uncommon level of care for our clients, colleagues, and community. We're looking for excited and motivated individuals who are as excited to build this organization as we are. Isn't it time you were a part of something great?
JOB SUMMARY
Master Technology Group (MTG) specializes in designing, installing, and servicing commercial property technologies across local and national markets.
The ERP Analyst will provide Enterprise Resource Planning (ERP) systems and operational support throughout the project life cycle.
The ideal candidate will play a key role in the advanced customization, configuration, and maintenance of MTG's ERP systems. This position involves in-depth analysis and testing of ERP processes and reporting to ensure optimal performance and alignment with corporate goals. The ERP Analyst collaborates with senior team members and provides expertise in addressing complex ERP-related challenges. In addition, the ERP Analyst will periodically support the Operations team in executing technology-related projects for our clients.
To succeed, the ERP Analyst must possess excellent customer service skills and maintain strong professional relationships with all stakeholders, including employees, clients, vendors, and partners. Strong communication, administrative skills, organizational and multi-tasking capabilities are vital.
The position is a full-time, in-office role that reports to the Manager of IT and Business Transformation.
KEY DUTIES AND RESPONSIBILITIES
Lead in the customization and configuration of advanced ERP workflows
Conduct in-depth analysis of ERP systems to identify areas for improvement and optimization
Collaborate with senior team members and cross-functional teams to gather requirements, design process improvements, and implement ERP solutions
Perform comprehensive testing of ERP workflows to ensure compliance with corporate needs and industry standards
Provide support for end-users and troubleshoot ERP-related issues
Stay abreast of emerging ERP technologies and contribute to the continuous improvement of ERP processes
Gain a thorough understanding of MTG services and operational processes
Tracking and reporting overall progress and milestone status to Coordinators and Project Managers as needed
Develop and maintain positive relationships with clients, fellow employees, vendors, and local service providers
Coordinate resources to support the project completion process and assist with post-install document/program creation
Administrative responsibility to support systems utilization, including but not limited to managing security settings, user access, change requests, and overall system configuration
Stay informed of and communicate updates and improvements to systems and operational processes
Coordinate reporting needs, generate reporting, and conduct high-level data analysis to support leadership in data-driven decision-making
Develop custom reports based on departmental and overall company goals
Evaluate and optimize workflow and define best practices
Other related duties as required or assigned
QUALIFICATIONS
3+ years of experience in a business operations role, ideally with expertise in reporting and business process automation
Familiarity with enterprise-level ERP solutions, CRM solutions, data visualization tools, and project management solutions
Ability to translate raw data into meaningful metrics
Demonstrated experience in project management, formal or informal
Ability to own and solve problems independently and as part of a cross-functional team
Considerable experience with Microsoft applications (Word, Excel, PowerPoint, 365, etc.)
Excellent organization skills and a passion for process and business systems, as well as process improvement
Effective communication skills, written, verbal and visual (example: process mapping/workflow)
Proven ability to multitask in a fast-paced environment
Excellent interpersonal skills with the ability to work with a variety of stakeholders
PERFORMANCE MEASUREMENTS
Demonstrates a clear understanding of the key duties and responsibilities of the position
Shows enthusiasm and effort to perform all aspects of the role effectively
Exhibits competence and capability to execute key duties and responsibilities efficiently
Consistently meets expected standards of quality and customer satisfaction
Completes assigned tasks promptly and adheres to project deadlines
Always represents MTG in a professional manner, embodying the company's standards of conduct and appearance
Demonstrates sound decision-making through practical analysis, effective problem-solving, and good judgment
Maintains effective working relationships and collaborates well within a team environment
Communicates clearly and professionally, both verbally and in writing, including emails, reports, and correspondence
Demonstrates reliability through consistent attendance, punctuality, and timely completion of tasks
Alignment with and demonstration of MTG's Core Values:
People First: Demonstrates humility, helpfulness, and genuine care for others
Above and Beyond: Exhibits a “whatever it takes” mindset, actively contributing beyond minimum expectations
Sense of Urgency: Responds promptly and diligently to organizational and client needs
Team Player: Demonstrates respect, support, and collaboration, sharing expertise generously
Do the Right Thing: Operates with honesty, integrity, transparency, and strong ethical standards
COMPENSATION AND BENEFITS
Base Salary $72,000 - $85,000+ DOQ
Phone Stipend
Medical, Dental & Vision Insurance
401k Match
PTO
Nice Healthcare
Life Insurance - Company-provided
STD / LTD - Company-provided
Employee Referral Bonus
Development Opportunities
Master Technology Group is proud to be an equal-opportunity employer. All aspects of employment, including the decision to hire, promote, discipline, or discharge, will be based on merit, competence, performance, and business needs. We do not discriminate based on race, color, religion, marital status, age, national origin, ancestry, physical or mental disability, medical condition, pregnancy, genetic information, gender, sexual orientation, gender identity or expression, veteran status, or any other status protected under federal, state, or local laws.
$72k-85k yearly 1d ago
Mandarin Language Analyst - TS/SCI+Poly | US Citizen
Altamira Technologies Corp 4.1
McLean, VA jobs
A defense contracting firm is seeking a qualified Chinese-Mandarin Language Analyst in McLean, Virginia. The role involves conducting translations and transcriptions while leveraging cultural knowledge. Candidates must possess a TS/SCI clearance with polygraph and have at least 4 years of experience in crypto language processing. This opportunity is open only to U.S. citizens due to federal contract requirements. Join a team dedicated to providing innovative solutions within national security.
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$65k-86k yearly est. 3d ago
Chinese-Mandarin Language Analyst
Altamira Technologies Corp 4.1
McLean, VA jobs
Altamira Technologies has a long and successful history of providing innovative solutions throughout the U.S. National Security community. Headquartered in McLean, Virginia, Altamira serves the defense, intelligence, and homeland security communities worldwide by focusing on creating innovative solutions leveraging common standards in architecture, data, and security. Altamira believes that our people and our company's culture differentiate us from other companies. We focus on recruiting talented, self-motivated employees who strive to find a way to get things done.
Position Summary
Altamira is hiring a qualified Chinese-Mandarin Language Analyst.
Position Description
Conduct translation, transcription, and summaries/gists of various language materials
Leverage knowledge of language origins and cultural context to provide meaningful, nuanced translations
Conduct triage analysis on incoming language materials to determine priority and process accordingly
Proficiently use various tools and databases to process language materials and annotate required data
Must have a strong command of the English language and ensure proper grammar is always used
Required Qualifications
Must have a TS/SCI Clearance with Polygraph for consideration
4 years performing crypto language processing - translating/gisting sophisticated written and/or spoken materials and demonstrating all lower OLA skills (2 of the 4 yrs primary duty: translating, transcribing, and/or gisting)
Must have ILR Skill Level 3 in Audio or Graphic
Due to Federal contract requirements for this role, we can only consider US citizens for this position
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$65k-86k yearly est. 3d ago
OCM Analyst
Unisys Corporation 4.6
Hopkins, MN jobs
What success looks like in this role:
The OCM Analyst supports organizational change initiatives across transitions, transformations, and projects. Embedded within the Unisys Organizational Change Management (OCM) team, this role works closely with stakeholders to drive successful change adoption through strategic communication, training, and engagement activities.
Key Responsibilities
Support the execution of OCM plans aligned with project goals and stakeholder needs.
Design and deliver engaging communications tailored to diverse audiences (e.g., leadership, end users, client teams).
Develop and maintain collateral such as videos, brochures, posters, intranet content, and email campaigns.
Assist in stakeholder analysis, change impact assessments, and resistance management planning.
Contribute to training strategy development, including training needs assessments and material creation.
Collaborate with OCM Managers and Leads to ensure alignment with broader change strategies.
Help develop and track adoption and utilization metrics to measure change effectiveness and support data-driven sustainment planning.
Participate in workshops, briefings, and feedback sessions to gather insights and refine change approaches.
Required Capabilities & Skills
Strong written and visual communication skills in English, with the ability to simplify complex change concepts and tailor messaging to different stakeholder groups.
Proficiency in Microsoft Office Suite, especially PowerPoint, Word, Excel, and SharePoint.
Familiarity with creative tools (e.g., Adobe Creative Cloud) for graphics and video editing.
Basic understanding of change management methodologies (e.g., Prosci, ADKAR, CMBoK).
Ability to work across cross-functional teams and manage multiple priorities.
Analytical mindset with ability to interpret stakeholder feedback and adoption data.
Familiarity with enterprise environments and digital transformation programs.
Ability to work independently and collaboratively in a fast-paced, matrixed organization with multiple stakeholders and shifting priorities.
Adaptable and resilient, with a proactive approach to problem-solving.
Multilingual communication skills are a plus, especially in European contexts.
You will be successful in this role if you have:
Required Capabilities & Skills
Strong written and visual communication skills in English, with the ability to simplify complex change concepts and tailor messaging to different stakeholder groups.
Proficiency in Microsoft Office Suite, especially PowerPoint, Word, Excel, and SharePoint.
Familiarity with creative tools (e.g., Adobe Creative Cloud) for graphics and video editing.
Basic understanding of change management methodologies (e.g., Prosci, ADKAR, CMBoK).
Ability to work across cross-functional teams and manage multiple priorities.
Analytical mindset with ability to interpret stakeholder feedback and adoption data.
Familiarity with enterprise environments and digital transformation programs.
Ability to work independently and collaboratively in a fast-paced, matrixed organization with multiple stakeholders and shifting priorities.
Adaptable and resilient, with a proactive approach to problem-solving.
Multilingual communication skills are a plus, especially in European contexts.
Desirable Skills
Experience with Power BI, ServiceNow, or other dashboard/reporting tools is considered an asset and will support the team's ability to track and visualize change adoption metrics.
Candidates with exposure to reporting dashboard development will bring added value to the role, especially in data-driven OCM environments.
Exposure to AI-assisted tools (e.g., Copilot, ChatGPT, or other generative AI platforms) for drafting communications, analyzing data, or enhancing stakeholder engagement is considered an advantage.
Qualifications & Studies
Bachelor's degree (or final-year student) in Communications, Business, Psychology, or a related field.
Basic understanding of change management principles (e.g., ADKAR or similar).
Prior experience in OCM roles in enterprise environments is a plus.
#LI-JV1
This role may require access to export-controlled commodities and technology. Therefore, to conform to U.S. export control regulations, applicant should be eligible for any required authorizations from the U.S. Government.
Unisys is proud to be an equal opportunity employer that considers all qualified applicants without regard to age, caste, citizenship, color, disability, family medical history, family status, ethnicity, gender, gender expression, gender identity, genetic information, marital status, national origin, parental status, pregnancy, race, religion, sex, sexual orientation, transgender status, veteran status or any other category protected by law.
This commitment includes our efforts to provide for all those who seek to express interest in employment the opportunity to participate without barriers. If you are a US job seeker unable to review the job opportunities herein, or cannot otherwise complete your expression of interest, without additional assistance and would like to discuss a request for reasonable accommodation, please contact our Global Recruiting organization at or alternatively Toll Free: (Prompt 4). US job seekers can find more information about Unisys' EEO commitment here.
$62k-84k yearly est. 5d ago
Insights Analyst III
IDR, Inc. 4.3
Los Angeles, CA jobs
IDR is seeking an Insights Analyst III to join one of our top clients in Los Angeles, CA. This role is perfect for individuals who excel at the intersection of analytics, systems thinking, and cross-functional collaboration. You will play a pivotal role in designing scalable solutions for headcount planning and organizational reporting, contributing to the success of our client's team. If you are looking for an opportunity to join a growing organization and work within an ever-growing team-oriented culture, please apply today!
Position Overview/Responsibilities for the Insights Analyst III:
Develop and optimize data pipelines to support recurring analysis and deliver deeper insights for BizOps initiatives.
Collaborate with enterprise tech partners to transition resource planning and reporting capabilities into system-based solutions.
Design and maintain scalable data pipelines and tools to ensure consistency and accuracy in reporting.
Create user-friendly dashboards and internal tools using SQL, Python, and other platforms to enhance data visibility.
Act as the technical liaison within the BizOps team, aligning business needs with system capabilities.
Required Skills for Insights Analyst III:
6-8+ years of experience in analytics, data management, or systems-focused roles within gaming or technology sectors.
Proficiency in SQL, Python, and JavaScript, with a strong foundation in designing data flows and managing data pipelines.
Experience in data visualization and building structured data checks.
Strong collaboration skills to work effectively with cross-functional partners.
Familiarity with data engineering concepts and large-scale systems integrations.
What's in it for you?
Competitive compensation package
Full Benefits; Medical, Vision, Dental, and more!
Opportunity to get in with an industry leading organization
Close-knit and team-oriented culture
Why IDR?
25+ Years of Proven Industry Experience in 4 major markets
Employee Stock Ownership Program
Medical, Dental, Vision, and Life Insurance
ClearlyRated's Best of Staffing Client and Talent Award winner 12 years in a row
$71k-96k yearly est. 3d ago
Workday HCM Analyst (Payroll & Benefits Modules)
Optomi 4.5
Fort Worth, TX jobs
The Senior Workday HCM Analyst is a high-impact technical role focused on transforming an established Workday environment. Your primary mission is to eliminate manual workarounds and complete unfinished module implementations with a heavy emphasis on Payroll and Benefits.
Unlike traditional analyst roles that focus on data entry, this position is configuration-heavy. You will own the full lifecycle of system enhancements-from gathering stakeholder requirements to hands-on build-out of complex business processes, calculated fields, and condition rules. You will be the dedicated technical resource filling a critical gap in a team currently supported by integration and finance leads.
Key Responsibilities:
60% System Configuration & Process Optimization
Hands-on Build: Execute complex configurations across all modules, specifically leading the optimization of Payroll and Benefits.
Technical Architecture: Build and maintain Calculated Fields, Condition Rules, and Custom Reports to drive automated logic and decision-making.
Business Process (BP) Engineering: Design and configure end-to-end Workday BPs to replace manual "offline" processes, ensuring data flows seamlessly across HCM.
Feature Releases: Lead the evaluation and implementation of semi-annual Workday feature releases to ensure the organization stays on the leading edge of functionality.
Custom Solutions: Develop "customer ports" and extensions to address unique business needs that standard out-of-the-box configurations do not meet.
20% Requirements Gathering & Stakeholder Partnership
Solution Design: Facilitate workshops with Payroll and Benefits stakeholders to translate "pain points" into technical functional specifications.
Proactive Improvement: Identify gaps from prior incomplete implementations and propose technical roadmaps to fix them.
UAT Coordination: Lead the "Build-Test-Approve" cycle. Perform initial smoke testing and technical validation before handing off to business owners for final sign-off.
20% Maintenance, Support & Mentorship
Tier 3 Troubleshooting: Resolve complex system bottlenecks and error logs that the general HR team cannot address.
System Integrity: Maintain security controls and audit protocols to ensure compliance with regulatory standards.
Mentorship: Act as a technical mentor to junior analysts, elevating the team's collective Workday configuration expertise.
Technical Requirements & Qualifications
Experience: 5+ years of experience in ERP systems, with at least 3+ years of deep hands-on Workday configuration.
Module Expertise: Mastery of Workday Payroll (Earnings, Deductions, Pay Groups) and Workday Benefits (Enrollment logic, Eligibility rules) is highly preferred.
Configuration Toolkit: Proven proficiency in:
Calculated Fields (Lookup Related Value, Evaluate Expression, Arithmetic).
Condition Rules (Complex logic for BP routing and eligibility).
Business Process Architecting.
Mindset: A "builder" mentality. You should enjoy starting from an "incomplete" state and driving toward a fully optimized, automated environment.
Education: Bachelor's degree in Information Systems, Computer Science, HR, or a related field.
$58k-88k yearly est. 11h ago
Financial Crimes Compliance Analyst (BSA/AML)
CC Pace Systems 4.3
San Antonio, TX jobs
Working location: 300 Convent St. San Antonio, TX Hybrid Role: 3-days onsite Business Operations Analyst III - BSA/AML Compliance
In this role, you will support our client's compliance efforts by helping to identify and prevent money laundering and other financial crimes. You will gain hands-on exposure to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, building valuable knowledge and experience in financial compliance. The ideal candidate has a strong interest in regulatory compliance, solid analytical skills, and close attention to detail.
As a Business Operations Analyst III within the BSA Department, you will collaborate with compliance and risk management teams to monitor and analyze transactions, perform due diligence, and help ensure the institution's compliance with regulatory requirements. This position offers meaningful opportunities for professional growth, providing practical experience and training to support a successful career in financial compliance.
Responsibilities:
Assist in monitoring and analyzing transactions to identify suspicious activities and potential money laundering risks
Support the investigation of alerts generated by transaction monitoring systems, documenting findings, and escalating cases as necessary
Perform due diligence on customers, including Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures
Collaborate with compliance and risk management teams to ensure adherence to BSA/AML regulations and guidelines
Assist in the preparation of reports and presentations for senior management and regulatory authorities
Review/create process flows for high-risk functions
Work with multiple lines of business to establish documentation of key functions
Perform other duties as assigned
Qualifications:
2-3 years of experience within the financial industry
Strong analytical and problem-solving skills, with keen attention to detail
Excellent communication and interpersonal skills, with the ability to work collaboratively in a team environment
Basic understanding of BSA/AML regulations and financial compliance standards
A strong interest in regulatory compliance and a willingness to learn more about BSA/AML regulations and best practices
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment
Proficiency in using Microsoft Office Suite (Word, Excel, PowerPoint)
Desired Qualifications:
Bachelor's degree in Business Administration, Finance, or the equivalent combination of training, education, and experience
1-3 years of experience in a BSA/AML related role
Proficiency in using advanced analytical tools and techniques to assess and mitigate risks
Familiarity with compliance laws and regulations to support monitoring and detecting suspicious activities
Strong problem-solving skills and the ability to develop effective solutions to complex compliance issues
CC Pace is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race, color, religion, sex, national origin, age, disability, genetic information, or any other protected characteristic under federal, state, or local laws.
CC Pace are committed to employing only candidates who are legally authorized to work in the United States. For us to comply with the Immigration Reform and Control Act of 1986, all new employees, as a condition of employment, must complete the Employment Eligibility Verification Form I-9 and provide documentation that establishes identity and authorization to work. E-Verify will be used for employment verification as part of your onboarding process.
CC Pace values integrity throughout our hiring process. As part of our standard verification procedures, candidates will be asked to provide documentation confirming employment history, education, and work authorization.
$53k-87k yearly est. 3d ago
Financial Crimes Compliance Analyst (BSA/AML)
CC Pace Systems, Inc. 4.3
San Antonio, TX jobs
Job DescriptionWorking location: 300 Convent St. San Antonio, TXHybrid Role: 3-days onsite Business Operations Analyst III - BSA/AML Compliance
In this role, you will support our client's compliance efforts by helping to identify and prevent money laundering and other financial crimes. You will gain hands-on exposure to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, building valuable knowledge and experience in financial compliance. The ideal candidate has a strong interest in regulatory compliance, solid analytical skills, and close attention to detail.
As a Business Operations Analyst III within the BSA Department, you will collaborate with compliance and risk management teams to monitor and analyze transactions, perform due diligence, and help ensure the institution's compliance with regulatory requirements. This position offers meaningful opportunities for professional growth, providing practical experience and training to support a successful career in financial compliance.
Responsibilities:
Assist in monitoring and analyzing transactions to identify suspicious activities and potential money laundering risks
Support the investigation of alerts generated by transaction monitoring systems, documenting findings, and escalating cases as necessary
Perform due diligence on customers, including Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures
Collaborate with compliance and risk management teams to ensure adherence to BSA/AML regulations and guidelines
Assist in the preparation of reports and presentations for senior management and regulatory authorities
Review/create process flows for high-risk functions
Work with multiple lines of business to establish documentation of key functions
Perform other duties as assigned
Qualifications:
2-3 years of experience within the financial industry
Strong analytical and problem-solving skills, with keen attention to detail
Excellent communication and interpersonal skills, with the ability to work collaboratively in a team environment
Basic understanding of BSA/AML regulations and financial compliance standards
A strong interest in regulatory compliance and a willingness to learn more about BSA/AML regulations and best practices
Ability to manage multiple tasks and prioritize effectively in a fast-paced environment
Proficiency in using Microsoft Office Suite (Word, Excel, PowerPoint)
Desired Qualifications:
Bachelor's degree in Business Administration, Finance, or the equivalent combination of training, education, and experience
1-3 years of experience in a BSA/AML related role
Proficiency in using advanced analytical tools and techniques to assess and mitigate risks
Familiarity with compliance laws and regulations to support monitoring and detecting suspicious activities
Strong problem-solving skills and the ability to develop effective solutions to complex compliance issues
CC Pace is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race, color, religion, sex, national origin, age, disability, genetic information, or any other protected characteristic under federal, state, or local laws.
CC Pace are committed to employing only candidates who are legally authorized to work in the United States. For us to comply with the Immigration Reform and Control Act of 1986, all new employees, as a condition of employment, must complete the Employment Eligibility Verification Form I-9 and provide documentation that establishes identity and authorization to work. E-Verify will be used for employment verification as part of your onboarding process.
CC Pace values integrity throughout our hiring process. As part of our standard verification procedures, candidates will be asked to provide documentation confirming employment history, education, and work authorization.
$53k-87k yearly est. 6d ago
Senior Environmental Compliance Professional
Fuss & O'Neill 3.7
Hartford, CT jobs
Job DescriptionDescriptionCreativity. Innovation. A desire to effect positive change. That's what it takes to work at Fuss & O'Neill - because that's what we do for the communities in which we work: we create, innovate, and design long-lasting improvements that improve quality of life. Quality of life is also important on the job, so we've prioritized work-life balance by offering flexible/remote work opportunities, part-time benefits, and generous PTO. We believe that each day is an opportunity to support one another, to support our clients, and to support our communities. If you feel the same, then you've found your future.
Fuss & O'Neill is seeking a Senior Compliance Professional to join our Hartford, CT office. This role is ideal for an experienced environmental professional who enjoys solving complex regulatory challenges, mentoring others, and collaborating across multidisciplinary teams to deliver sustainable, compliant solutions for our clients.
As a Senior Environmental Compliance Professional, you will manage and support a variety of environmental compliance projects involving air, water, and waste programs. You'll apply your deep knowledge of federal and state environmental regulations to guide clients through permitting, reporting, and operational requirements while ensuring projects meet both technical and regulatory standards.
Key Responsibilities
Lead and support projects involving environmental compliance, permitting, and reporting
Prepare and review technical reports, permit applications, compliance documentation, and regulatory submissions
Conduct air permitting calculations and oversee wastewater and industrial stormwater permitting efforts
Develop and implement Spill Prevention, Control, and Countermeasure (SPCC) plans and stormwater management plans
Provide hazardous waste management support and ensure contract compliance
Collaborate with cross-functional teams and regulatory agencies to achieve client and project objectives
Mentor junior staff and contribute to staff development within the compliance team
Stay current with evolving federal and state environmental regulations and assess their impact on client operations
Skills, Knowledge and Expertise
Bachelor's degree in environmental science, environmental engineering, chemistry, or a related field
Minimum of 8-10 years of relevant environmental compliance or regulatory experience
Professional certification (e.g., PE, LEP, CHMM) preferred
Proficiency with Microsoft Office Suite; experience with environmental modeling and reporting software a plus
Exceptional oral and written communication skills
Skilled in drafting comprehensive reports, compliance documentation, and technical memoranda
Demonstrated experience managing teams and complex, multi-stakeholder projects
In-depth knowledge of environmental regulations - strong working knowledge of both federal and state environmental laws and permitting processes
Occasional travel to client sites within New England (approximately 10-20%)
This is a hybrid role, offering the best of both worlds-collaborate in-office with a high-performing team and enjoy the flexibility of working remotely part of the week. We're committed to supporting work-life balance while maintaining strong team connection and project delivery.
Why You'll Love Working with Us
Schedule Flexibility: Customize your work schedule to fit your life.
Health & Wellness: Comprehensive health benefits to keep you and your family healthy.
Continuous Learning: Access to online courses, conferences, and learning materials to fuel your professional growth.
Paid Time Off: Take the time you need to recharge with our generous paid time off policy.
Career Advancement: Clear paths for promotions and the opportunity to take on new challenges.
Fun Team Culture: Regular team-building activities, happy hours, and company outings.
Visa sponsorship is NOT available for this position
All offers are contingent upon a successful criminal background check. Fuss & O'Neill, Inc. is proud to be an Affirmative Action/Equal Opportunity Employer. Fuss & O'Neill participates in the Federal e-Verify program.
#LI-AS1
$64k-81k yearly est. 25d ago
Cyber Fraud Investigations Analyst
Intelliswift 4.0
Chicago, IL jobs
Cyber Fraud Investigations Analyst Job ID: 25-11667 Job Title: Cyber Fraud Investigations Analyst Duration: 12 Months Contract Type: W2 Payrate: $49.14/hr * Investigate, analyze, and report cases of fraud/abuse related activity within or targeting Client's ecosystem.
* Create and synthesize various data tables into usable, actionable intelligence.
* Detail key attributes driving Fraud through signal identification and incorporate into machine learning models to create a more streamlined end-to-end process in mitigating fraud.
* Provide data to internal teams for secondary review and identification of additional fraud patterns to further enhance machine learning and AI initiatives.
* Integrate both traditional (covert/overt) and technical (SQL) investigative techniques within the intelligence gathering process.
* Produce investigative reports synthesizing data and information from across multiple platforms, systems, and tools to present key findings to necessary stakeholders for case resolve.
* Research cases ranging in complexity, fraud vector, and scope.
* Collaborate with Data Analytics and Data Engineering to detect, scale, and monitor fraud/abuse related behavior through key point indicators and data visualizations.
* Establish protocols for investigative practices, fraud detection, and actioning.
* Analyze and verify escalations of suspected fraud from internal and external Client teams.
* Utilize reverse engineering techniques to disrupt adversarial attack vectors.
* Discover exploited or potential vulnerabilities and collaborate with Client internal teams to provide solutions-based recommendations to address identified gaps.
* Work with Client internal teams to gain business-critical information.
* Utilize internal and external fraud identification tools and platforms to formulate better detection and actioning strategies.
* Engage with external groups and industry partners to combat fraud and abuse related behavior.
* Identify and vet new data sources to perform pattern, trend analysis and enhance fraud detection capabilities.
* Conduct thorough investigations of e-commerce transactions to identify anomalies and enhance fraud risk rules/assessments to increase the efficiency and effectiveness of fraud prevention measures.
Skills:
* Excellent Written and Verbal Communication Skills - Ability to present key findings and recommendations to various stakeholders and audiences.
* Adaptability/ Prioritization - Able to operate in a fast-paced work environment and shift focus/priorities quickly.
* Creativity - "Thinking outside the box"; desire to learn new things approach.
* Self-sufficient/Self-motivated - Can work collaboratively as well as independently through automated and manual efforts, having a proactive mindset.
* Attentive to detail - Ability to be thorough in the end-to-end process of an ask or project.
* Basic understanding and capability to execute investigation-style SQL queries (e.g., with inner/left joins).
* Inquisitive and investigative nature: Driven by curiosity to understand the mindset and actions of an attacker.
* Willingness and desire to work independently and problem-solve with visionary guidance.
* Positive, learning mindset with a detail-oriented, analytical approach to problem-solving.
* Ability to excel while working remotely with the skills and self-discipline to do so effectively.
* Experience in Fraud Operations or Investigations is required.
* Experience in commerce/transaction review for signal and anomalous pattern identification and knowledge of remediation efforts to include, but not limited to, risk rule adjustments.
Education:
* Bachelor's Degree or higher and 4+ years of relevant work experience in fields such as Fraud Detection, Investigations or Analytics, Financial Analysis, Cybersecurity, Criminal Justice, Digital Forensics, or a related area.
* High School Diploma or the equivalent and 6+ years of relevant work experience in fields such as Fraud Detection, Investigations or Analytics, Financial Analysis, Cybersecurity, Criminal Justice, Digital Forensics, or a related area.
* Job details
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