Risk Analyst
VirtualVocationsMoreno Valley, 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 • Moreno Valley, California, United States
Job_description.internal_linking.related_jobs 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 i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Senior Risk Portfolio Data Analyst.Key Responsibilities Develop and implement advanced analytics solutions to optimize portfolio risk for credit and lending products A...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Principal Threat Analyst.Key Responsibilities Conduct deep analysis for client investigations using various data sources and monitoring tools Perform security monitori...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for an IAM Security Analyst.Key Responsibilities Identify internal and external IAM risks and opportunities for improvement Manage user access certifications (UACs) to ensur...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Risk Management Eligibility Analyst, E&I.Key Responsibilities Conduct eligibility verification audits and reconcile tax documents for group and member level eligibility...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Senior Incident Response Analyst who will be responsible for cybersecurity incident response and threat analysis.
Key Responsibilities Monitor, identify, investigate, an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a GRC (Governance, Risk, and Compliance) Analyst.Key Responsibilities Ensure compliance with DOJ / CISA requirements and coordinate external audits / assessments Manage the ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Junior Governance, Risk & Compliance Analyst.Key Responsibilities Assist in identifying, assessing, and tracking risks across IT and enterprise functions Help draft, o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Risk Operations Analyst II - Remote.Key Responsibilities Analyze transactions for fraudulent activity using advanced tools and techniques Provide risk services and sup...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Reinsurance Analyst or Senior.Key Responsibilities Collaborate with business partners on reinsurance strategy and execution Lead reinsurance submission and marketing d...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Joint Cybersecurity Analyst to support the Federal Electronic Health Records Modernization office.
Key Responsibilities Coordinate cyber operational processes across DoD...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Threat Analyst for 3rd shift positions, fully remote within the continental U.Key Responsibilities Provide intrusion / incident monitoring and detection using customer da...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team.
Key Responsibilities Publish and maintai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an AML Analyst to support anti-money laundering efforts within an investment banking environment.
Key Responsibilities Conduct daily screening of clients and transactions ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Cybersecurity Certification and Accreditation Analyst.Key Responsibilities Serve as a Subject Matter Expert (SME) for DoD cybersecurity processes and information system...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
We are seeking a highly motivated and detail-oriented Compliance Analyst to join our dynamic, fast-growing startup captive finance company specializing in retail installment loans for the powerspor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
We're looking for a highly analytical and detail-oriented Risk Analyst to join our growing risk management team.This role is pivotal in assessing and managing the credit risk associated with our lo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for an Associate Risk Operations Analyst to support payment operations and fraud prevention.Key Responsibilities Conduct in-depth analysis of customer data for underwriting a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Data Analyst to manage complex data workflows and provide insights in the Risk Adjustment business domain.Key Responsibilities Build scalable analytics pipelines and productize insights using mod...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Revenue Cycle Systems Analyst.Key Responsibilities Develop, test, and maintain Epic modules and applications related to Revenue Cycle and billing systems Serve as the ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
- serp_jobs.job_card.promoted
Risk Analyst
VirtualVocationsOntario, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Risk Data Analyst
VirtualVocationsMission Viejo, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Principal Threat Analyst
VirtualVocationsMission Viejo, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
IAM Security Analyst
VirtualVocationsIrvine, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Management Analyst
VirtualVocationsMission Viejo, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Incident Response Analyst
VirtualVocationsMoreno Valley, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
GRC Analyst
VirtualVocationsMoreno Valley, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Junior GRC Analyst
VirtualVocationsOntario, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Operations Analyst II
VirtualVocationsRiverside, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Reinsurance Analyst
VirtualVocationsOntario, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Cybersecurity Analyst
VirtualVocationsMission Viejo, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Threat Analyst
VirtualVocationsOntario, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Governance Analyst
VirtualVocationsCorona, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
AML Compliance Analyst
VirtualVocationsCorona, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Cybersecurity C&A Analyst
VirtualVocationsIrvine, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Compliance Analyst (Foothill Ranch)
Kawasaki Motors CorpFoothill Ranch, CA, USserp_jobs.job_card.part_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Risk Analyst (Foothill Ranch)
Kawasaki Motors CorpFoothill Ranch, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Operations Analyst
VirtualVocationsIrvine, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Adjustment Data Analyst
VirtualVocationsOntario, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Epic Certified Revenue Cycle Analyst
VirtualVocationsIrvine, California, United Statesserp_jobs.job_card.full_time