As an Associate Risk Intelligence Reports Analyst, you will play an integral role in supporting trade compliance for our client by providing analytical support for due diligence and sanctions activities. With the ever-increasing frequency of fraud, piracy, and other commercial risk, there has never ...
Saltchuk, you will be a part of an extraordinary work environment that combines the close-knit atmosphere of a small company with the perks and resources of a large corporation! In this role, you will report to the Senior Risk Manager and work closely with risk managers and their teams across the Sa...
Saltchuk, you will be a part of an extraordinary work environment that combines the close-knit atmosphere of a small company with the perks and resources of a large corporation! In this role, you will report to the Senior Risk Manager and work closely with risk managers and their teams across the Sa...
As the Anti-fraud risk analyst, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities in various scenarios including transactions, KYC, and seller-creator affiliation. Design processes and build effective workflows to define ...
Control Risks' Embedded Consulting team is looking for a Business Continuity Analyst to help support a Fortune 100 client's corporate business continuity program focused on the Americas region. The analyst will be in charge of executing the business continuity plans as put together by the Head of Bu...
As a Risk Identification Analyst, you will be responsible for developing, implementing, and overseeing strategies to safeguard the organization's reputation and overall health. Develop and implement risk mitigation strategies to minimize the impact of identified risks. You will play a critical role ...
Saltchuk, you will be a part of an extraordinary work environment that combines the close-knit atmosphere of a small company with the perks and resources of a large corporation! In this role, you will report to the Senior Risk Manager and work closely with risk managers and their teams across the Sa...
Quantify risk control effects and trends, collaborate with engineering, modeling, operational and product colleagues, contribute to risk measurement, perception, mitigation and prevention with data stories. The PaCI team works to minimize the damage of inauthentic behaviors on TikTok platforms, cove...
As the Anti-fraud risk analyst, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities in various scenarios including transactions, KYC, and seller-creator affiliation. Roles & Responsibilties- Apply investigational and analyt...
We’re looking for an amazing IT Risk and Governance Senior Analyst to fill this role, which is based in our Seattle or Miami offices. You’ll communicate governance-related technical information to team members and coordinate regular status reports to leadership on status and milestones, including, e...
It acts to identify and resolve problems, concerns, and unmet needs expressed by property associates, residents, and property owners Additionally, this role is responsible for supporting risk management activities, including administering risk management programs, providing risk management education...
The Staff Risk Analyst will contribute to the performance analysis of SoFi products using empirical measurements, use quantitative and machine learning models to forecast losses and provide insights on the drivers for losses will also collaborate with the Business Unit, Finance, Accounting, Cr...
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying potential risks, and implementing preventive measures. Risk Assessment: Assess and evaluate fraud risks associated with various business proce...
As an Associate Risk Intelligence Reports Analyst, you will play an integral role in supporting trade compliance for our client by providing analytical support for due diligence and sanctions activities. With the ever-increasing frequency of fraud, piracy, and other commercial risk, there has never ...
Identify and assess risks across the organization, including operational, financial, and strategic risks. Risk Analyst or in a related role. Develop and maintain risk management frameworks, policies, and procedures. Analyze data to identify trends and potential risk factors. ...
Control Risks’ Embedded Consulting team is looking for a Business Continuity Analyst to help support a Fortune 100 client's corporate business continuity program focused on the Americas region. The analyst will be in charge of executing the business continuity plans as put together by the Head of Bu...
Partners with other Information Security groups to conduct security risk assessments on new solutions and systems, periodic security risk assessments on existing systems; and identifies and/or recommends appropriate security countermeasures and best practices. Security Analysts develop and execute s...
Control Risks is hiring for a Senior Compliance Data Analyst role to directly support our clients Compliance & Ethics group as they run investigations into potential risks such as corruption, fraud, and unethical business conduct. This position will work with various members of the team in...
Analysts, Credit Risk Management located in Bellevue, WA will identify new credit segmentation opportunities using statistical methods leading to enhancements to credit decision process and policies, collections strategies, and fraud strategies. Partner with members of the Credit Risk Management tea...
It acts to identify and resolve problems, concerns, and unmet needs expressed by property associates, residents, and property owners Additionally, this role is responsible for supporting risk management activities, including administering risk management programs, providing risk management education...
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
Risk Analyst to assist with the development and management of Amazon’s global insurance programs, including supporting global insurance program management (Property, Builders Risk and Owner Controlled Insurance Program - OCIP, and other insurance programs), global contract review, and implementing r...
Were looking for an amazing IT Risk and Governance Senior Analyst to fill this role, which is based in our Seattle or Miami offices. Youll communicate governance-related technical information to team members and coordinate regular status reports to leadership on status and milestones, including, ele...
Evaluates the work product (STR and research documents) from both the Underwriter Forensic Mortgage Analyst II and BSA Compliance Analyst. This position evaluates high risk accounts and activity for Enhanced Due Diligence (EDD) and makes recommendations regarding account retention. The BSA/AML Analy...
The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams to meet Highmark Health’s mission requirements in a manner consistent with the enterprise risk appetite. Plan and conduct risk assessment activities according to the ...