A company is looking for a Risk Analyst, Customer Oversight - Payments. ...
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...
A company is looking for a Risk Analyst II in Consumer Credit Risk Management. ...
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...
Risk Data Analyst to transform raw data into actionable intelligence within their risk team. ...
Job Title: Fraud/Risk Analyst. 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 relationships wi...
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. ...
Title : Data Analyst II (Fraud/ Risk Analyst). 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...
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...
Senior Analyst, Fraud, Risk, Strategy, and Analytics. Detect risk and prevent fraud loss across all payment channels and customer segments through the full life cycle while balancing profitable growth with best customer experience. Build out and lead portfolio fraud analytics across different custom...
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...
Security Governance Risk & Compliance Analyst. The Sage Group’s Client, the world's largest food delivery service, is seeking a Security Governance Risk & Compliance Analyst. Solid understanding of how systems work, what security risks affect a variety of data, applications, and infrastructu...
Deloitte Risk & Financial Advisory Analyst - Cyber. As a Cyber Analyst, you'll work with our diverse teams of leading professionals to help forge organizational constructs, architect and implement cyber solutions, and solve for some of today's toughest cyber challenges so that our clients can achiev...
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...
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. 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 and...
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...
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...
Job Summary:</b></p> <p>As a Junior Financial Analyst in Financial Operations and Risk, you will support the finance team in analyzing financial data, assessing financial risks, and ensuring smooth financial operations. Risk Assessment:</b> Identify and evaluate financial ris...
Taking ownership on the implementation and execution of fraud strategies and leading high scale risk projects that include tight collaboration with global teams (Product, Engineering, Analytics). Responsible for constant optimization while getting sound decisions that balance risk, speed, experiment...
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...
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...
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, ...
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...
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 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...