A company is looking for a Risk Analyst II. ...
Fraud and Risk Management in a finance, ecommerce, payments background. ...
A company is looking for a Risk Strategy Execution Analyst. ...
The Hoover Institution at Stanford University is seeking qualified candidates for the full-time position of geopolitical risk analyst. The Hoover Institution seeks a geopolitical risk analyst for SECURE Analytics, a first-of-its-kind national effort authorized by the CHIPS and Science Act of 2022 an...
A company is looking for an Entry Level IT Risk Analyst who will assist in protecting internal systems and data by validating internal controls. ...
Opportunity to join Intuit's SMS Money Risk team and help power the prosperity of small & medium businesses around the world. Expand on risk and fraud policies on a global landscape to drive business growth. Taking ownership on the implementation and execution of fraud strategies and leading hig...
Assist Sr Risk Managers and Analysts in advising on risk mitigation strategies and controls to prevent fraud, misuse, abuse and other operational risks that negatively impact our customers. You will partner with Risk Managers, Program/Product Managers, and other risk teams across the company to iden...
Senior Analyst, Fraud, Risk, Strategy, and Analytics. Detect risk and prevent fraud loss across all payment channels and customer segments through the full life cycle while balancing profitable growth with best customer experience. Build out and lead portfolio fraud analytics across different custom...
Navan is building out a best-in-class fraud risk management team to support our rapidly growing travel and expense management businesses. We are seeking an experienced fraud risk management expert who will accelerate the development of our fraud detection, prevention, and investigation capabilities....
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. Title: Risk And Compliance Analyst. Risk and Compliance Analyst will be responsible for working with internal and external teams to ensure compliance with information security policy objectives and...
The Third-Party Risk Management (TPRM) Analyst will coordinate with IT stakeholders, project managers, and business owners to facilitate a vendor risk assessment to onboard a cloud solution or managed service. Role- Third-Party Risk Management (TPRM) Analyst. He/she will be responsible for collabora...
Job Title: Risk Operations AnalystJob Location: Sunnyvale CA 94085Onsite Requirements:1+ years of Fraud and Risk Management in a finance, ecommerce, payments backgroundData Analysis SkillsFraud Investigations and Attention to DetailJob Description: As a Risk Operations Analyst on our Risk Onboarding...
We are seeking a professional with a specialty in the Fraud and Risk domain, particularly focusing on Buyer Risk within the e-commerce sector. The ideal candidate should possess a strong background in developing insights for improving risk controls, creating robust risk frameworks, and enhancing pol...
Taking ownership on the implementation and execution of fraud strategies and leading high scale risk projects that include tight collaboration with global teams (Product, Engineering, Analytics). Responsible for constant optimization while getting sound decisions that balance risk, speed, experiment...
Assesses model risks and limitations, makes recommendations, follows up and tracks ongoing model risk issues. Reporting - Reports regularly to the Model Risk Manager on the compliance of the model risk management program, including policies and procedures, with respect to its progress, working issue...
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. Title: Risk And Compliance Analyst. Risk and Compliance Analyst will be responsible for working with internal and external teams to ensure compliance with information security policy objectives and...
The Reputation Risk Management Risk Analyst position is part of the 2nd Line of Defense within Enterprise Risk Management (ERM). Reporting to the Head of Reputation Risk & Human Resources (HR) Risk, the position is responsible for risk reporting, project management, review and credible challenge, da...
Bachelor's degree, or foreign equivalent, in CyberSecurity, Computer Science, Risk Management, or related field, and 2 years of experience in the job offered or in a risk or security analyst-related occupation. Risk Management Analyst (multiple openings) in Foster City, CA to. Support IT compliance,...
The Credit Risk - Senior Risk Analyst will provide risk analytics and expert support at the highest level of operational complexity to the business (1st line of defense) and credit risk (2nd line of defense) units. The Senior Risk Analyst creates methods to evaluate credit risk and develops high-imp...
The consultant will play a lead business analyst role to drive Enterprise Risk / GRC program for BFSI Clients (US West Coast ,SFO Area)Responsibilities: As a lead business analyst 1 >. Qualifications: Graduate ( preferably with IT and Risk Management), Must experience in enterprise risk , non-financ...
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. JOB TITLE: Risk and Compliance Analyst (Korean/English Speaking). Our client, a multinational electronics company is recruiting for a Risk and Compliance Analyst (Korean/English Speaking). Risk and...
Subject Matter Expert on fraud types, trends and emerging threats facing TikTok payment ecosystem, and pursue related opportunities to mitigate risks and remove vulnerabilities from TikTok platform. Deep expertise in risk, payments, data science, analytics, business consulting an/or operations is re...
Build subject matter expertise in different types of risks among money movement offerings to optimize the balance between risk mitigation and growth in the Intuit ecosystem. Team up with our data scientist, risk operations, product, data engineering, analytics teams closely to drive customer segment...
As a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potentially fraudulent activity while adhering to risk and compliance requirements. Fraud and Risk Management in a finance, ecommerce, payments background. Conduct KYC due di...
Fostering collaboration and cross-functional partnerships to help spread awareness and drive the implementation of a strong security risk management program in order to mitigate risks faced by our organization ResponsibilitiesAs a Governance, Risk, & Compliance (GRC) Risk Management Senior Analyst, ...