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...
The Senior Risk Analyst role will work within SoFi’s second line of defense Fair Lending program. The Senior Risk Analyst will help SoFi build Fair Lending Analytics by doing the following:. This individual will work closely with SoFi’s Credit Risk and Compliance teams to provide oversight and guida...
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 Staff Risk Analyst role will work within SoFi's second line of defense Fair Lending program. The Staff Risk Analyst will help SoFi build Fair Lending Analytics by doing the following:. This individual will work closely with SoFi's Credit Risk and Compliance teams to provide oversight and guidanc...
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...
The Staff Analyst, Model Risk Management will perform highly visible and important work and will touch virtually all functional areas within SoFi. The Staff Analyst, Model Risk Management will spend a majority of their time performing critical reviews of (or “validating”) quantitative models pl...
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. ...
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...
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...
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...
Job Title: 456 : Risk Identity Analyst. Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services. ...
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...
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. ...
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/...
Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it a...
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...
Schedule - Monday through Friday 8:30 AM to 5:00 PM Responsibilitie Business Analyst, IT, Technical Support, Leadership, Business, Business Partner, Technology. The FLOS Senior Analyst is responsible for supporting the team in complex second-level technical support and analysis. ...
We're hiring across all levels of experience (Data & BI Analyst, Senior Data & BI Analyst, Staff Data & BI Analyst, Sr. The data is always double-checked and consistently re-checked for data integrity issues. The data tells a clear and simple story that is easy to understand. Leaders can use the rep...
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 FLOS Senior Analyst is responsible for supporting the team in complex second-level technical support and analysis. Provides system/software consultancy to internal and external business partners. Participates in definition and analysis phases of projects to ensure that business needs and require...
As a member of the Deal Operations team, you'll play a vital role in ensuring the smooth operation of our quote-to-contract processes and systems.This is an exceptional opportunity to engage with various internal teams and contribute to the success of our enterprise selling strategies within Digital...
Experience with modern data warehousing and data visualization tools (Snowflake and Tableau, in particular)Experience with additional aspects of marketing (lifecycle, brand, community building, etc)Experience building data models in dbt and an understanding of best practices for data modelingPreviou...
Common entry-level information security certifications include CompTIA Security+, CISSP Associate, CEH, CISM, CISA, GSEC, CCT, ENSA, SSCP, Cisco Certified CyberOps Associate, or similar. Experience in auditing the security of deployments in AWS and/or Azure environment. Experience in domestic & inte...
The candidate will perform cyber threat intelligence analysis, correlate actionable security events, perform network traffic analysis using raw packet data, net flow, IDS, IPS and custom sensor output as it pertains to the cyber security of communications networks, and participate in the coordinatio...