A company is looking for a HMDA Data Analyst in Corporate Operations in the United States. ...
Fraud and Risk Management in a finance, ecommerce, payments background. ...
A company is looking for a Lead Risk Quantification Analyst. ...
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...
A company is looking for a Risk Strategy Execution Analyst. ...
Key responsibilities will include utilizing various analytical and statistical methods to identify Workforce risk patterns and develop new business rules that effectively detect Workforce risk, providing proactive monitoring and emerging patterns to forecast Workforce risk scenarios. Partner with en...
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...
As a Senior Supply Chain Risk Analyst/AI Specialist on the Governance, Risk, and Compliance team, you will support the proactive identification, assessment, and mitigation of risks associated with suppliers. By implementing robust risk management strategies and encouraging collaborative partnerships...
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....
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...
Security Governance Risk & Compliance Analyst. The Sage Group’s Client, the world's largest food delivery service, is seeking a Security Governance Risk & Compliance Analyst. Solid understanding of how systems work, what security risks affect a variety of data, applications, and infrastructu...
Project manager: end-to-end project management for small/medium size highly cross-functional initiatives.Project contributor: document functional requirements, test new system functionalities, create end-user documentation, etc.Ad hoc tasks: facilitate privacy impact assessments, conduct data analys...
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...
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,...
ISG Third-Party Risk Analyst . Information Security Governance Third-Party Risk Analyst. Additionally, the analyst will conduct periodic assessments based on the sensitivity of the vendor, data in scope, or prior security incidents. This position requires a strong understanding of information s...
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...
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...
We are seeking a highly skilled Information Security Governance Third-Party Risk Analyst who will assess third-party risk as part of vendor evaluations. ISG Third-Party Risk Analyst . Additionally, the analyst will conduct periodic assessments based on the sensitivity of the vendor, data in scope, o...
This analyst will also provide investigative case assistance to customers based on former law enforcement experience. Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI ArcGIS, i2 Analysts Notebook, and pro...
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...
The Third Party Risk Analyst will report to the Operations Manager, Third Party Risk and assist with providing ongoing management, administration, and training for Live Nation’s Third Party Risk Management (TPRM) program. The Third Party Risk Management team works closely with key stakeholders acros...
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...
We are seeking a highly skilled Information Security Governance Third-Party Risk Analyst who will assess third-party risk as part of vendor evaluations. Job Title: ISG Third-Party Risk Analyst. Additionally, the analyst will conduct periodic assessments based on the sensitivity of the vendor, data i...
Perform cyber risk assessments on new and existing cyber security risks in partnership with risk owners and subject matter experts. Snowflake Global Security Compliance and Risk (GSCR) team is focused on ensuring all our Snowflake products and services, and Corporate IT environment are secured, comp...
Highlight and escalate risk/challenges observed in Bridger platform operations. ...