Talent.com
Risk Strategy Analyst
Risk Strategy AnalystVirtualVocations • Ontario, California, United States
Risk Strategy Analyst

Risk Strategy Analyst

VirtualVocations • Ontario, California, United States
5 days ago
Job type
  • Full-time
Job description

A company is looking for a Risk Strategy Analyst.

Key Responsibilities

Proactively analyze data, identify trends, and generate impactful recommendations to drive business goals

Compile trends for detection model adjustments and summarize findings with recommendations for data scientists

Support Risk Operations with process improvements and act as the primary contact with Data Science and Data Analytics teams

Required Qualifications

Experience in fraud / risk within the financial services or e-commerce industry, preferably in payments or remittances

Familiarity with fraud concepts such as account-take-over and identity theft

Experience in large-scale data analysis using Python

Intermediate / advanced SQL skills

Ability to communicate in English

Create a job alert for this search

Risk Analyst • Ontario, California, United States

Related jobs
Risk Analyst I

Risk Analyst I

VirtualVocations • Huntington Beach, California, United States
Full-time
A company is looking for a Risk Analyst I - Business Continuity.Key Responsibilities Design and manage the implementation of risk management processes, including complex risk assessments Perform...Show more
Last updated: 19 hours ago • Promoted • New!
Merchant Risk Analyst

Merchant Risk Analyst

VirtualVocations • Norwalk, California, United States
Full-time
A company is looking for a Merchant Risk Analyst to assess financial and non-financial risks associated with merchants.Key Responsibilities Assess risks and determine credit exposure for new and ...Show more
Last updated: 18 days ago • Promoted
Risk and Compliance Analyst

Risk and Compliance Analyst

VirtualVocations • Mission Viejo, California, United States
Full-time
A company is looking for a Risk and Compliance Analyst, Contract.Key Responsibilities Assist with the configuration, testing, and deployment of the Lema. AI platform Establish and refine continuo...Show more
Last updated: 30+ days ago • Promoted
Fraud & Risk Analyst

Fraud & Risk Analyst

VirtualVocations • Whittier, California, United States
Full-time
A company is looking for a Fraud & Risk Analyst to join its Payments Risk team.Key Responsibilities Conduct daily reviews of user accounts and transactions flagged for suspicious activity Perfor...Show more
Last updated: 21 hours ago • Promoted • New!
Compliance Lead

Compliance Lead

Capital Group • Irvine, CA, United States
Full-time
I can succeed as a Compliance Lead at Capital Group.As a Compliance Lead within our sales literature review team in Legal & Compliance, you will provide compliance oversight and review of marketing...Show more
Last updated: 30+ days ago • Promoted
Compliance Analyst

Compliance Analyst

VirtualVocations • Fullerton, California, United States
Full-time
A company is looking for a Compliance Analyst (Hybrid or Remote).Key Responsibilities Manage and maintain business and administrative licenses across all U. Assist in complex compliance procedures...Show more
Last updated: 30+ days ago • Promoted
Hospital Compliance Analyst

Hospital Compliance Analyst

VirtualVocations • Mission Viejo, California, United States
Full-time
A company is looking for a Hospital Compliance Analyst - Contract.Key Responsibilities : Conduct comprehensive analysis of state-level Trauma Registry reporting requirements Configure the Trauma ...Show more
Last updated: 15 hours ago • Promoted • New!
Risk Strategy Analyst

Risk Strategy Analyst

VirtualVocations • Fullerton, California, United States
Full-time
A company is looking for a Risk Strategy Analyst.Key Responsibilities Proactively analyze data, identify trends, and generate impactful recommendations to drive business goals Compile trends for...Show more
Last updated: 5 days ago • Promoted
Senior Audit Strategist

Senior Audit Strategist

VirtualVocations • Huntington Beach, California, United States
Full-time
A company is looking for a Senior Audit Strategist.Key Responsibilities Develop sustainable audit strategies for risk reviews, including planning, fieldwork, and reporting Lead complex audit rev...Show more
Last updated: 30+ days ago • Promoted
SIE and Series 99 Compliance Analyst

SIE and Series 99 Compliance Analyst

VirtualVocations • Mission Viejo, California, United States
Full-time
A company is looking for a Regulatory Compliance Analyst.Key Responsibilities Produce, validate, and submit non-financial regulatory reports Collaborate with various business units to ensure com...Show more
Last updated: 6 days ago • Promoted
Senior Risk Management Specialist

Senior Risk Management Specialist

VirtualVocations • Ontario, California, United States
Full-time
A company is looking for a Senior Enterprise Risk Management Specialist.Key Responsibilities Support leadership in operationalizing risk appetite and embedding ERM into strategic planning Define...Show more
Last updated: 30+ days ago • Promoted
Davis-Bacon Compliance Consultant

Davis-Bacon Compliance Consultant

VirtualVocations • Norwalk, California, United States
Full-time
A company is looking for a Grant Consultant - Davis-Bacon.Key Responsibilities : Lead compliance with the Davis-Bacon Act for federally funded projects Coordinate with contractors to ensure accur...Show more
Last updated: 4 days ago • Promoted
Senior Compliance Analyst

Senior Compliance Analyst

VirtualVocations • Mission Viejo, California, United States
Full-time
A company is looking for a Senior Compliance Legal Analyst.Key Responsibilities Assist in developing, implementing, and maintaining a comprehensive compliance program Identify and mitigate compl...Show more
Last updated: 30+ days ago • Promoted
Retirement Plan Compliance Analyst

Retirement Plan Compliance Analyst

VirtualVocations • Mission Viejo, California, United States
Full-time
A company is looking for a Plan Compliance Administration Analyst - Retirement Plans.Key Responsibilities Administer retirement plans and ensure compliance with regulatory deadlines Perform annu...Show more
Last updated: 27 days ago • Promoted
NERC CIP Compliance Analyst

NERC CIP Compliance Analyst

VirtualVocations • Mission Viejo, California, United States
Full-time
A company is looking for a CIP Compliance Analyst to support the implementation and maintenance of its NERC CIP compliance program. Key Responsibilities Assist in the administration of the NERC CI...Show more
Last updated: 4 days ago • Promoted
Not For Profit Audit Senior

Not For Profit Audit Senior

Withum • Irvine, CA, United States
Full-time
Withum is a place where talent thrives - where who you are matters.It's a place of endless opportunities for growth.A place where entrepreneurial energy plus inclusive teamwork equals exponential r...Show more
Last updated: 21 days ago • Promoted
Senior Risk Management Analyst

Senior Risk Management Analyst

VirtualVocations • Ontario, California, United States
Full-time
A company is looking for a Senior Risk Management Analyst to join their Underwriting team.Key Responsibilities Analyze financial documents to assess the financial health of merchants Conduct com...Show more
Last updated: 30+ days ago • Promoted
Texas Licensed Compliance Analyst

Texas Licensed Compliance Analyst

VirtualVocations • Mission Viejo, California, United States
Full-time
A company is looking for a Compliance Analyst to ensure operations meet compliance standards.Key Responsibilities Monitor and evaluate the effectiveness of internal controls Communicate complian...Show more
Last updated: 3 days ago • Promoted