Talent.com
Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsDavie, Florida, 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 • Davie, Florida, United States

Related jobs
  • Promoted
Pricing Operations Analyst

Pricing Operations Analyst

VirtualVocationsMiami, Florida, United States
Full-time
A company is looking for a Pricing Operations Analyst.Key Responsibilities Manage pricing operations for a $10Bn revenue business unit Mitigate risk through careful contract review and execution...Show moreLast updated: 3 days ago
  • Promoted
Risk Operations Lead | Payments

Risk Operations Lead | Payments

Paribus (Ramp)Miami, FL, US
Full-time
Ramp is a financial operations platform designed to save businesses time and money.Combining corporate cards with expense management, bill payments, vendor management, accounting automation, and mo...Show moreLast updated: 30+ days ago
  • Promoted
Senior Risk Operations Specialist | Underwriting

Senior Risk Operations Specialist | Underwriting

Paribus (Ramp)Miami, FL, US
Full-time
Ramp is a financial operations platform designed to save companies time and money.Our all-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and aut...Show moreLast updated: 30+ days ago
  • Promoted
Commercial Front Line Monitoring Risk Analyst

Commercial Front Line Monitoring Risk Analyst

First Citizens BankMiami, FL, US
Full-time
This is a hybrid role, with the expectation that time working will regularly take place inside and outside of either our Phoenix, Dallas, Charlotte, Chicago, Miami or Denver office.FCB’s Comm...Show moreLast updated: 3 days ago
  • Promoted
Operations Analyst

Operations Analyst

ZomeePompano Beach, FL, US
Full-time
At Zomee, we Support and empower new moms by providing innovative, helpful, and accessible products that make motherhood easier. Starting with our commitment to nursing mothers through our trusted b...Show moreLast updated: 1 day ago
  • Promoted
  • New!
Principal Risk and Compliance Analyst

Principal Risk and Compliance Analyst

VirtualVocationsHollywood, Florida, 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: 19 hours ago
  • Promoted
Risk Management Analyst

Risk Management Analyst

LennarMiami, FL, US
Full-time
Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality home...Show moreLast updated: 30+ days ago
  • Promoted
Credit Risk Quantitative Analyst

Credit Risk Quantitative Analyst

Seacoast National BankMiami, FL, United States
Full-time
The Quantitative Credit Risk Analyst will play a key role in developing and implementing statistical and quantitative methodologies to support credit and non-credit loss forecasting, as well as eco...Show moreLast updated: 18 days ago
  • Promoted
  • New!
Senior FinOps Systems Analyst

Senior FinOps Systems Analyst

VirtualVocationsFort Lauderdale, Florida, United States
Full-time
A company is looking for a Senior FinOps Systems Analyst.Key Responsibilities Serve as a FinOps Subject Matter Expert to assist customers with the platform and cloud rate optimization Provide on...Show moreLast updated: 10 hours ago
  • Promoted
BSA Analyst

BSA Analyst

VirtualVocationsPompano Beach, Florida, United States
Full-time
A company is looking for a Bank Secrecy Act Analyst to ensure compliance with AML, CFT, and OFAC regulations.Key Responsibilities Investigates alerts from transaction monitoring systems and prepa...Show moreLast updated: 3 days ago
  • Promoted
Risk Analyst - Miami

Risk Analyst - Miami

Emigrant BankMiami, FL, US
Full-time
Reports To : Senior Risk Manager.Employment Status : Full-Time, Exempt.Office Location : Miami, FL (onsite).The Risk Management Analyst will play a key role in supporting the Bank's enterprise-wide ri...Show moreLast updated: 17 days ago
  • Promoted
Security Compliance Analyst

Security Compliance Analyst

VirtualVocationsBoca Raton, Florida, United States
Full-time
A company is looking for a Senior Analyst, Security Compliance.Key Responsibilities Drive security compliance strategy and risk governance framework for the Global Security Incident Response Team...Show moreLast updated: 30+ days ago
  • Promoted
Risk Analyst

Risk Analyst

PayabliMiami, FL, US
Full-time
Payabli's mission is to enable any software company to become a payments company through its payment infrastructure and monetization platform. With Payabli, software companies can make payments a co...Show moreLast updated: 30+ days ago
  • Promoted
Risk Management Analyst

Risk Management Analyst

Insurance Recruiting SolutionsFort Lauderdale, FL, US
Full-time
RMIS Analyst – Risk Management Technology.Fort Lauderdale, FL 33311 (Hybrid).Are you a risk, insurance, or claims professional ready to make your mark in the tech world? Join a.Center of Exce...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Cyber Operations Analyst

Cyber Operations Analyst

VirtualVocationsHollywood, Florida, 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: 14 hours ago
  • Promoted
Risk Operations Strategy & Transformation-Center of Excellence (CoE)

Risk Operations Strategy & Transformation-Center of Excellence (CoE)

Santander Holdings USA IncMiami, FL, United States
Full-time
Risk Operations Strategy & Transformation-Center of Excellence (CoE).Country : United States of America.Santander is a global leader and innovator in the financial services industry.We believe that ...Show moreLast updated: 30+ days ago
  • Promoted
Manager-Operations Risk Management

Manager-Operations Risk Management

USA JobsFort Lauderdale, FL, US
Full-time
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleague...Show moreLast updated: 1 day ago
  • Promoted
  • New!
SOC Analyst

SOC Analyst

VirtualVocationsDavie, Florida, United States
Full-time
A company is looking for a SOC Analyst to support a cybersecurity program for the Department of the Treasury.Key Responsibilities Monitor and analyze security events from various sources includin...Show moreLast updated: 14 hours ago