If selected, you will be placed in a developmental position as an Evaluation & Risk Analys, GS-0301-09 with promotion potential to GS-13 in one the division(s) listed below:. Identifies business, technological, and financial risks within ongoing programs and opportunities directly and indirectly inv...
Control Risks is looking to bring on a Senior Compliance Data Analyst as a part of an embedded project with a top tier client of ours in the tech industry. The role will target a broad range of compliance risks, including but not limited to corruption, fraud, and money laundering. Build and maintain...
TikTok is the leading destination for short-form mobile video.At TikTok, our mission is to inspire creativity and bring joy.TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo.Why Join UsCrea...
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...
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...
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...
Responsibilities- Conduct thorough risk assessments to identify potential threats and vulnerabilities- Develop and implement risk mitigation strategies to minimize the impact of identified risks. Job SummaryAs a Risk Identification Analyst, you will be responsible for developing, implementing, and o...
Amazon is seeking an experienced Senior Risk Analyst to support Global Risk Management & Claims (GRMC). Review financial models submitted for underwriting, reserving, values at risk, and funding requests. ...
The Risk Management Analyst will work within the Operational Risk Management team with responsibilities to support the ongoing execution of Business Continuity Management (BCM) and Third-Party Risk Management (TPRM) program operations. The Risk Management Analyst will help to understand, formalize, ...
A Governance, Risk and Compliance (GRC) Analyst III is a Cybersecurity professional responsible for the maintenance and support of Cybersecurity’s many programs (including risk management, compliance, vulnerability management and security awareness training) that meets the parameters prescribed by t...
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 ...
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...
The Senior Quality Assurance Risk Analyst at BECU plays a critical role in enhancing BECU’s lending operations by identifying, testing, and reporting on the effectiveness of controls used to manage risk in the business. Plan, perform, and supervise risk-based quality assurance testing designed to ad...
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...
Work tandemly with a team of other analysts, communicating effectively with colleagues to meet strict deadlines. ...
Amazon's Selling Partner Risk organization is seeking an exceptional Business Analyst to drive analysis and insights to help our teams make meaningful business decisions. As a Business Analyst, you will focus on solving real world problems and build business cases to enable the organization to scale...
Work tandemly with a team of other analysts, communicating effectively with colleagues to meet strict deadlines. G2 Risk Solutions is an equal employment opportunity employer and strives to comply with all laws prohibiting discrimination based upon, as applicable, actual or perceived race, color, cr...
The Senior Credit Analyst will work directly with Portfolio Managers, traders, sell side analysts and other analysts within the team. The Senior Credit Analyst will lead the review of new infrastructure, project finance and corporate transactions utilizing rigorous fundamental credit analysis and re...
TerraPower is looking for a motivated, detail-oriented, and collaborative Information Security Analyst to join our growing Information Security team. As an Information Security Analyst, you will play an important role in protecting the organization's digital assets, sensitive information, and person...
Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, Controller, Comptroller, Credit Analyst, Fi...
Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, Controller, Comptroller, Credit Analyst, Fi...
Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, Controller, Comptroller, Credit Analyst, Fi...
In the role of Principal Risk Program Manager within the CO+I Risk Management team, you'll assume a pivotal role in shaping and implementing risk remediation processes, mitigating enterprise, strategic, and operational risks through stakeholder engagement, and ensuring compliance with industry, regu...
WHAT IS THE Small Business Self Employed (SB/SE)DIVISION?.A description of the business units can be found at: https://www.Vacancies will be filled in the following specialty areas:.SB/SE Exam- Examination Operations, Field Exam.The following are the duties of this position at the full working level...
Manager, Risk for Internal Audit works strategically to identify risks across the businesses. Strong risk management and internal audit experience including: performing risk assessments and audits, designing controls, managing enterprise control frameworks, and prioritizing risk. We are looking for ...