Risk Prevention Analyst
VirtualVocationsWashington, District of Columbia, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Risk Prevention Analyst responsible for operational risk assessments and fraud mitigation strategies.
Key Responsibilities
Develop and implement fraud strategies using transaction data and advanced analytics tools
Monitor and analyze portfolio performance to identify trends and develop fraud defenses
Consult with clients on fraud detection and prevention, creating custom solutions and monitoring fraud
Required Qualifications
Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering, Economics, or related field
Five years of experience in the financial services industry
Three years of professional experience in risk analytics or fraud services
Strong proficiency with SQL and experience analyzing large datasets
Experience with fraud detection strategies and tools preferred
serp_jobs.job_alerts.create_a_job
Risk Analyst • Washington, District of Columbia, United States
Job_description.internal_linking.related_jobs
Chimera Enterprises International is seeking a Treaty Compliance Analyst to support the Army Treaty Compliance and Surety Division (DAMO-SSD), Deputy Assistant Secretary of the Army for Environment...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do.Since our charter in 1970, we have made home possible for more than 90 million fam...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Solutions Through Innovative Technologies, Inc.STI-TEC) specializes in the delivery of professional business and information management services.
STI-TEC offers government and commercial clients a c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
SRS Acquiom is currently searching for a Compliance Analyst for our Contract Administration department.The Compliance Analyst is responsible for reviewing and analyzing SRS Acquiom's contractual ob...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are seeking a Compliance Analyst for a pivotal role within a Federal agency's IT modernization initiative, aimed at transforming IT Service Management (ITSM) through the adoption of ServiceNow's...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud.Initiate contacts...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Cybersecurity Compliance Analyst.We are currently looking for a Cybersecurity Compliance Analyst for a great opportunity in Washington, DC.
This position is primarily on-site but may allow for hybri...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Join Our Team at Mercy Medical Center – Now Hiring a Compliance Specialist! Certification is required.This role offers a hybrid schedule that requires on site work, in addition to remote offe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours Solutions Through Innovative Technologies, Inc.STI-TEC) specializes in the delivery of professional business and information management services.
STI-TEC offers government and commercial clients a c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Senior Associate, Risk Management- FRM (Hybrid).Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior Analyst.
As a member of FRM, the Senior Ana...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry-focused wealth advisory...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Systems Planning and Analysis, Inc.SPA) delivers high-impact, technical solutions to complex national security issues.With over 50 years of business expertise and consistent growth, we are known fo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Focus on the content, remove all extra metadata, navigation links, and any redundant headers.Keep the formatting clean and beautiful, ensuring the job title and description are prominently displayed.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Join Our Team at Mercy Medical Center Now Hiring a Compliance Specialist! Certification is required.This role offers a hybrid schedule that requires on site work, in addition to remote offerings.M...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is responsible for the regulation of defense trade through...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Job Opportunity At The Department Of Homeland Security.The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
NOTE : Must be a US Citizen to be considered for this position.We are seeking a Compliance Analyst for a pivotal role within a Federal agency's IT modernization initiative, aimed at transforming...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Solutions Through Innovative Technologies, Inc.STI-TEC) specializes in the delivery of professional business and information management services.
STI-TEC offers government and commercial clients a c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do.Since our charter in 1970, we have made home possible for more than 90 million fam...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Treaty Compliance Analyst
Chimera Enterprises InternationalWashington, DC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Ethics & Compliance Risk Lead
Freddie MacFalls Church, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst Level V
Clearance JobsWashington, DC, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Compliance Analyst
SRS AcquiomWashington, DC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst
LaunchTechWashington, DC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Analyst
AmentumBaltimore, MD, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Cybersecurity Compliance Analyst
Next Step SystemsWashington, DC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Specialist - Auditing and Training
Mercy Medical Center, Baltimore, MDBaltimore, MD, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Compliance Analyst - Sterling, Virginia
StaffingSterling, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst Level IV
Clearance JobsWashington, DC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Associate, Risk Management- FRM (Hybrid)
Capital OneFalls Church, VA, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Senior Assurance Associate
CliftonLarsonAllenBaltimore, MD, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Risk Mitigation Specialist
Clearance JobsQuantico, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Officer
Citizens Financial GroupWashington, DC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Specialist - Auditing and Training (Baltimore)
Mercy Medical Center, Baltimore, MDBaltimore, MD, USserp_jobs.job_card.part_time
- serp_jobs.job_card.promoted
Compliance Analyst IV-536054
Clearance JobsWashington, DC, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Compliance Analyst II-536176
Clearance JobsWashington, DC, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Compliance Analyst
LAUNCHTECHArlington, VA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst Level IV
Solutions Through Innovative Technologies, IncWashington, DC, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Fraud Investigator
Freddie MacFalls Church, VA, USserp_jobs.job_card.full_time