- Amerant Bank (Miramar, FL)
- …of COSO and ERM frameworks. Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with ... knowledge to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas of loss data collection, … more
- Hired by Matrix (Greer, SC)
- …international automotive company? If so, our client is hiring an Accounting Analyst !What You'll Do: Performs account analysis and monitors various accounts to ensure ... external process partners as needed. Monitors, analyzes, and reports on the operational processes with the goal of finding and recommending opportunities and… more
- Citigroup (Tampa, FL)
- The Operational Risk Analyst II is...risk for example. + Ensures that all product, operational , fiduciary, regulatory and payment system risks are ... to own team. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD...of professional experience in an analytical role in the payments , risk , security, finance, and/or technology sector… more
- JPMorgan Chase (Tampa, FL)
- …for supporting the effective execution of the firm wide operational risk and control framework across the Payments Implementations business in North ... you have found the right team. As an Operations Risk Control Analyst I, in Payments...the Technical Implementations teams on on matters related to operational risk management, CORE, issue management, … more
- Amazon (Seattle, WA)
- … processes that minimize risk and maximize trust in Amazon.com. As a Sr. SWAT Risk Analyst in BRP, you will be responsible for analyzing terabytes of data to ... and builds the software systems, risk models and operational...maintain dashboards that detect and inform stakeholders (such as payment product owners) on how to stop fraud About… more
- Amazon (San Diego, CA)
- … processes that minimize risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing terabytes of data ... and builds the software systems, risk models and operational...buyer fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in… more
- Citigroup (New York, NY)
- **Operations Senior Business Analyst - Payments and Liquidity - SVP** Operations Optimization and Enablement is a newly formed team designed to drive change and ... implement Operations strategy. If you are a seasoned Business Analyst with expertise in capital markets and finance, along...our team. The ideal candidate will have experience in payments and liquidity management along with a strong understanding… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Sr. Business Analyst - Business, Cards, & Payments **Summary:** As a Senior Business Analyst at ... concepts designed to deliver on new go to market strategies + Credit Risk : Support step-change improvements in credit performance by connecting drivers of future… more
- JPMorgan Chase (Chicago, IL)
- …. For more than 200 years, JP Morgan has helped clients make trade payments , access liquidity, and manage risk . We connect counterparties with market-leading ... activities across functional partners and ensures adherence to the firm's risk , controls, compliance, and regulatory requirements + Effectively manages timelines and… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** **Fraud Risk ... Fiserv.** We're Fiserv, a global leader in Fintech and payments , and we move money and information in a...risk and maximizing customer experience. As a Fraud Risk Analyst , you will be responsible for… more
- Amazon (San Diego, CA)
- … processes that minimize risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing terabytes of data ... and builds the software systems, risk models and operational...maintain dashboards that detect and inform stakeholders (such as payment product owners) on how to stop fraud About… more
- Federal Reserve Bank (Washington, DC)
- Lead Information Technology Analyst , System Technology Operations & Risk Management- RBOPS - R024396 Primary Location : DC-Washington : Employee Status : Regular ... IT operations and plans, including sensitive strategic long-term initiatives and risk -management policy and information system control issues * Provide oversight to… more
- UCLA Health (Los Angeles, CA)
- Description The Senior IT Risk Analyst at UCLA Health Sciences plays a central role in the risk assessment lifecycle for both new and existing solutions. The ... responsibilities include performing risk assessments and developing risk management tactics...collaborative solutions that align with the stakeholders' needs. The Analyst must also be able to operate within both… more
- Mastercard (O'Fallon, MO)
- …drives innovation and delivers better business results. **Title and Summary** Senior Technology Risk Analyst Our Purpose We work to connect and power an ... Risk Team is looking for a Senior Technology Risk Analyst to support and lead an...issues through to resolution to help improve design and operational effectiveness of controls. * Report formally on the… more
- Experian (Costa Mesa, CA)
- …manage the impact of a data breach. The primary focus of the Fraud & Risk Ops Analyst is to identify, recommend and implement design, processes and procedures ... with risk mitigation strategies and third-party vendor oversight for operational excellence, risk management and business goals optimization + Conduct… more
- Discover (Riverwoods, IL)
- …of risk matters facing the department and ensures the mitigation of operational risk . Ensures compliance to audit, regulatory and legal requirements + ... to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to… more
- Humana (Columbus, OH)
- …of our caring community and help us put health first** The Medical/Financial Risk Evaluation Professional 2 / Analyst is responsible for supporting the ... and monitoring of medical/financial risk . The Medical/Financial Risk Evaluation Professional / Analyst + Identifies,...business requests and understanding of needs and changes to operational processes **Use your skills to make an impact**… more
- Associated Electric Cooperative, Inc. (Springfield, MO)
- …ideas in an ever-changing industry are endless. We are currently seeking applicants for a Risk Analyst position in our Risk Management department within the ... located in Springfield, MO. What you'll be doing: + Performing technical risk analysis including insurance renewal applications, setting up loss files, and tracking… more
- Amazon (Seattle, WA)
- Description Amazon is seeking an experienced Senior Risk Analyst to support Global Risk Management & Claims (GRMC). The ideal candidate will be innovative, ... assumptions. - Review financial models submitted for underwriting, reserving, values at risk , and funding requests. - Review claims looking for trends in the… more
