- Coinbase (Phoenix, AZ)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one...experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and… more
- MUFG (Tempe, AZ)
- …+ Enterprise Services: Productivity Enablers + Payments : Data Analyst + Payments : Payment , Capital Markets Risk , and Control Team Analyst ... + ** Payments : Payment , Capital Markets Risk , and Control Team Analyst ** + In...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- City National Bank (Phoenix, AZ)
- …or upcoming risk and design an end-to-end control strategy to mitigate against the risk . The Analyst should be able to identify the trend, analyze data and ... *FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal... participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the… more
- MUFG (Tempe, AZ)
- …_Maintain OFAC/Compliance related records using IntelliTRACS (investigation system), GPP ( payment /wire system) and e-mails in the MTD Transaction Screening Unit ... Monitor and participates in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support and attain department-wide goals and… more
- MUFG (Tempe, AZ)
- …processing of transactions and proper booking of exposure and release of payment + Ensure the instructions from front/middle offices and Standard Operating ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … more