Risk - Operations - Credit Risk - Analyst. Risk - Operations - Credit Risk -. ...
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 Analyst (Loss Forecasting) position is responsible for forecasting portfolio and charge offs. Experience in fraud investigations / credit risk management is required. ...
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...
Credit Risk, Enterprise Risk, Liquidity Risk, Market Risk, Model Risk, Operational Risk, Risk Engineering, Corporate Risk, Credit Review Group. Embedded in everything we do, risk management is key to effectively identifying, monitoring and anticipating the diverse array of risks the firm faces in se...
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...
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...
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...
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. ...
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...
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...
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. ...
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...
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...
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...
Operating in a fast changing environment and utilizing the best in class risk framework, Risk teams are analytically curious, have an aptitude for challenges and an unwavering commitment to excellence. ...
The Risk Division is a team of specialists charged with managing the firm’s credit, market, liquidity, and operational risk. Leveraging its extensive expertise in financial, credit and risk analysis, CR ensures that credit exposure to our counterparts is managed within the firm’s risk appetite. Perf...
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/...
Develops and updates policies and procedures to ensure compliance with external laws and regulations. Investigates complaints or allegations of non-compliance, suggesting steps to address and prevent future violations. Five (5) years of related experience in higher education compliance, accreditatio...
Customer Service Business Process Analyst. The Business Performance Analyst serves as a vital bridge between data and decision-making, leveraging analytical skills to empower the Customer Service Organization in achieving its goals more effectively. By analyzing business performance data to establis...
Develops and updates policies and procedures to ensure compliance with external laws and regulations. Investigates complaints or allegations of non-compliance, suggesting steps to address and prevent future violations. Five (5) years of related experience in higher education compliance, accreditatio...
SAP Implementation Analyst - FSCM. Certified in SAP S4 Financials. ...
Making sure the strategy complies with professional standards and addresses the inherent risks. Approximately 6 years of experience working as an IT auditor or IT risk advisor for a public accounting firm, professional services firm or financial services company, or comparable experience as an advis...
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...