Talent.com
Risk Prevention Analyst

Risk Prevention Analyst

VirtualVocationsHuntington Beach, California, United States
job_description.job_card.variable_hours_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 • Huntington Beach, California, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Revenue Assurance Specialist

Revenue Assurance Specialist

VirtualVocationsSignal Hill, California, United States
serp_jobs.job_card.full_time
A company is looking for a Revenue Assurance SME - Remote.Key Responsibilities Audit Corporate Standard CDM / client CDMs for regulatory compliance Utilize and analyze large datasets to drive data...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Trust & Safety Specialist

Trust & Safety Specialist

VirtualVocationsMission Viejo, California, United States
serp_jobs.job_card.full_time
A company is looking for a Trust & Safety Specialist to ensure safety and mitigate fraud on its platform.Key Responsibilities Identify, investigate, and resolve fraudulent-related issues on the p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Indiana Compliance Officer

Indiana Compliance Officer

VirtualVocationsTorrance, California, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in Indiana.Key Responsibilities Oversee compliance functions for the Indiana health plan and manage submission of CMS Medicare SNP requirements Serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Medicaid Compliance Assistant

Medicaid Compliance Assistant

VirtualVocationsOrange, California, United States
serp_jobs.job_card.full_time
A company is looking for a Medicaid Pending Compliance Assistant.Key Responsibilities : Assist with tracking and maintaining Medicaid Pending reports for assigned Skilled Nursing Facilities Follo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Injury Prevention Specialist

Injury Prevention Specialist

TEKsystemsOntario, CA, United States
serp_jobs.job_card.full_time
We looking for health and safety professionals with a background in Athletic Training ATC to help support our injury prevention program. In this position you will be a part of the onsite Environment...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Compliance Lead

Compliance Lead

Capital GroupIrvine, CA, United States
serp_jobs.job_card.full_time
I can succeed as a Compliance Lead at Capital Group.As a Compliance Lead within our sales literature review team in Legal & Compliance, you will provide compliance oversight and review of marketing...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Workday Security Analyst

Workday Security Analyst

VirtualVocationsLong Beach, California, United States
serp_jobs.job_card.full_time
A company is looking for a Workday Security Analyst to configure, maintain, and advise on security within the Workday application ecosystem. Key Responsibilities Manage Workday security configurat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Data Scientist, Trust & Safety

Data Scientist, Trust & Safety

VirtualVocationsWhittier, California, United States
serp_jobs.job_card.full_time
A company is looking for a Data Scientist, Trust & Safety.Key Responsibilities Facilitate a zero-friction approach to email sending Investigate anomalies and gang attacks to identify root causes...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Senior Regulatory Compliance Analyst

Senior Regulatory Compliance Analyst

VirtualVocationsOrange, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Regulatory Compliance Analyst to advance its Corporate Compliance Program.Key Responsibilities Lead internal audits, operational reviews, and risk assessments M...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Risk Adjustment Coordinator

Risk Adjustment Coordinator

VirtualVocationsSignal Hill, California, United States
serp_jobs.job_card.full_time
A company is looking for a Member Risk Adjustment Coordinator I.Key Responsibilities Schedule appointments and assist members in booking visits with primary care providers Gather medical histori...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Safety Analyst

Safety Analyst

Inland Empire Utilities AgencyChino, CA, United States
serp_jobs.job_card.full_time
Are you a highly motivated and proactive safety professional passionate about creating and maintaining a safe work environment in a dynamic setting? Do you excel at analyzing data, identifying haza...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Internal Investigations Specialist

Internal Investigations Specialist

VirtualVocationsMission Viejo, California, United States
serp_jobs.job_card.full_time
A company is looking for a Specialty Investigator - Internal Investigations.Key Responsibilities Investigate suspected internal fraud and financial crimes, documenting findings in a case manageme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Risk Prevention Analyst

Risk Prevention Analyst

VirtualVocationsCorona, California, United States
serp_jobs.job_card.full_time
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 t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Senior Business Continuity Analyst

Senior Business Continuity Analyst

VirtualVocationsLong Beach, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Business Continuity Analyst - Vendors.Key Responsibilities Design and lead a vendor management program with integrated business continuity strategies Conduct ve...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Temporary Regulatory Compliance Consultant

Temporary Regulatory Compliance Consultant

VirtualVocationsOntario, California, United States
serp_jobs.job_card.full_time
A company is looking for a Temporary Regulatory Compliance Consultant in Risk Consulting (Financial Services).Key Responsibilities Manage and deliver regulatory compliance assessments for financi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Safety Manager

Safety Manager

CyberCodersCity of Industry, CA, US
serp_jobs.job_card.full_time
The Safety Manager is responsible for overseeing and implementing safety protocols and procedures within the manufacturing environment to ensure a safe workplace for all employees.This role involve...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Delaware Compliance Officer

Delaware Compliance Officer

VirtualVocationsPasadena, California, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in Delaware.Key Responsibilities Oversee compliance functions for the Delaware health plan and ensure timely submission of CMS Medicare SNP requireme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
South Carolina Compliance Officer

South Carolina Compliance Officer

VirtualVocationsNorwalk, California, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in South Carolina.Key Responsibilities Oversee compliance functions for the South Carolina health plan and ensure timely submission of CMS Medicare S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Specialty Investigator - Ohio

Specialty Investigator - Ohio

VirtualVocationsOntario, California, United States
serp_jobs.job_card.full_time
A company is looking for a Specialty Investigator to investigate suspected external fraud and financial crimes.Key Responsibilities Investigates suspected external fraud and financial crimes Doc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
eDiscovery Forensic Consultant

eDiscovery Forensic Consultant

VirtualVocationsCorona, California, United States
serp_jobs.job_card.full_time
A company is looking for an eDiscovery Forensic Consultant to support litigation matters and compliance investigations remotely. Key Responsibilities : Execute defensible collections of electronica...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours