Talent.com
Risk Prevention Analyst

Risk Prevention Analyst

VirtualVocationsKissimmee, Florida, United States
job_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 • Kissimmee, Florida, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
General Liability Risk Analyst

General Liability Risk Analyst

Loews HotelsOrlando, FL, US
serp_jobs.job_card.full_time
General Liability Risk Analyst.The General Liability (GL) Risk Analyst supports Loews Hotels & Co.Risk Management team by proactively investigating, analyzing, tracking, and mitigating guest and th...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Governance, Risk & Compliance (GRC) Expert

Governance, Risk & Compliance (GRC) Expert

eTeamOrlando, FL, US
serp_jobs.job_card.full_time
Key Responsibilities : Governance & Policy Management.Develop, implement, and maintain corporate governance policies and procedures. Establish and monitor internal controls aligned with industry best...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Multi-Line Adjuster Trainee

Multi-Line Adjuster Trainee

GEICOOrlando, FL, US
serp_jobs.job_card.full_time
We are looking for a highly motivated and service-oriented individual to join our Multi-line Damage team as a Multi-line Property Damage Trainee! As an ambassador for GEICO's renowned customer serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Surveillance Investigator -Experienced

Surveillance Investigator -Experienced

Command InvestigationsOrlando, FL, US
serp_jobs.job_card.full_time
Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.With a relentless comm...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Retirement Compliance Analyst

Retirement Compliance Analyst

AscensusLake Mary, FL, US
serp_jobs.job_card.full_time
Newport, an Ascensus company, helps employers offer their associates a more secure financial future through retirement plans, insurance, and consulting services. Newport offers comprehensive plan so...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Consultant

Risk Consultant

ChubbOrlando, FL, US
serp_jobs.job_card.full_time
Focus on the core content of the job post, removing all extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and high signal to noise ratio.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Quality Assurance Safety Evaluator

Quality Assurance Safety Evaluator

Sayres & AssociatesOrlando, FL, US
serp_jobs.job_card.full_time
Quality Assurance Safety Evaluator.The QA Safety Evaluator supports management in the development, implementation, and continuous improvement of an effective Quality Management System (QMS) and sit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Specialist

Risk Specialist

United ParksOrlando, FL, US
serp_jobs.job_card.full_time
At SeaWorld, we're passionate about caring for animals.In fact, we've already rescued over 40,000 animals (and counting!). And we can save you from being stuck in just another job.Join us and help b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Operational Risk Officer

Operational Risk Officer

Seacoast BankOrlando, FL, US
serp_jobs.job_card.full_time
Based within the Enterprise Risk Management (ERM) Group, the Operational Risk Officer leads the build-out and evolution of the Bank's Second Line Operational Risk function.This role requires deep b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Experienced SIU / Insurance Investigator

Experienced SIU / Insurance Investigator

Command InvestigationsOrlando, FL, US
serp_jobs.job_card.full_time
A minimum of 3 years' experience as an insurance investigator is required.Must have background in handling multi-lines investigations and some SIU experience. Must have reliable transportation, alon...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Regulatory Compliances Specialist II

Regulatory Compliances Specialist II

CAEOrlando, FL, US
serp_jobs.job_card.full_time
Regulatory Compliance Specialist Technical Services.Join our team at SIMCOM Orlando as a Regulatory Specialist where you will be part of our global Business Aviation Training team.In this role you...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Risk Specialist I - Enhanced Due Diligence

Risk Specialist I - Enhanced Due Diligence

First HorizonOrlando, FL, US
serp_jobs.job_card.full_time
Risk Specialist I - Enhanced Due Diligence.Requisition Number : RISKS014534.Main Office-Memphis, 165 Madison Ave, Memphis, TN 38103, USA. Location : On site in Memphis, TN, Johnson City, TN, Orlando, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Manager / Orlando, Florida (Onsite)- 6 months Contract

Risk Manager / Orlando, Florida (Onsite)- 6 months Contract

StaffingOrlando, FL, US
serp_jobs.job_card.temporary
As a Risk Manager you will lead a team on cybersecurity consulting engagements responsible for managing, controlling, and mitigating client's risk management strategies. You will be a part of, and l...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Specialist

Compliance Specialist

Cynet SystemsOrlando, FL, US
serp_jobs.job_card.full_time
Client is seeking a highly skilled and detail-oriented Trade Compliance Specialist to join our team.This role requires a strong understanding and experience of the following : .USMCA certifications a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
SAFETY OFFICER

SAFETY OFFICER

City of KissimmeeKissimmee, FL, United States
serp_jobs.job_card.full_time
Return to Employment Opportunities.The Safety Officer cultivates a safety-oriented work environment, ensuring compliance with safety regulations, minimizing workplace incidents, and enhancing overa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Investigations Coordinator (Entry Level)

Investigations Coordinator (Entry Level)

Morgan & Morgan, P.A.Orlando, FL, US
serp_jobs.job_card.full_time
Investigations Coordinator (Entry Level).At Morgan & Morgan, the work we do matters.For millions of Americans, we're their last line of defense against insurance companies, large corporations or de...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Compliance Coordinator

Compliance Coordinator

FirstService ResidentialWindermere, FL, US
serp_jobs.job_card.full_time
The Compliance / Violations Coordinator is responsible for conducting regular inspections of the entire property to ensure compliance of the Association's Governing Documents : Articles of Incorporati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Seeking a Wage and Hour Investigator!

Seeking a Wage and Hour Investigator!

Morgan & Morgan, P.A.Orlando, FL, US
serp_jobs.job_card.full_time
At Morgan & Morgan, the work we do matters.For millions of Americans, we're their last line of defense against insurance companies, large corporations or defective goods. From attorneys in all 50 st...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Quality Assurance Safety Evaluator

Quality Assurance Safety Evaluator

Clearance JobsOrlando, FL, US
serp_jobs.job_card.full_time
The QA Safety Evaluator supports management in the development, implementation, and continuous improvement of an effective Quality Management System (QMS) and site-level Occupational Safety and Hea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Operational Risk Officer

Operational Risk Officer

Seacoast National BankOrlando, FL, United States
serp_jobs.job_card.full_time
Based within the Enterprise Risk Management (ERM) Group, the Operational Risk Officer leads the build-out and evolution of the Bank's Second Line Operational Risk function.This role requires deep b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours