Risk Prevention Analyst
VirtualVocationsCarrollton, Texas, United Statesjob_description.job_card.variable_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 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 • Carrollton, Texas, United States
Job_description.internal_linking.related_jobs
The Senior Cybersecurity Risk Analyst will embrace risk management best practices to ensure FinThrive, its software solutions, and infrastructures adhere to contractual, regulatory, and policy requ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
This is a hybrid role, with the expectation that time working will regularly take place inside and outside of either our Phoenix, Dallas, Charlotte, Chicago, Miami or Denver office.FCB’s Comm...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an Analyst II, Digital Loss Prevention Analytics NA.Key Responsibilities Support Nike Direct Digital Loss Prevention by using data to mitigate risks and enhance operation...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends.Understand standard operating procedures and operate within the established gui...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days)
Interested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other areas of healthcare administration and support, everyone at Parkland ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Bellwether is a global advisory firm that helps businesses solve their most complex challenges and enhance enterprise value.
We specialize in formulating and executing dynamic growth strategies thro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Merchant Risk Analyst.Key Responsibilities Monitor merchant activity and transaction trends to identify unusual or high-risk behavior Partner with the Underwriting tea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Compliance Analyst - Program Integrity.Key Responsibilities Prepare and file annual and renewal program integrity filings with state and federal regulators Review and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Senior Compliance Analyst (RCM / Remediation).Apex Fintech Solutions (AFS) powers innovation and the future of digital wealth management by processing millions of transactions daily, to simplify, aut...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.
At Citi, you'll have the opportunity to grow your caree...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Interested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other areas of healthcare administration and support, everyone at Parkland ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Enterprise Risk Management Team Member.As part of the Enterprise Risk Management (ERM) team, assist the Head of Risk Programs and ERM Risk & Compliance Manager with the management and facilitation ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Risk Analyst.Key Responsibilities Perform credit reviews of current and prospective retail energy customers using financial analysis and proprietary models Monitor and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 The Risk Management function is the Bank's 2LOD (second line of defense) is responsible for identifying, assessing, and mitigating risk for the entirety of the firm through the evaluation and estab...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.
We seek to be the #1 choice for the military...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Are you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family, and you’ll travel the world, grow your expertise and become the best ver...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Bending Branch Way, Allen, Texas, 75013.We are searching for candidates that meet the required qualifications and experience and are able to perform the essential duties and responsibilities.Overse...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Risk Management Analyst to support customer inquiries and manage risk-related tasks in a fully remote environment.
Key Responsibilities Resolve customer inquiries regard...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Senior Security Compliance Analyst
FinThrivePlano, TX, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Commercial Front Line Monitoring Risk Analyst
First Citizens BankDallas, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Digital Loss Prevention Analyst
VirtualVocationsGrand Prairie, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst
Monster jobsPlano, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compensation Analyst
Parkland Health and Hospital System (PHHS)Dallas, TX, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Analyst, Risk Management
BellwetherDallas, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Merchant Risk Analyst
VirtualVocationsFort Worth, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst
VirtualVocationsCarrollton, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Compliance Analyst (RCM / Remediation)
Apex Fintech SolutionsDallas, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Credit Risk Analyst
CitigroupIrving, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compensation Analyst
Parkland Health and Hospital SystemDallas, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
ERM Risk and Compliance Sr Analyst
Texas Capital BankDallas, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst
VirtualVocationsIrving, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk and Compliance Analyst - Tooling & Analytics
Texas Capital BankRichardson, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Credit Risk Analyst Senior
USAAPlano, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Analyst / Sr Analyst, Compensation
American AirlinesDallas, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Manager Fraud Detection and Default Prevention
InsideHigherEdFairview, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Management Analyst
VirtualVocationsGrand Prairie, Texas, United Statesserp_jobs.job_card.full_time