Risk Analyst
VirtualVocationsRiverside, California, United Statesjob_description.job_card.30_days_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 Analyst to develop processes and tools for managing financial and compliance risks associated with its payments platform.
Key Responsibilities
Conduct research to identify trends and insights related to customer transaction activity
Make recommendations to Senior Leadership regarding accounts with potential fraud or risk exposure
Utilize analytical tools to prioritize risk alerts based on severity and develop risk policies
Required Qualifications
Exceptional research and investigative skills
Experience managing work streams and processes with minimal oversight
Awareness of payment platforms and related operational procedures
Solid understanding of NACHA and Card Association rules and regulations
Knowledge of relevant compliance laws and regulations
serp_jobs.job_alerts.create_a_job
Risk Analyst • Riverside, California, United States
Job_description.internal_linking.related_jobs
Join the organization that's driving the world's technology and shape the future.Ingram Micro is a leading technology company for the global information technology ecosystem.With the ability to rea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Our client, a Medical Center facility under the aegis of a California Public Ivy university and one of largest health delivery systems in California, seeks an accomplished.NOTE- THIS IS 100% REMOTE...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Our client, a Medical Center facility under the aegis of a California Public Ivy university and one of largest health delivery systems in California, seeks an accomplished.NOTE- THIS IS 100% REMOTE...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours Our client, a Medical Center facility under the aegis of a California Public Ivy university and one of largest health delivery systems in California, seeks an accomplished.NOTE- THIS IS 100% REMOTE...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Risk Manager Job Duties : Leads the identification, communication, measurement, and manag...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Make an impact in the role of PayPal Fraud Analyst to perform daily responsibilities with dedication.Stay adaptable in a dynamic, fast-paced environment.
Work with your team to maintain efficiency a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Description Risk Management Analyst RN- located at St Joseph Hospital of Orange, located in Orange, CA.Shift available is Full Time Days.
Joseph Hospital is four-time designated for Magnet status, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Develops dashboards, scorecards, and reports to provide insights into key HR metrics.Collects, analyzes, and interprets data to identify trends, patterns, anomalies, and relationships, translating ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Develops dashboards, scorecards, and reports to provide insights into key HR metrics.Collects, analyzes, and interprets data to identify trends, patterns, anomalies, and relationships, translating ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Prime Healthcare is an award-winning health system headquartered in Ontario, California.Prime Healthcare operates 51 hospitals and has more than 360 outpatient locations in 14 states providing more...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Risk Manager job responsibilities : Leads the identification, communication, measurement, and management o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Our client, a Medical Center facility under the aegis of a California Public Ivy university and one of largest health delivery systems in California, seeks an accomplished.NOTE- THIS IS 100% REMOTE...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
EnFin, a subsidiary of Qcells, the leading manufacturer of residential solar panels in the USA, is a financial services company dedicated to making solar energy accessible through innovative financ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Portfolio Risk Manager - Irvine, CA.Our organization works with partner companies to source qualified talent for their open roles.
The following position is available to Veterans, Transitioning Mili...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Our client, a Medical Center facility under the aegis of a California Public Ivy university and one of largest health delivery systems in California, seeks an accomplished.NOTE- THIS IS 100% REMOTE...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program.
You will be responsible for monitoring...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Risk Management Analyst RN- located at St Joseph Hospital of Orange, located in Orange, CA.Shift available is Full Time Days.
Joseph Hospital is four-time designated for Magnet status, the highest r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Sr Analyst, Compliance
Ingram MicroIrvine, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Certified EPIC Beacon Analyst(100% REMOTE / NO C2C) (East Irvine)
Amerit ConsultingEast Irvine, CA, USserp_jobs.filters.remote
serp_jobs.job_card.part_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Certified EPIC Beacon Analyst(100% REMOTE / NO C2C) (Riverside)
Amerit ConsultingRiverside, CA, United Statesserp_jobs.filters.remote
serp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Certified EPIC Beacon Analyst(100% REMOTE / NO C2C) (Moreno Valley)
Amerit ConsultingMoreno Valley, CA, United Statesserp_jobs.filters.remote
serp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Risk Manager
TradeJobsWorkForce92603 Irvine, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
PayPal Fraud Analyst
TradeJobsWorkforce92705 Santa Ana, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Risk Management Analyst RN...
Providence Health and ServicesIrvine, California, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
HRIS Reporting Analyst
Glidewell DentalIrvine, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
HRIS Reporting Analyst (Irvine)
Glidewell DentalIrvine, CA, USserp_jobs.job_card.part_time
- serp_jobs.job_card.promoted
Compensation Analyst
Prime HealthcareOntario, CA, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Risk Manager
TradeJobsWorkforce92618 Irvine, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Certified EPIC Beacon Analyst (100% REMOTE / NO C2C)
Amerit ConsultingFontana, CA, United Statesserp_jobs.filters.remote
serp_jobs.job_card.permanent
Senior Credit Risk Analyst
QcellsIrvine, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Portfolio Risk Manager - Irvine, CA
VetJobsIrvine, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationHesperia, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationSan Jacinto, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Certified EPIC Beacon Analyst(100% REMOTE / NO C2C) (Fontana)
Amerit ConsultingFontana, CA, USserp_jobs.filters.remote
serp_jobs.job_card.part_time +1
Compliance Analyst
CommerceWest BankIrvine, CA, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Risk Management Analyst RN
Providence Health and ServicesIrvine, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Credit Analyst
TradeJobsWorkForce92618 Irvine, CA, USserp_jobs.job_card.full_time