Job Title: 456 : Risk Identity Analyst. Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services. ...
Reporting to the Senior Manager Operation risk, the Operation Risk Analyst supports the Second line of Defense risk management department in accordance with US regulations, bank policies and industry practices for Risk Management. The Analyst will be responsible for supporting execution of the vario...
The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively flag high risk themes for intervention and control enhancement. ...
The Optum Bank Credit Risk Analyst will be responsible for assessing the credit risks that arise from the Bank’s lending and investing activities. The Analyst will work with broader Risk Group as well as Credit professionals to assess the credit and financial strength of the Bank’s borrowers and cou...
Credit Risk (Bank Payments), Buyer Risk, Seller Risk, Abuse, Collusion risk, etc. Understanding of risk management in multiple areas: Fraud Risk. You have a degree and/or three years relevant work experience in a related field (Risk Management, Qualitative Analysis, Operations Analyst, etc. ...
Reporting to the Senior Manager Operation risk, the Operation Risk Analyst supports the Second line of Defense risk management department in accordance with US regulations, bank policies and industry practices for Risk Management. The Analyst will be responsible for supporting execution of the vario...
Commercial Rating and Underwriting (CRU) sits within the Risk and Information Management division and forms the institutional credit risk management function within American Express. Find your place in risk and analytics on #TeamAmex. The CRU team plays the critical role of assessing and managing th...
We need a strong data analyst along with sound understanding of Risk management in multiple areas: fraud risk (account take over, stolen financials), credit risk (bank payments), buyer risk, seller risk, abuse, collusion risk, etc. Understanding of risk management in multiple areas: fraud risk (acco...
Adobe’s Vendor Risk Management Office (VRMO) is looking for a Risk Analyst to drive initiatives around Third Party Risk Management (TPRM) with regard to Adobe's global vendor base. The Risk Analyst role will be responsible for delivering projects directly aligned with Adobe’s strategic TPRM objectiv...
This position will be a part of the Payment and Risk Operations team and will be responsible for reviewing identification, business, and bank documents to update log-in credentials for company customers. Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, pay...
As a Cybersecurity Computer Network Defense Analyst, you will hone your technical proficiencies in multiple areas, as noted below:- Network analysis- Network protocol analysis- Network Signature development (Including Snort and Suricata signatures)- Operating system administration (Windows and Unix/...
We are currently hiring a Data Analyst to join our growing Business Intelligence team. We are looking for an experienced analyst who loves solving problems and telling stories with data analysis and visualization. This person will help enable a data-first culture and will work closely across multipl...
Data Analyst to join our growing Product team. We are looking for an experienced analyst who loves solving problems and telling stories with data analysis and visualization. This person will help enable a data-first product culture and will work closely across multiple product teams to measure user ...
Determine whether fraudulent activity is present across customer products. Skilled at monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity. Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or...
Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification...
As a Business Analyst within Avetta's Data Systems & Business Intelligence team, you will play a pivotal role in advancing our business systems data automation and enhancing our data warehouse infrastructure. Join our team of passionate Data Systems and Internal Business Intelligence professionals, ...
Position Overview: As a Senior Financial Reporting Analyst, you will play a critical role in the company's financial operations by overseeing the financial reporting, analysis, and budgeting functions. Develop and maintain financial models to support budgeting, forecasting, and long-term financial p...
We are seeking an experienced Data Analyst to join our CXO Insights & Reporting team, which supports various teams within the customer experience (CX) and operations (O) functions at BILL. Consolidate data from multiple source systems into complete, accurate, and consistent data models leveragin...
The Financial Analyst will be part of the US Tax Operations team, responsible for ensuring compliance with IRS regulations and managing reporting obligations for the firm's Wealth Management and Institutional clients. Bachelor’s degree in Business or related field, or equivalent experience...
Job Responsibilities:Responsible for requirements gathering, analysis, data validation and user acceptance testing of custom reports and dataInterview and resolve issues with stakeholders' business rules, data specifications, and interface specification solutions as the initiation point for new repo...
As Financial Analyst, you'll responsible for financial planning and analysis. Produce monthly reports with key metrics and financial results. Develop financial models that help with strategic decision-making. Thorough understanding of P&L statements and other financial documents. ...
Are you a proactive and driven individual with a passion for providing exceptional client support? Do you thrive in a collaborative environment and possess a strong background in financial services? If so, we have an exciting opportunity for you!. Our client is a well-established financial services ...
This job consults with cross-functional groups and levels to identify data and analytical needs, conduct analyses, review analyses and findings with leadership, facilitate related process/data improvement efforts, and develop executive level presentations. Develop and implement data collection syste...
Become the finance partner for the Marketing motion of BILL’s GTM teams - ensuring appropriate resourcing, budgeting, investment analysis, and other critical financial support. Support and lead business case, marketing ROI, financial analysis and value creation for strategic initiatives. Advanced un...
The Triage Security Analyst - Intern (SAI) is a 1st level Security Operations Center role, supporting our security services around the world. The SAI is an internal triage analyst who assesses inbound security data and communications, dealing with straightforward tasks and escalating to our Security...