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...
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...
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...
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...
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 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...
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 ...
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. ...
Work tandemly with a team of other analysts, communicating effectively with colleagues to meet strict deadlines. ...
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...
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...
Our innovative and growing fuel company is looking for a Credit Analyst. The Credit Analyst collects, reviews, and analyzes data to prepare detailed credit analysis that evaluates the terms and creditworthiness of trade credit applications. Uses multiple sources of information, including financial s...
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...
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...
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, ...
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...
Our 13,000+ people are united in a shared purpose to pursue the limitless potential of technology and ingenuity for clients across defense, national security, public safety, civilian, and military health organizations. As a trusted Microsoft partner in the Federal space, the Cloud Support Analyst ro...
Transition effectively between business and technical perspectives, providing customers (Business and IT) with explanations relevant to them. Insurance industry experience - as an IT Business Analyst or in Product. Join Grange Insurance Association, a well-established leader in the insurance sector ...
Chairman, CEO, Partner, President, General Manager, Chief Financial Officer, Financial Director, Vice President of Finance, Accountant, Bookkeeper, Financial Controller, Accounts Receivable Manager, Finance Manager, Finance Analyst, Business Credit Analyst, Credit Manager, Risk Manager, Portfolio Ma...
Chairman, CEO, Partner, President, General Manager, Chief Financial Officer, Financial Director, Vice President of Finance, Accountant, Bookkeeper, Financial Controller, Accounts Receivable Manager, Finance Manager, Finance Analyst, Business Credit Analyst, Credit Manager, Risk Manager, Portfolio Ma...
Chairman, CEO, Partner, President, General Manager, Chief Financial Officer, Financial Director, Vice President of Finance, Accountant, Bookkeeper, Financial Controller, Accounts Receivable Manager, Finance Manager, Finance Analyst, Business Credit Analyst, Credit Manager, Risk Manager, Portfolio Ma...
Chairman, CEO, Partner, President, General Manager, Chief Financial Officer, Financial Director, Vice President of Finance, Accountant, Bookkeeper, Financial Controller, Accounts Receivable Manager, Finance Manager, Finance Analyst, Business Credit Analyst, Credit Manager, Risk Manager, Portfolio Ma...
Chairman, CEO, Partner, President, General Manager, Chief Financial Officer, Financial Director, Vice President of Finance, Accountant, Bookkeeper, Financial Controller, Accounts Receivable Manager, Finance Manager, Finance Analyst, Business Credit Analyst, Credit Manager, Risk Manager, Portfolio Ma...