A company is looking for a Principal Security Risk Analyst to develop and oversee risk assessment plans and remediation strategies. CISSP, CRISC, CISM)Experience with regulatory compliance and risk management frameworks (e. ...
Title- Data Analyst II - Fraud/ Risk/ Payments. Help develop risk frameworks to manage fraud risk, products and portfolio threats, decode policies, fraud prevention and more. Partner with risk horizontal teams to deliver scalable global risk management policies through the buyer lifecycle. Establish...
A company is looking for an Entry Level IT Risk Analyst who will assist in protecting internal systems and data by validating internal controls. ...
Remote Operations Risk Analyst. Remote Operations Risk Analyst. Performs risk management framework and related risk assessments of client's processes. IT Risk, Data Governance) in the implementation of their programs within client. ...
Key Responsibilities:Support vendor risk review and due diligence activities for compliance with regulatory IT control standardsContribute to data privacy and risk initiativesAct as a business liaison and build relationships with various teamsRequired Qualifications:Bachelor's degree in Cybersecurit...
Title: Data Analyst (Risk controls & Fraud risk management). Help develop risk frameworks to manage fraud risk, products and portfolio threats, decode policies, fraud prevention and more. Partner with risk horizontal teams to deliver scalable global risk management policies through the buyer lifecyc...
As a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potentially fraudulent activity while adhering to risk and compliance requirements. Fraud and Risk Management in a finance, ecommerce, payments background. Conduct KYC due di...
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. Job Title: Risk and Compliance Analyst. Risk and Compliance Analyst will be responsible for working with internal and external teams to ensure compliance with information security policy objectives...
Opportunity to join Intuit's SMS Money Risk team and help power the prosperity of small & medium businesses around the world. Expand on risk and fraud policies on a global landscape to drive business growth. Taking ownership on the implementation and execution of fraud strategies and leading hig...
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. Risk and Compliance Analyst (Bi-lingual – Korean/English). Risk and Compliance Analyst will be responsible for working with internal and external teams to ensure compliance with information securit...
Key responsibilities will include utilizing various analytical and statistical methods to identify Workforce risk patterns and develop new business rules that effectively detect Workforce risk, providing proactive monitoring and emerging patterns to forecast Workforce risk scenarios. Partner with en...
Navan is building out a best-in-class fraud risk management team to support our rapidly growing travel and expense management businesses. We are seeking an experienced fraud risk management expert who will accelerate the development of our fraud detection, prevention, and investigation capabilities....
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...
Act as an independent touch point for risk control advisor who supports integrity teams performing riskassessments, advising teams on risk management, and risk strategies. Identifying risks along these four key pillars, we will seek to provide insights, generate policy, optimize risk mechanisms, and...
The consultant will play a lead business analyst role to drive Enterprise Risk / GRC program for BFSI Clients (US West Coast ,SFO Area)Responsibilities: As a lead business analyst 1 >. Qualifications: Graduate ( preferably with IT and Risk Management), Must experience in enterprise risk , non-financ...
The Credit Risk - Senior Risk Analyst will provide risk analytics and expert support at the highest level of operational complexity to the business (1st line of defense) and credit risk (2nd line of defense) units. The Senior Risk Analyst creates methods to evaluate credit risk and develops high-imp...
Job Title: Risk Operations AnalystJob Location: Sunnyvale CA 94085Onsite Requirements:1+ years of Fraud and Risk Management in a finance, ecommerce, payments backgroundData Analysis SkillsFraud Investigations and Attention to DetailJob Description: As a Risk Operations Analyst on our Risk Onboarding...
Establish and maintain a formal risk management program, including a risk registry and risk assessment/acceptance process. As a Risk and Compliance Analyst, you will collaborate with internal and external teams to ensure adherence to information security policies and the successful implementation of...
Fostering collaboration and cross-functional partnerships to help spread awareness and drive the implementation of a strong security risk management program in order to mitigate risks faced by our organization ResponsibilitiesAs a Governance, Risk, & Compliance (GRC) Risk Management Senior Analyst, ...
Cyber Risk Analyst is responsible for risk identification and management across the BT department and the overall American Heart Association organization. This position will support the BT Risk Manager in the management and administration of the Cyber/Risk Management program and Governance Risk and ...
The Credit Risk – Risk Analyst will provide complex support and expertise to the business (1st line of defense) and credit risk (2nd line of defense) units through credit research, data gathering, developing, and executing risk procedures. The Credit Risk – Risk Analyst will create improvements to c...
We are seeking a highly skilled and experienced Lead Risk Analyst. Establish and communicate effective fraud prevention strategies, anticipating and curbing future fraud risks. ...
Assesses model risks and limitations, makes recommendations, follows up and tracks ongoing model risk issues. Reporting - Reports regularly to the Model Risk Manager on the compliance of the model risk management program, including policies and procedures, with respect to its progress, working issue...
PayPal is committed to fair and equitable compensation practices.Actual Compensation is based on various factors including but not limited to work location, and relevant skills and experience.The total compensation for this practice may include an annual performance bonus (or other incentive compens...
Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem. Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segment...