A company is looking for a Senior Analyst in Enterprise Risk Management. ...
Fraud and Risk Management in a finance, ecommerce, payments background. ...
Key Responsibilities:Identifying Adherence gaps through quality control and assurance evaluationData Analysis including sourcing, compiling, and interpreting data for risk trendsReporting on data analysis, company trends, and risk factors to enable insight into potential losses and risk mitigationRe...
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. Risk and Compliance Analyst (Korean/English Speaking). Our client, a multinational electronics company is recruiting for a Risk and Compliance Analyst (Korean/English Speaking). Risk and Compliance...
A company is looking for a Risk Strategy Execution Analyst. ...
Senior Analyst, Fraud, Risk, Strategy, and Analytics. Detect risk and prevent fraud loss across all payment channels and customer segments through the full life cycle while balancing profitable growth with best customer experience. Build out and lead portfolio fraud analytics across different custom...
Assist Sr Risk Managers and Analysts in advising on risk mitigation strategies and controls to prevent fraud, misuse, abuse and other operational risks that negatively impact our customers. You will partner with Risk Managers, Program/Product Managers, and other risk teams across the company to iden...
Highlight and escalate risk/challenges observed in Bridger platform operations. ...
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...
Opportunity to join Intuit's SMS Money Risk team and help power the 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 hig...
We are seeking a professional with a specialty in the Fraud and Risk domain, particularly focusing on Buyer Risk within the e-commerce sector. The ideal candidate should possess a strong background in developing insights for improving risk controls, creating robust risk frameworks, and enhancing pol...
The Credit Risk - Senior Risk Analyst will provide risk analytics and expert support at the highest level of operational complexity to the business (1st line of defense) and credit risk (2nd line of defense) units. The Senior Risk Analyst creates methods to evaluate credit risk and develops high-imp...
Perform cyber risk assessments on new and existing cyber security risks in partnership with risk owners and subject matter experts. Snowflake Global Security Compliance and Risk (GSCR) team is focused on ensuring all our Snowflake products and services, and Corporate IT environment are secured, comp...
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, ...
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. Role- Third-Party Risk Management (TPRM) Analyst. He/she will be responsible for collabora...
Establish and maintain a formal risk management program, including a risk registry and risk assessment/acceptance process. As a Risk and Compliance Analyst, you will collaborate with internal and external teams to ensure adherence to information security policies and the successful implementation of...
Job Title: Risk Operations AnalystJob Location: Sunnyvale CA 94085Onsite Requirements:1+ years of Fraud and Risk Management in a finance, ecommerce, payments backgroundData Analysis SkillsFraud Investigations and Attention to DetailJob Description: As a Risk Operations Analyst on our Risk Onboarding...
As a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potentially fraudulent activity while adhering to risk and compliance requirements. Fraud and Risk Management in a finance, ecommerce, payments background. Conduct KYC due di...
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...
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. Role- Third-Party Risk Management (TPRM) Analyst. He/she will be responsible for collabora...
The Credit Risk - Senior Risk Analyst will provide risk analytics and expert support at the highest level of operational complexity to the business (1st line of defense) and credit risk (2nd line of defense) units. The Senior Risk Analyst creates methods to evaluate credit risk and develops high-imp...
The team is responsible for portfolio credit risk management including developing credit risk strategies, and evaluating portfolio and dealership relationship performance through credit risk analysis and reporting. Job Title: Data Analyst – Credit Risk. Monitoring credit risk portfolio and dealershi...
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...
Assesses model risks and limitations, makes recommendations, follows up and tracks ongoing model risk issues. Reporting - Reports regularly to the Model Risk Manager on the compliance of the model risk management program, including policies and procedures, with respect to its progress, working issue...
Act as an independent touch point for risk control advisor who supports integrity teams performing riskassessments, advising teams on risk management, and risk strategies. Identifying risks along these four key pillars, we will seek to provide insights, generate policy, optimize risk mechanisms, and...