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. ...
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...
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...
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 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. ...
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...
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...
Job Title: 456 : Risk Identity Analyst. Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services. ...
The Senior Business Operations Analyst will be an integral member of the CCoE team, and will provide thought leadership to shape the strategy of the partner Ops teams. This person will partner with junior analysts to lead the analysis, reporting, and modeling to develop and interpret infor...
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...
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...
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...
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. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification...
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...
As a Revenue Planning & Analysis Senior Analyst within Avetta's Financial Planning & Analysis team, you will play a pivotal role in delivering intelligence on key metrics, ensuring insights flow across the organization, telling stories with data analysis, influencing strategic decision-making, provi...
Avetta is seeking a high energy and experienced Financial Planning & Analysis Senior Analyst to lead analysis, planning system enhancements, forecasting, and serve as a cross functional business partner. The FP&A Senior Analyst will partner with Avetta's business leaders to develop strategic...
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...
We have an exciting opportunity for a Business Operations Analyst 2 with the top leading multimedia and creative software company in the world. ...
Formal credit training or credit risk management certifications (American Banker’s Association Credit Risk Certification, Risk Management Association’s Credit Risk Certification, etc. We are seeking an experienced and dynamic Credit Risk Review Manager to lead our loan review team within the second ...
This position will work on the Security Operations team that has responsibility for technical components of Information Security projects for the Department of Workforce Services (DWS) as well as coordination of DTS security efforts. Drafting information security policy, procedures and resources bas...
Become the finance partner for the Marketing motion of BILL’s GTM teams - ensuring appropriate resourcing, budgeting, investment analysis, and other critical financial support. Support and lead business case, marketing ROI, financial analysis and value creation for strategic initiatives. Advanced un...