As the Anti-fraud risk analyst, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities in various scenarios including transactions, KYC, and seller-creator affiliation. Design processes and build effective workflows to define ...
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying potential risks, and implementing preventive measures. Risk Assessment: Assess and evaluate fraud risks associated with various business proce...
TikTok is the leading destination for short-form mobile video.At TikTok, our mission is to inspire creativity and bring joy.TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo.Creation is the...
We’re looking for an amazing IT Risk and Governance Senior Analyst to fill this role, which is based in our Seattle or Miami offices. You’ll communicate governance-related technical information to team members and coordinate regular status reports to leadership on status and milestones, including, e...
Quantify risk control effects and trends, collaborate with engineering, modeling, operational and product colleagues, contribute to risk measurement, perception, mitigation and prevention with data stories. The PaCI team works to minimize the damage of inauthentic behaviors on TikTok platforms, cove...
Are you ready to join us on the journey to elevate Everywhere Work?Why We Need You!Are you a talented risk analyst looking for a new challenge? Join Ivanti as a Lead Risk Analyst and take the opportunity to shape and improve our risk management program by identifying, assessing, and quantifying risk...
Kforce's Seattle-based healthcare client is looking to add a full time Risk Adjustment Data Analyst to a growing team. Risk Adjustment Data Analyst will be working on ad hoc analysis, exploration development, answering a question once or building a new report that can be put in production. ...
As an Associate Risk Intelligence Reports Analyst, you will play an integral role in supporting trade compliance for our client by providing analytical support for due diligence and sanctions activities. With the ever-increasing frequency of fraud, piracy, and other commercial risk, there has never ...
Amazon's Selling Partner Risk organization is seeking an exceptional Business Analyst to drive analysis and insights to help our teams make meaningful business decisions. As a Business Analyst, you will focus on solving real world problems and build business cases to enable the organization to scale...
Each of these jurisdictions require, among other items, that Remitly maintain a comprehensive Risk and Compliance Program. The Risk - Identity Team keeps bad actors out of Remitly while designing toward seamless, frictionless experiences for our customers. Our team includes data scientists, analysts...
Saltchuk, you will be a part of an extraordinary work environment that combines the close-knit atmosphere of a small company with the perks and resources of a large corporation! In this role, you will report to the Senior Risk Manager and work closely with risk managers and their teams across the Sa...
Quantify risk control effects and trends, collaborate with engineering, modeling, operational and product colleagues, contribute to risk measurement, perception, mitigation and prevention with data stories. The PaCI team works to minimize the damage of inauthentic behaviors on TikTok platforms, cove...
This Staff Risk Analyst role for Loss Forecasting Risk is a critical role that will assist and help support the Best-in-Class Risk Loss Forecast Model, and help to establish and coordinate Capacity Planning, Staffing Model, as well as an agent Incentive Plan. The Staff Risk Analyst will contribute t...
Identify and assess risks across the organization, including operational, financial, and strategic risks. Risk Analyst or in a related role. Develop and maintain risk management frameworks, policies, and procedures. Analyze data to identify trends and potential risk factors. ...
We’re looking for an amazing IT Risk and Governance Senior Analyst to fill this role, which is based in our Seattle or Miami offices. You’ll communicate governance-related technical information to team members and coordinate regular status reports to leadership on status and milestones, including, e...
The Staff Risk Analyst will contribute to the performance analysis of SoFi products using empirical measurements, use quantitative and machine learning models to forecast losses and provide insights on the drivers for losses will also collaborate with the Business Unit, Finance, Accounting, Cr...
The Security and Risk Analyst will deliver these insights and recommendations in written reports, presentations, tools and templates, video, inquiries, guidance sessions, and custom advisory for security and risk leaders across industries and geographies. Forrester is currently looking for an Analys...
It acts to identify and resolve problems, concerns, and unmet needs expressed by property associates, residents, and property owners Additionally, this role is responsible for supporting risk management activities, including administering risk management programs, providing risk management education...
Partners with other Information Security groups to conduct security risk assessments on new solutions and systems, periodic security risk assessments on existing systems; and identifies and/or recommends appropriate security countermeasures and best practices. Security Analysts develop and execute s...
As an Associate Risk Intelligence Reports Analyst, you will play an integral role in supporting trade compliance for our client by providing analytical support for due diligence and sanctions activities. With the ever-increasing frequency of fraud, piracy, and other commercial risk, there has never ...
Evaluates the work product (STR and research documents) from both the Underwriter Forensic Mortgage Analyst II and BSA Compliance Analyst. This position evaluates high risk accounts and activity for Enhanced Due Diligence (EDD) and makes recommendations regarding account retention. The BSA/AML Analy...
It acts to identify and resolve problems, concerns, and unmet needs expressed by property associates, residents, and property owners Additionally, this role is responsible for supporting risk management activities, including administering risk management programs, providing risk management education...
Were looking for an amazing IT Risk and Governance Senior Analyst to fill this role, which is based in our Seattle or Miami offices. Youll communicate governance-related technical information to team members and coordinate regular status reports to leadership on status and milestones, including, ele...
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
As the Anti-fraud risk analyst, you will be responsible for building, improving, and monitoring business processes that detect and prevent fraudulent activities in various scenarios including transactions, KYC, and seller-creator affiliation. Roles & Responsibilties- Apply investigational and analyt...