💼 Compliance Analyst
- Company
- PerfectVision
- Location
- Pinnacle, AR
- Date posted
- 2025-02-01
- Job Type
- None
- Industry
- IT / Computing / Software
- Description
- Compliance Analyst POSITION SUMMARY A Compliance Analyst is responsible for detecting, investigation, and preventing compliance issues within an organization. This role involves analyzing data to identify fraudulent activity, implementing measures to prevent fraud, and working with various departments to mitigate risk. Compliance Analysts play a crucial role in safeguarding the organization’s assets and maintaining the trust of clients and stakeholders. A qualified candidate for this...See full description
- Important Skills Hard skillsSoft Skills
- Financial analysis Credit evaluation Risk assessment Financial modeling Excel Accounting Data analysis Attention to detail Critical thinking Communication Problem-solving Time management
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