Current jobs related to Risk Prevention Analyst - Des Moines - CU Cooperative Systems, Inc.

  • Risk Prevention Specialist

    3 weeks ago

    Des Moines, Iowa, United States CU Cooperative Systems, Inc. Full time

    Job Title: Risk Prevention AnalystAbout the RoleWe are seeking a highly skilled Risk Prevention Analyst to join our team at CU Cooperative Systems, Inc. The successful candidate will be responsible for ensuring timely analysis of all fraud situations affecting our financial institutions by using effective analysis and strategies to minimize fraud losses.Key...

  • Credit Risk Analyst

    4 weeks ago

    West Des Moines, Iowa, United States Watercress Financial Group LLC Full time

    Job Title: Credit Risk AnalystWe are seeking a skilled Credit Risk Analyst to join our team at Watercress Financial Group LLC. As a key member of our risk management team, you will be responsible for implementing and monitoring lending strategy, loan decision automation, lending performance dashboards, and ad-hoc reporting.Key Responsibilities:Act as a...

  • Loss Prevention Analyst

    3 weeks ago

    West Des Moines, United States Hy-Vee Supermarket Full time

    Monitor, analyze, and research output from Exception Based Reporting (EBR) application. This application identifies cash register transaction patterns that may be employee integrity issues, policy violations, or training issues. Core Competencies. Pa Loss Prevention, Analyst, Retail, Grocery

  • Loss Prevention Analyst

    3 weeks ago

    West Des Moines, United States Hy-Vee Supermarket Full time

    Monitor, analyze, and research output from Exception Based Reporting (EBR) application. This application identifies cash register transaction patterns that may be employee integrity issues, policy violations, or training issues. Core Competencies. Pa Loss Prevention, Analyst, Retail, Grocery

  • Compliance Risk Specialist

    2 weeks ago

    Des Moines, Iowa, United States Principal Financial Group Full time

    We are seeking a highly skilled Compliance Analyst to support our Private Funds compliance program. As a key member of our team, you will be responsible for reviewing investor qualifications, subscription agreements, and advertising materials. You will also assist in the development of compliance policies, procedures, questionnaires, and control...

  • Loss Prevention Specialist

    3 weeks ago

    Des Moines, Iowa, United States Hy-Vee Supermarket Full time

    Job Title: Loss Prevention AnalystAt Hy-Vee Supermarket, we are seeking a skilled Loss Prevention Analyst to join our team. The successful candidate will be responsible for monitoring, analyzing, and researching output from our Exception Based Reporting (EBR) application.Key Responsibilities:Monitor cash register transaction patterns for potential employee...

  • Governance, Risk

    4 weeks ago

    Des Moines, United States Skywalk Global Full time

    Role: Governance, Risk & Compliance (GRC) SOX AnalystKey Skills and Qualities:Coachable and Quick Learner: Demonstrates the ability to quickly grasp new concepts and adapt to changing environments.Access Review Facilitation: Proficient in conducting access reviews for both Active Directory (AD) controlled and non-AD systems.Production Environment Oversight:...

  • Financial Analyst

    4 weeks ago

    Des Moines, Iowa, United States State of Iowa Full time

    Job Title: Financial AnalystWe are seeking a highly skilled Financial Analyst to join our team at the State of Iowa. As a Financial Analyst, you will play a critical role in monitoring and ensuring the solvency of insurers doing business in Iowa.Key Responsibilities:Analyze and review financial statements, actuarial opinions, audited financial reports,...

  • Risk Control Specialist

    3 weeks ago

    Des Moines, Iowa, United States Travelers Insurance Full time

    Job Title: Property Risk Control SpecialistAt Travelers Insurance, we're committed to delivering exceptional products and services to our customers. As a Property Risk Control Specialist, you'll play a critical role in helping us achieve this goal.Job Summary:We're seeking a highly skilled and experienced Property Risk Control Specialist to join our team. In...

  • Financial Controls Analyst

    3 days ago

    Des Moines, United States Calculated Hire Full time

    Job Title: Financial Controls Analyst IIIDepartment: Supply Chain ManagementLocation: Des Moines, IAContract Duration: 4-month contract (W2)Work Schedule: Hybrid (3 days in-office)Desired Start Date: 11/18/2024Overview:Calculated Hire is seeking a Financial Controls Analyst III for a Fortune 100 Financial Services company. This role involves conducting...

  • Business Analyst

    4 weeks ago

    Des Moines, Iowa, United States Randstad Full time

    Job Title: Business AnalystWe are seeking a highly skilled Business Analyst to join our team at Randstad Digital. As a Business Analyst, you will play a critical role in driving business growth and improvement by analyzing business needs and developing solutions to meet those needs.Key Responsibilities:Lead cross-functional teams to strategize, plan, and...

  • Data Analyst

    3 weeks ago

    Des Moines, Iowa, United States A-Line Staffing Solutions Full time

    Data Analyst Job DescriptionA challenging role for a skilled Data Analyst to contribute to the design of data models and databases, data quality, and the effective acquisition, integration, management, and communication of data and metadata.Key Responsibilities:Pull pre-defined data sources together for common problems.Develop and interact with modeling...

  • Compliance and Risk Management Specialist

    3 weeks ago

    Des Moines, Iowa, United States Ascentra Credit Union Full time

    Job Title: Compliance and Risk Management SpecialistThis is a critical role within our organization, responsible for ensuring compliance with various regulatory requirements and mitigating risk through effective fraud prevention and detection strategies.Key Responsibilities:Monitor and manage OFAC/FinCen compliance, utilizing Verafin FRAML software to...

  • Derivatives Trading Senior Business Analyst

    3 weeks ago

    Des Moines, United States Palmer Group Full time

    One of our clients in West Des Moines is looking for a Senior Derivatives Trading Business Analyst. The Analyst will define and execute improvements and system fixes and prioritize the work for IT on the current ecosystem of derivatives trading systems and processes. The candidate will maintain communication with relevant stakeholders on progress, demos, and...

  • Financial Analyst

    5 days ago

    West Des Moines, United States Collabera Full time

    Note: The position is Hybrid (3 weekdays from Office, 2 weekdays from Home). Position Scope: Responsible for identifying, documenting, implementing financial control, and oversight matters. Individuals lead and/or execute testing, and monitoring initiatives for assigned control areas. Position Details: Position: Financial Controls...

  • Business Analyst

    2 weeks ago

    Des Moines, United States Rose International Full time

    Date Posted: 10/29/2024 Hiring Organization: Rose International Position Number: 473539 Job Title: Business Analyst Job Location: Des Moines, IA, USA, 50319 Work Model: Hybrid Employment Type: Temporary Estimated Duration (In months): 13 Min Hourly Rate ($): 50.00 Max Hourly Rate ($): 58.00 Must Have Skills/Attributes: Agile, ALM,...

  • Business Systems Analyst

    2 weeks ago

    Des Moines, Iowa, United States Parintec Full time

    Job DescriptionThe Business Analyst will play a crucial role in the Systems Development Lifecycle [SDLC] at Parintec, including eliciting and defining Requirements for Design, Development, Testing, and Implementation of software systems and processes.As a key member of the Division of Information Technology (DoIT), the Business Analyst will provide...

  • Business Systems Analyst

    2 weeks ago

    Des Moines, Iowa, United States DKMRBH Inc Full time

    Job DescriptionThis role is part of the Business Analyst team at DKMRBH Inc, working on multiple projects primarily for Health and Human Services. The ideal candidate will have experience in process mapping, group facilitation, data gathering and analysis, and all phases of a project life cycle.ResponsibilitiesWork directly with business leaderships, SMEs,...

  • Security Operations Center Intelligence Analyst

    2 weeks ago

    Des Moines, Iowa, United States Hy-Vee Full time

    Job Title:Security Operations Center Analyst IIDepartment: Operations - SecurityFLSA: Non-ExemptThe Security Operations Center Analyst II will utilize automated technology to provide integrated intelligence and analytics to monitor physical security, improve incident response, and mitigate risks. Analysts use technology to provide timely, accurate, and...

  • Data Analyst

    3 weeks ago

    Des Moines, Iowa, United States A-Line Staffing Solutions Full time

    Data Analyst Job DescriptionA developing data professional contributing to the design of data models and databases, data quality, and the effective acquisition, integration, management, and communication of data and metadata.Key Responsibilities:Pull pre-defined data sources together for common problems.Learn and interact with modeling techniques,...

Risk Prevention Analyst

2 months ago

Des Moines, United States CU Cooperative Systems, Inc. Full time

The Opportunity. We are seeking a talented Risk Prevention Analyst. The main objective of this position is to ensure timely analysis of all fraud situations affecting our financial institutions by using effective analysis and strategies to minimize Analyst, Risk, Risk Analyst, Client Support, Monitoring, Operations, Technology