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 Analyst (Loss Forecasting) position is responsible for forecasting portfolio and charge offs. Experience in fraud investigations / credit risk management is required. ...
First Electronic Bank is looking for a Financial Counterparty Risk Analyst to join our dynamic credit team. This position will support the Bank’s strategic partner programs by evaluating the financial risk associated with the Bank’s strategic partners. This position will also provide ass...
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...
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. ...
The Collections Issue & Emerging Risk Manager role is an exciting opportunity to help support CCoE Leadership!. As the Collections Issue & Emerging Risk Manager, you will be a key member of the Collections team that will help support critical control, governance, and regulatory processes. In...
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...
The Risk Division is a team of specialists charged with managing the firm’s credit, market, liquidity, and operational risk. Leveraging its extensive expertise in financial, credit and risk analysis, CR ensures that credit exposure to our counterparts is managed within the firm’s risk appetite. Perf...
The Enterprise Risk Management Analytics & Reporting Analyst will be responsible for assisting in developing and delivering critical regulatory and risk metrics & analytics across the Bank’s risk areas through regular risk reporting, customized risk analysis, and risk tools. This will include assist...
Operating in a fast changing environment and utilizing the best in class risk framework, Risk teams are analytically curious, have an aptitude for challenges and an unwavering commitment to excellence. ...
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...
Job Title: 456 : Risk Identity Analyst. Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services. ...
Credit Risk, Enterprise Risk, Liquidity Risk, Market Risk, Model Risk, Operational Risk, Risk Engineering, Corporate Risk, Credit Review Group. Embedded in everything we do, risk management is key to effectively identifying, monitoring and anticipating the diverse array of risks the firm faces in se...
Experience conducting Fraud investigations related various Fraud typologies. Determine whether fraudulent activity is present across customer products and profiles. Follow investigative protocols to determine whether a suspect can be identified and the fraud typology present. Ability to use data and...
We are seeking a Target Digital Network Analyst (TDNA) to support core Intelligence Community (IC) missions at Hill AFB in Utah. As a TDNA, you will be given the opportunity to showcase your SIGINT analysis talent and expertise while supporting missions that are vital to our national security. ...
We are seeking a Program Cost Schedule Control Analyst – Level 2 or Principal Level 3 to join our team of qualified, diverse individuals. Our analyst will be located at our Magna, UT facility. ...
We are seeking an experienced Computer Network Defense Analyst (CNDA) to support core Intelligence Community (IC) missions through our Next Generation Analysts portfolio in Utah. Advance your career as you develop increasing expertise in networking protocols and architectures, cloud security, Intern...
In rapidly changing global security environments, Northrop Grumman brings informed insights and software-secure technology to enable strategic planning. We are looking for you to join our team as a *Sr Principal Supply Chain Planning Analyst* based out of* Salt Lake City, UT. ...
Manager Commissions, the Business Analyst will be responsible for a wide range of Vivint planning, financial analysis, and management reporting, including providing financial support to Vivint management. Develop Models for new business ideas, products, and channels. Analyst role, a challenging envi...
Responsible for managing a team within the Operational Risk Management (ORM) department and serves as the Bank's liaison with regulatory agencies, coordinates efforts related to risk frameworks and OCC heightened standards, oversees the governance documentation and governance groups programs and man...
The Senior Financial Analyst works with complex data sets to help Calyx determine and set competitive prices to gain market share and achieve revenue goals. Senior AnalystCalyx Containers exists to solve some of the largest problems facing the budding cannabis industry: packaging and inventory manag...
Determine whether fraudulent activity is present across customer products. Skilled at monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity. Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or...