Talent.com
Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsRockville, Maryland, United States
1 day ago
Job type
  • Full-time
Job description

A company is looking for a Risk Operations Analyst II - Remote.

Key Responsibilities

Monitor and analyze transactions for fraudulent activity using advanced tools and techniques

Engage with clients to explain fraud findings and provide risk appetite consultation

Generate and deliver BI reports to highlight fraud trends and ensure transparency

Required Qualifications

5-10 years of experience in risk management, focusing on fraud prevention and operational efficiency

3-5 years of experience in the payments industry

Proficiency in BI reporting, SQL, Looker, and standard productivity tools

Proven ability to manage client relationships in high-risk segments

Bachelor's degree in Finance, Business, Data Analytics, Risk Management, or a related field

Create a job alert for this search

Risk Analyst • Rockville, Maryland, United States

Related jobs
  • Promoted
Manager, Platform Operations Risk Management

Manager, Platform Operations Risk Management

Capital OneFalls Church, VA, US
Full-time +1
Manager, Platform Operations Risk Management.Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as well as develop and imple...Show moreLast updated: 5 days ago
  • Promoted
Principal Risk Management Analyst

Principal Risk Management Analyst

Clearance JobsFalls Church, VA, US
Full-time
At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, and for generations to come.Our pioneering and i...Show moreLast updated: 30+ days ago
Cybersecurity Metrics & Exercise Analyst

Cybersecurity Metrics & Exercise Analyst

Network Designs Inc.Washington, DC, USA
Full-time
Quick Apply
NDi) is a leading Federal contractor that specializes in designing, developing, and delivering information technology and network solutions for government customers. Founded in 1985, NDi's firmly de...Show moreLast updated: 17 days ago
  • Promoted
Operations Analyst (Mid Level)

Operations Analyst (Mid Level)

Clearance JobsWashington, DC, US
Full-time
GDIT has an amazing opportunity for an Operations Analyst to provide world-class support to our prestigious clientele at the highest levels of the federal government in the heart of our nation's ca...Show moreLast updated: 30+ days ago
Risk Solutions Expert

Risk Solutions Expert

The Strickland GroupBaltimore, MD, US
Full-time
Quick Apply
Join Our Team as a Risk Solutions Expert!.Are you a problem-solver with a passion for optimizing business operations and driving efficiency?. We are looking for a Risk Solutions Expert to deve...Show moreLast updated: 30+ days ago
  • Promoted
Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsBaltimore, Maryland, United States
Full-time
A company is looking for a Risk Operations Analyst II - Remote.Key Responsibilities Monitor and analyze transactions for fraudulent activity using advanced tools and techniques Engage with clien...Show moreLast updated: 1 day ago
  • Promoted
  • New!
Cyber Operations Analyst

Cyber Operations Analyst

VirtualVocationsBaltimore, Maryland, United States
Full-time
A company is looking for a Cyber Operations Analyst to manage security alerts, incident response, and threat investigations in a remote setting. Key Responsibilities Proactively monitor and triage...Show moreLast updated: 10 hours ago
  • Promoted
Senior Risk Analyst - National Capital Region

Senior Risk Analyst - National Capital Region

SercoAlexandria, VA, US
Full-time
If you love high profile and challenging projects supporting the US Navy, Serco has a great opportunity for you.This Risk Manager proposition will be on a dynamic team, supporting the Virginia Clas...Show moreLast updated: 16 days ago
  • Promoted
Risk Analyst - National Capital Region

Risk Analyst - National Capital Region

SercoWashington, DC, US
Full-time
If you love high profile and challenging projects supporting the US Navy, Serco has a great opportunity for you! This Risk Manager proposition will be on a dynamic team, supporting the Virginia Cla...Show moreLast updated: 16 days ago
  • Promoted
Senior Risk Analyst

Senior Risk Analyst

Zip Co LimitedWashington, DC, US
Full-time
Join our Risk team at Zip, where we focus on ensuring the success and profitability of portfolio.Our team leverages analytics to manage exposure, improve customer engagement, and continually manage...Show moreLast updated: 24 days ago
  • Promoted
Defensive Cyber Operations Analyst

Defensive Cyber Operations Analyst

Leidos IncWashington, DC, United States
Full-time
The Leidos Digital Modernization sector is continuously looking for Defensive Cyber Operations Analysts interested in joining our team in Washington, DC. We hire for these roles on an ongoing basis ...Show moreLast updated: 30+ days ago
  • Promoted
Principal Risk Management Analyst

Principal Risk Management Analyst

Northrop GrummanMc Lean, VA, US
Full-time
At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, and for generations to come.Our pioneering and i...Show moreLast updated: 30+ days ago
  • Promoted
Strategic Cyber Risk Management Analyst

Strategic Cyber Risk Management Analyst

Leidos IncAshburn, VA, United States
Full-time
Department of Homeland Security (DHS), Customs and Border Protection (CBP) Security Operations Center (SOC) is a US Government program responsible to prevent, identify, contain and eradicate cyber ...Show moreLast updated: 30+ days ago
  • Promoted
Risks Issues Opportunities Analyst

Risks Issues Opportunities Analyst

Clearance JobsSterling, VA, US
Full-time
Risks Issues Opportunities Analyst.We are seeking a detail-oriented and analytical Risks, Issues, and Opportunity Analyst to support our organization's risk management, issue resolution, and opport...Show moreLast updated: 30+ days ago
  • Promoted
Risks Issues Opportunities Analyst

Risks Issues Opportunities Analyst

CACI InternationalSterling, VA, US
Full-time
Risks Issues Opportunities Analyst.We are seeking a detail-oriented and analytical Risks, Issues, and Opportunity Analyst to support our organization's risk management, issue resolution, and opport...Show moreLast updated: 30+ days ago
  • Promoted
Operational Risk Sr Analyst

Operational Risk Sr Analyst

Citizens Financial GroupWashington, DC, US
Full-time
Focus on the core content of the job post, removing any extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and clean, with a high signal to noise ratio.Remove ...Show moreLast updated: 4 days ago
  • Promoted
Risk Management Analyst

Risk Management Analyst

Lockheed MartinBethesda, MD, US
Full-time +1
Lockheed Martin is seeking candidates desiring new skillsets, willing to transform processes, dive into analyses to solve challenges and grow. Our risk management analysts provide comprehensive supp...Show moreLast updated: 30+ days ago
  • Promoted
Schedule and Risk Analyst

Schedule and Risk Analyst

Clearance JobsWashington, DC, US
Full-time
Department of Energy (DOE) programs.This role requires deep technical expertise in schedule analysis and assessment of risk management, and a strong working knowledge of DOE Order 413.Participates ...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Principal Risk and Compliance Analyst

Principal Risk and Compliance Analyst

VirtualVocationsAlexandria, Virginia, United States
Full-time
A company is looking for a Principal Risk and Compliance Analyst.Key Responsibilities Lead end-to-end audit management across multiple certifications and frameworks Act as the internal complianc...Show moreLast updated: 15 hours ago
Operations Analyst I

Operations Analyst I

Dutch Ridge Consulting GroupDistrict of Columbia, DC, USA
Full-time
Quick Apply
Dutch Ridge Consulting Group, LLC (DRCG) is an ISO 9001 : 2015, Department of Veterans Affairs (VA) Certified Veteran Enterprise (CVE), Service-Disabled Veteran-Owned Small Business (SDVOSB).DRCG pro...Show moreLast updated: 23 days ago