A company is looking for a Risk Analyst - Fraud Risk Management.Key ResponsibilitiesAssist in the development and execution of processes and tools for enterprise-wide fraud risk oversightMaintain and update the fraud scheme library and provide oversight for fraud-related findingsParticipate in operational risk projects and present findings and recommendations to leadershipRequired QualificationsHigh School Diploma3+ years of fraud / risk management experienceUnderstanding of fraud-related controls and internal control frameworksExperience managing projects across multiple functional areasBachelor's Degree in Statistics, Mathematics, or a related analytical field preferred
Fraud Risk Analyst
A company is looking for a Risk Analyst - Fraud Risk Management. ...
Senior Fraud and Risk Analyst
The team is looking for a Senior Fraud Risk Analyst who is passionate about data and excited to partner with product managers, engineers, and data scientists to deliver fresh insights and intelligent solutions to fight fraud. Leverage data to understand fraudulent behavior, identify trends that indi...
Senior Analyst, Fraud, Risk, Strategy, and Analytics
Senior Analyst, Fraud, Risk, Strategy, and Analytics. Build out and lead portfolio fraud analytics across different customer segments with actionable data insights for risk strategies that detect linkages and mitigate fraud patterns. Generate queries that monitor and identify fraud patterns which id...
Senior Business Data Analyst Intern, Fraud & Risk
Leverage data to understand fraudulent/financial risk behavior, identify trends that indicate elevated risk, and to inform policy decisions. Intuit’s Money Risk team harnesses the power of data, technology, and people to protect our customers, partners, and business from fraud and abuse. The team is...
Credit Risk Analyst
A company is looking for an Analyst II, Credit Risk (International Markets). ...
Compliance Specialist
The Compliance Specialist will collaborate with the Compliance Team and Quality/Compliance Manager to develop procedures, policies, and best practices that ensure the company operates within legal and ethical guidelines. Additionally, they will work with the Compliance team to handle customer survey...
Data Analyst 3
We are seeking a Senior Data Analyst who is passionate about using big data to enhance customer experiences and inform business decisions. Familiarity with clickstream data and big data platforms (e. If you are a proactive analyst with a passion for data-driven decision-making, we encourage you to a...
Business Analyst Manager (Sustainment)
Business Analyst Manager (Sustainment). In this role the individual will be responsible for ensuring initiatives and projects meet the core business requirements and impacted business processes are updated for internal manufacturing and serialization & traceability. These global business process...
Compliance Specialist
Years Of Security And Compliance Experience. Strong Technical Understanding Of Security Compliance Requirements And Solutions, As Well As Threats And Challenges Impacting The Protection Of Information Across An Extended Global Enterprise. ...
Financial Crimes Compliance Operations Specialist - USDS
USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. As a Financial Crimes Compliance Specialist, you will be responsible for risk mitigation acro...