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...
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...
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...
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...
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...
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. ...
Job Title: 456 : Risk Identity Analyst. Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services. ...
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 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...
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...
Enterprise Third Party Risk Governance Quality Assurance Senior Analyst will be responsible for partnering with SoFi Business Units, internal program stakeholders and external third party service providers to support the oversight and governance of SoFi’s Third Party Risk Management Program, through...
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. ...
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/...
Assist local management in the financial analysis, cost projections, and explanation of efficiency and speeding variances from predetermined manufacturing standards or departmental budgets. ...
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...
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...
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...
Job Responsibilities:Responsible for requirements gathering, analysis, data validation and user acceptance testing of custom reports and dataInterview and resolve issues with stakeholders' business rules, data specifications, and interface specification solutions as the initiation point for new repo...
As Financial Analyst, you'll responsible for financial planning and analysis. Produce monthly reports with key metrics and financial results. Develop financial models that help with strategic decision-making. Thorough understanding of P&L statements and other financial documents. ...
Responsibilities for the Senior SOX IT Tester & Data Analyst, include, but are not limited to, executing the IT/EPD related testing components of SoFi’s Corporate SOX Program, acting as a testing advisor to the lines of business across SoFi Technologies and its subsidiaries, and performing data ...
Common entry-level information security certifications include CompTIA Security+, CISSP Associate, CEH, CISM, CISA, GSEC, CCT, ENSA, SSCP, Cisco Certified CyberOps Associate, or similar. Experience in auditing the security of deployments in AWS and/or Azure environment. Experience in domestic & inte...
The objective of the USCS Control Management Process Risk Reduction team is to drive high-impact change to mitigate operational risk, stepping in when significant issues or events occur to improve processes and controls in partnership with business and technical leaders across the enterprise. We are...
We are seeking a Senior Business Analyst to join our dynamic Credit Bureau Team at SoFi, an aspiring top 10 bank that wants to help members get their money right. Support step-change improvements in credit performance by connecting drivers of future credit trends to historical behavior, creating ris...
What does the Senior Business Insights Analyst do at Swire Coca-Cola?. As a Senior Business Insights Analyst, reporting to the Senior Vice President of Strategy & Commercial, you will be creating dashboards to review, document, track, and following up on for internal/external executive data requests...