A company is looking for a ROC Risk Analyst I to assist in cyber risk analysis and threat intelligence reporting. ...
Fraud and Risk Management in a finance, ecommerce, payments background. ...
A company is looking for a Security Risk Management Analyst. Key Responsibilities:Own compliance lifecycle for a Cloud Service based on government requirements for FedRAMP and/or DoD Cloud SRGCreate and maintain system documentation including System Security Plans and attachmentsPerform continuous m...
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...
A company is looking for an Actuary for their Analytics and Insights department....
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 Reputation Risk Management Risk Analyst position is part of the 2nd Line of Defense within Enterprise Risk Management (ERM). Reporting to the Head of Reputation Risk & Human Resources (HR) Risk, the position is responsible for risk reporting, project management, review and credible challenge, da...
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...
The Credit Risk – Risk Analyst will provide complex support and expertise to the business (1st line of defense) and credit risk (2nd line of defense) units through credit research, data gathering, developing, and executing risk procedures. The Credit Risk – Risk Analyst will create improvements to c...
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...
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...
Highlight and escalate risk/challenges observed in Bridger platform operations. ...
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...
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...
Navan is building out a best-in-class fraud risk management team to support our rapidly growing travel and expense management businesses. We are seeking an experienced fraud risk management expert who will accelerate the development of our fraud detection, prevention, and investigation capabilities....
Establish a formal risk management program, risk registry, and risk assessment and acceptance process. Risk and Compliance Analyst (Contractor). Manage compliance-related matters with customers, vendors, and partners and advise internal business stakeholders on risk and compliance requirements. Mini...
The consultant will play a lead business analyst role to drive Enterprise Risk / GRC program for BFSI Clients (US West Coast ,SFO Area)Responsibilities: As a lead business analyst 1 >. Qualifications: Graduate ( preferably with IT and Risk Management), Must experience in enterprise risk , non-financ...
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...
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...
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...
Highlight and escalate risk/challenges observed in Bridger platform operations. ...
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, ...
We are seeking a highly skilled and experienced Lead Risk Analyst. Establish and communicate effective fraud prevention strategies, anticipating and curbing future fraud risks. ...
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...
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...