Talent.com
Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsBoca Raton, 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 • Boca Raton, Florida, United States

Related jobs
  • Promoted
Remote Senior Financial Analyst - AI Trainer

Remote Senior Financial Analyst - AI Trainer

Data AnnotationWellington, Florida
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 25 days ago
  • Promoted
Pricing Operations Analyst

Pricing Operations Analyst

VirtualVocationsHialeah, 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 Analyst

Risk Operations Analyst

VirtualVocationsTamarac, Florida, 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
Risk Management Analyst

Risk Management Analyst

VirtualVocationsFort Lauderdale, Florida, United States
Full-time
A company is looking for a Risk Management Eligibility Analyst, E&I.Key Responsibilities Conduct eligibility verification audits and reconcile tax documents for group and member level eligibility...Show moreLast updated: 30+ days ago
  • Promoted
Governance, Risk, and Compliance Analyst

Governance, Risk, and Compliance Analyst

My BambuWest Palm Beach, FL, US
Full-time
Job Title : Compliance Policy & Document Management Specialist.MyBambu is a cutting-edge fintech platform delivering the first all-in-one mobile digital financial solution for underserved, prima...Show moreLast updated: 4 days ago
  • Promoted
Security Compliance Analyst

Security Compliance Analyst

VirtualVocationsPompano Beach, 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
Risk Analyst - Borrower Performance

Risk Analyst - Borrower Performance

Builders CapitalFort Lauderdale, FL, US
Full-time
Quick Apply
Risk Analyst- Borrower Performance.The Risk Analyst – Borrower Performance position will assess borrower-provided budgets and project schedules, ensuring they are realistic, reasonable, and align w...Show moreLast updated: 30+ days ago
  • Promoted
Remote Commercial Banking Analyst - AI Trainer

Remote Commercial Banking Analyst - AI Trainer

Data AnnotationWellington, Florida
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 25 days ago
  • Promoted
Remote Financial Analyst - AI Trainer

Remote Financial Analyst - AI Trainer

Data AnnotationWellington, Florida
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 25 days ago
  • Promoted
Remote Finance Advisor - AI Trainer

Remote Finance Advisor - AI Trainer

Data AnnotationWellington, Florida
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 25 days ago
  • Promoted
  • New!
Senior FinOps Systems Analyst

Senior FinOps Systems Analyst

VirtualVocationsPompano Beach, 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: 12 hours ago
  • Promoted
BSA Analyst

BSA Analyst

VirtualVocationsTamarac, 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
  • New!
Principal Risk and Compliance Analyst

Principal Risk and Compliance Analyst

VirtualVocationsDavie, 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: 20 hours ago
  • Promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationWellington, Florida
Remote
Full-time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...Show moreLast updated: 25 days ago
  • Promoted
Senior Risk Analyst

Senior Risk Analyst

Blue Prism GroupWest Palm Beach, FL, US
Full-time
SS&C, through our partnership with Lighthouse Investment Partners, LLC (d / b / a Luminae Partners) is looking for a Senior Risk Analyst for our client's Risk Team in their Palm Beach Gardens, FL offic...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!
SOC Analyst

SOC Analyst

VirtualVocationsHollywood, 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: 16 hours 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: 16 hours 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
Fraud Prevention Director

Fraud Prevention Director

VirtualVocationsFort Lauderdale, Florida, United States
Full-time
A company is looking for a Director of Fraud Prevention.Key Responsibilities Define and drive reporting and analytics for fraud investigation within debit card programs Provide ongoing analysis ...Show moreLast updated: 1 day ago