Monitoring Analyst

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Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted...

**Duties and Responsibilities** - Support production environments with global monitoring, problem detection, and deterrence options - Utilize Automic (UC4) Application to monitor and respond to events with scheduled UC4 processes - Proactively drive down error rates by tracking, validating, & reviewing reports of metrics, activities, anomalies, and...

As a member of the Compliance Assurance Monitoring team at Equifax, you will play a crucial role in ensuring the effectiveness of controls and identifying potential risks.The Analytics and Assurance Professional will be responsible for conducting ongoing evaluations of compliance performance, using business intelligence tools to measure the effectiveness of...

Job OverviewCiti is seeking a highly motivated and organized individual to fill the Ops Sup Analyst position. This role will be responsible for monitoring and maintaining processes, performing integrity validation reports, and serving as a liaison among Production Support, Finance, and Accounting departments.Main ResponsibilitiesMonitor and maintain...

Citi is seeking a skilled Compliance Monitoring Professional to join our team in the KYC Operations Analyst role. This intermediate-level position plays a crucial part in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.The primary objective of this role is to develop and manage a dedicated internal KYC...

**What you'll do**- Review transactions within Equifax's suite of products and services to identify fraudulent and/or inappropriate access of data- Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation- Review and investigate alerts indicative of inappropriate access while adhering to all applicable...

Job DescriptionThe KYC Operations Risk & Control Sr Analyst plays a vital role in the Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This intermediate-level position involves developing and managing a dedicated internal KYC program at Citi, ensuring adherence to...

**About the Role**The Process Monitoring Specialist will be responsible for supporting business efforts to identify critical processes, develop metrics to measure risks and compliance, and create improvement plans. This role will also involve facilitating the deployment of reports and visuals for compliance indicators.**Key Responsibilities:**Conduct ongoing...

**What you’ll do** - Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data - Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation - Review and investigate alerts indicative of inappropriate access while adhering to all...

**What you’ll do** - Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data - Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation - Review and investigate alerts indicative of inappropriate access while adhering to all...

**Job Description**Citi is seeking a skilled Financial Compliance Operations Senior Analyst to join our Compliance team. In this role, you will be responsible for AML monitoring, governance, oversight, and regulatory reporting activities.Develop and manage a dedicated internal KYC program to ensure compliance with regulatory requirementsLiaise with...

The Data Analyst role will be responsible for developing Compliance Monitoring dashboards and validating datasets to ensure reporting data accuracy across the enterprise. In addition to that, this position will analyze data to identify discrepancies and work with the business owners to provide visibility of risks and opportunities related to regulatory...

**Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. **What you’ll do** - Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access...

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you. **The Business Analyst **will support the Compliance Assurance Monitoring team to conduct ongoing evaluation of compliance performance to measure...

Are you passionate about making a meaningful impact in the financial services industry? Do you have experience in business intelligence and data analytics?About the Role:We are seeking a highly skilled Business Analyst to join our Compliance Assurance Monitoring team at Equifax. As a key member of our team, you will be responsible for conducting ongoing...

Job Summary:Citi seeks a highly skilled and detail-oriented individual to fill the role of KYC Operations Sr Case Analyst. As a key member of the Compliance and Control team, this professional will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Main...

We invite you to be part of our team of trailblazers dedicated to helping people discover and enjoy the outside. Come join us. Because on the inside we’re all outsiders. And if it’s outside, we’re all in. **Position Purpose**:Provides advanced operational support for all enterprise computing platforms. Monitors and operates L.L.Bean computer systems...

We invite you to be part of our team of trailblazers dedicated to helping people discover and enjoy the outside.Come join us.Because on the inside we're all outsiders.And if it's outside, we're all in.**Position Purpose**:Provides advanced operational support for all enterprise computing platforms.Monitors and operates L.L.Bean computer systems to prevent...

2+ years of experience in Accounts Receivable. Demonstrated analytical and critical thinking skills in ambiguous situations. - Advanced research skills through our various centralized knowledge centers (Inside, SharePoint, and SOP) and beyond. - Superior verbal communication skills - will be speaking with stakeholders, service delivery leadership and program...