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...
Moody's Risk Management Solutions (Moody's RMS) is the world's leading provider of solutions for understanding the risks of catastrophes. Responsibilities include the development and validation vulnerability, and risk assessment across a global catalog of RMS catastrophe risk models with an emphasis...
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...
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...
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 are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional responsible for developing risk solutions for faster and better decisioning to facilitate sustainable business growth. Come join the Strategic Risk team as a Senior Fraud & Risk Analy...
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...
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...
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...
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...
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, ...
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...
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...
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...
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...
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...
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...
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...
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,...
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...
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,...
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,...