Talent.com
No longer accepting applications
Fraud Governance Analyst

Fraud Governance Analyst

VirtualVocationsSpokane, Washington, United States
6 days ago
Job type
  • Full-time
Job description

A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team.

Key Responsibilities

Publish and maintain procedure documentation in SharePoint, ensuring accuracy and compliance

Assist in updating training materials and track employee training compliance

Coordinate change management activities and ensure documentation requirements are met

Required Qualifications

3-5 years of relevant professional experience in procedure support, training support, or compliance roles

Expert proficiency in Microsoft Word and advanced skills in Excel

Strong working knowledge of SharePoint for document management

Proven ability to manage details, compliance checks, and version control

Highly organized with excellent follow-up abilities

Create a job alert for this search

Fraud Analyst • Spokane, Washington, United States

Related jobs
  • Promoted
Intelligence Officer

Intelligence Officer

NavyCheney, WA, United States
Full-time
ABOUT Effective, secure communication in the cyber domain is essential to the everyday operations of military intelligence in America’s Navy. Information Professionals who oversee the seamless opera...Show moreLast updated: 10 days ago
  • Promoted
Care Review Clinician, Applied Behavioral Analysis (ABA)

Care Review Clinician, Applied Behavioral Analysis (ABA)

Molina HealthcarePost Falls, ID, United States
Full-time
Provides support for member clinical review processes specific to applied behavioral analysis (ABA) services.Responsible for verifying that behavioral health services are medically necessary and al...Show moreLast updated: 30+ days ago
  • Promoted
Case Management Processor (Must reside near Detroit, MI)

Case Management Processor (Must reside near Detroit, MI)

Molina HealthcarePost Falls, ID, United States
Full-time
JOB DESCRIPTION Job SummaryProvides non-clinical administrative support to the care management function, and contributes to interdisciplinary team efforts supporting provision of integrated deliver...Show moreLast updated: 7 days ago
  • Promoted
Care Management Processor (Must reside in Massachusetts)

Care Management Processor (Must reside in Massachusetts)

Molina HealthcarePost Falls, ID, United States
Full-time
JOB DESCRIPTION Job Summary Molina Healthcare Services (HCS) works with members, providers and multidisciplinary team members to assess, facilitate, plan and coordinate an integrated delivery of ...Show moreLast updated: 17 days ago
  • Promoted
Customs and Border Protection Officer

Customs and Border Protection Officer

U.S. Customs and Border ProtectionFairchild Air Force Base, WA, United States
Full-time
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
  • Promoted
Military Intelligence

Military Intelligence

NavyPost Falls, ID, United States
Full-time
ABOUT Effective, secure communication in the cyber domain is essential to the everyday operations of military intelligence in America’s Navy. Information Professionals who oversee the seamless opera...Show moreLast updated: 11 days ago
  • Promoted
Cyber Warfare Technician

Cyber Warfare Technician

NavySpirit Lake, ID, United States
Full-time
ABOUT Enlisted Sailors in the Navy Cryptology community analyze encrypted electronic communications, jam enemy radar signals, decipher information in foreign languages, and maintain state-of-the-ar...Show moreLast updated: 30+ days ago
  • Promoted
Border Patrol Agent

Border Patrol Agent

US Customs and Border ProtectionElk, WA, US
Full-time
Border Patrol Agent (BPA) Entry Level.IMPORTANT NOTICE : Duty assignments available at the time of offer may include the Southwest Border, including. Border Patrol determines duty assignments at the ...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
94M RADAR Repair

94M RADAR Repair

U.S. ArmyAirway Heights, WA, United States
Full-time
As a Radar Repairer, you'll maintain and repair essential on-the-ground surveillance radar equipment, one of the most sophisticated and decisive pieces of technology. You'll inspect, test, and adjus...Show moreLast updated: 12 hours ago
  • Promoted
13J Fire Control Specialist

13J Fire Control Specialist

U.S. ArmyAirway Heights, Washington, US
Full-time
Scroll down to find an indepth overview of this job, and what is expected of candidates Make an application by clicking on the Apply button. As a Fire Control Specialist, you’ll use strategic skills...Show moreLast updated: 2 days ago
  • Promoted
Air Interdiction Agent

Air Interdiction Agent

U.S. Customs and Border ProtectionRosalia, WA, United States
Full-time
Pilot CBP Air Interdiction Agent.Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP), offers skilled Pilots interested in law enforcement an opportunity to work wi...Show moreLast updated: 2 days ago
  • Promoted
Loan Support Specialist III

Loan Support Specialist III

Umpqua BankLiberty Lake, WA, US
Full-time
At Columbia, we create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We are dedicated to supporting our customers and comm...Show moreLast updated: 30+ days ago
  • Promoted
RN - Surgical Services Pre Op and Recovery

RN - Surgical Services Pre Op and Recovery

Providence Health and ServicesCheney, WA, US
Full-time
RN - Surgical Services, Providence Sacred Heart Medical Center, Spokane, WA.Providence is offering up to $15,000 Hiring Bonus for eligible external candidates who meet all conditions for payment - ...Show moreLast updated: 5 days ago
  • Promoted
Border Patrol Agent - Experienced (GS11)

Border Patrol Agent - Experienced (GS11)

US Customs and Border ProtectionFord, WA, US
Full-time
Border Patrol Agent (BPA) - Experienced (GL-9 GS-11).Check out these higher-salaried federal law enforcement opportunities with the U. Your current or prior law enforcement experience may quali...Show moreLast updated: 30+ days ago
  • Promoted
Marine Interdiction Agent

Marine Interdiction Agent

U.S. Customs and Border ProtectionRosalia, WA, United States
Full-time
Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP) offers those with Merchant Mariner Credentials the exceptional opportunity of a career in law enforcement worki...Show moreLast updated: 2 days ago
  • Promoted
Special Agent, $40,000 Recruitment Incentive

Special Agent, $40,000 Recruitment Incentive

The United States Secret ServiceAirway Heights, WA, United States
Full-time
Recruitment Incentive : Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive detail...Show moreLast updated: 6 days ago
  • Promoted
  • New!
Clinical Informatics Analyst (BI Engineer / SQL Programming) - REMOTE

Clinical Informatics Analyst (BI Engineer / SQL Programming) - REMOTE

Molina HealthcarePost Falls, ID, United States
Remote
Full-time
Reporting to the Director of Clinical Informatics for Analytics & Interfaces, the Clinical Informatics Data Analyst is responsible for the development, design, and maintenance of critical business ...Show moreLast updated: 7 hours ago
Corporate Tools is hiring : SEO Analyst in Post Falls

Corporate Tools is hiring : SEO Analyst in Post Falls

MediabistroPost Falls, ID, United States
Full-time
As an SEO Analyst, your role is to make meaning out of messy data and help shape smarter SEO decisions across our ecosystem. You’ll dive into traffic trends, user signals, and keyword performance, a...Show moreLast updated: 12 days ago
SEO Analyst Job at Corporate Tools LLC in Post Falls

SEO Analyst Job at Corporate Tools LLC in Post Falls

MediabistroPost Falls, ID, United States
Full-time
As an SEO Analyst, your role is to make meaning out of messy data and help shape smarter SEO decisions across our ecosystem. You’ll dive into traffic trends, user signals, and keyword performance, b...Show moreLast updated: 4 days ago
  • Promoted
Border Patrol Agent - Experienced (GL9 / GS11)

Border Patrol Agent - Experienced (GL9 / GS11)

U.S. Customs and Border ProtectionCheney, WA, United States
Full-time
Check out these higher-salaried federal law enforcement opportunities with the U.Your current or prior law enforcement experience may qualify you for this career opportunity with the nation's premi...Show moreLast updated: 30+ days ago