A company is looking for an Analyst Risk and Compliance to support their Global Data Privacy Compliance program. ...
Fraud and Risk Management in a finance, ecommerce, payments background. ...
A company is looking for a HMDA Data Analyst in Corporate Operations in the United States. ...
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 an Entry Level IT Risk Analyst who will assist in protecting internal systems and data by validating internal controls. ...
Title- Data Analyst II - Fraud/ Risk/ Payments. Help develop risk frameworks to manage fraud risk, products and portfolio threats, decode policies, fraud prevention and more. Partner with risk horizontal teams to deliver scalable global risk management policies through the buyer lifecycle. Establish...
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...
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...
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...
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...
The team is responsible for portfolio credit risk management including developing credit risk strategies, and evaluating portfolio and dealership relationship performance through credit risk analysis and reporting. Job Title: Data Analyst – Credit Risk. Monitoring credit risk portfolio and dealershi...
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...
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...
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...
Establish and maintain a formal risk management program, including a risk registry and risk assessment/acceptance process. As a Risk and Compliance Analyst, you will collaborate with internal and external teams to ensure adherence to information security policies and the successful implementation of...
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 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...
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...
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...
The Credit Risk – Risk Analyst will provide complex support and expertise to the business (1st line of defense) and credit risk (2nd line of defense) units through credit research, data gathering, developing, and executing risk procedures. The Credit Risk – Risk Analyst will create improvements to c...
Highlight and escalate risk/challenges observed in Bridger platform operations. ...
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...
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...
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...
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...