A company is looking for an Information Risk Analyst II. ...
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...
A company is looking for a Senior Business Analyst - Medicaid Risk Submissions - Remote. ...
Job Title: Risk and AML Analyst. Be part of a growing and dynamic international Risk team supporting the company's international business, focusing on performing end-to-end Risk and AML Operations tasks, including KYC/KYB (on-boarding), sanctions and PEP screening, transaction monitoring investigati...
A company is looking for a Supply Chain Risk Analyst. ...
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. Job Title: Third-Party Risk Management (TPRM) Analyst. He/she will be responsible for coll...
We have a 6 month contract to hire position open for a Lead IT Risk Analyst. Leads with the overall enterprise-wide effectiveness and efficiency of the organization's IT security and risk activities by ensuring that high levels of security and risk analysis are maintained. Supports regulatory compli...
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...
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...
Opportunity to join Intuit's SMS Money Risk team and help power 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 high sc...
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...
Job Title: Risk and AML Analyst. Be part of a growing and dynamic international Risk team supporting the company's international business, focusing on performing end-to-end Risk and AML Operations tasks, including KYC/KYB (on-boarding), sanctions and PEP screening, transaction monitoring investigati...
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, ...
Job Summary:</b></p> <p>As a Junior Financial Analyst in Financial Operations and Risk, you will support the finance team in analyzing financial data, assessing financial risks, and ensuring smooth financial operations. Risk Assessment:</b> Identify and evaluate financial ris...
Job Title: Risk and AML Analyst Position Type: Contract Locations: Sunnyvale, CA, USA (Hybrid, 2-3 days per week onsite) Salary Range / Rate (Currency): $30/hr. W2 Job ID#: 133885 Job Summary: Be part of a growing and dynamic international Risk team supporting the company's international business, f...
G2 Risk Solutions is an equal employment opportunity employer and strives to comply with all laws prohibiting discrimination based upon, as applicable, actual or perceived race, color, creed, religion (including religious dress, grooming practices and protective hairstyles), sex, sexual orientation,...
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. Risk and Compliance Analyst will be responsible for working with internal and external teams to ensure compliance with information security policy objectives and the implementation of the security ...
G2 Risk Solutions is an equal employment opportunity employer and strives to comply with all laws prohibiting discrimination based upon, as applicable, actual or perceived race, color, creed, religion (including religious dress, grooming practices and protective hairstyles), sex, sexual orientation,...
As a vital member of the Portfolio team, you'll champion the performance of our risk portfolio across Fraud and/or Credit, foster robust partnerships with stakeholders, and champion strategic innovation across the Risk organization. The Portfolio Management Department orchestrates the execution and ...
Our Risk team has taken a unique approach to risk management, portfolio management, and interacting with our community members. This role would be the representative of risk analytics for credit / fraud risk management. Conduct pattern analysis by researching and analyzing risk trends and patterns, ...
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 Risk Analyst, reporting into Global Supply Chain, supports core risk programs including but not limited to supplier financial risk, supplier cyber risk supplier geographic / geopolitical “event” risk, and commodity intelligence, as well as providing data driven insights to key business stakehold...
Duties and responsibilities: Collaborate with internal and external parties to facilitate legal, compliance, audit and regulatory requests including eDiscovery Develop and maintain documentation of all GRC activities and procedures Conduct regular assessments to ensure adherence to security framewor...
Use big data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals. Collaborate with stakeholders and analysts to ensure analytical solutions are scalable, repeatable, effective, and meet expectati...
The Payments Risk & Compliance Analyst will be a trusted analytics and finance partner to the Global Payments, Protections and Risk Management team, and the regional Finance organizations (NA, EMEA, APAC. The role is a mix of business expert, finance analyst and risk professional!. The financial ana...