Fraud Risk Analyst jobs

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STAFF FRAUD AND RISK ANALYST

As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner teams to understand and document our risks and controls to ensure a strong first line of defense control environment. You will deep dive into data an...

Company	Intuit
Address	Mountain View, CA
Category	Information Technology
Date Posted	a month ago See detail

Staff Fraud and Risk Analyst

Intuit

Mountain View, CA

a month ago seen See more...

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Staff Fraud and Risk Analyst

Intuit

New York, NY

...

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Global Risk Analyst

Boston Consulting Group

Boston, MA

Meet with Office Leadership and the Global Functions to assist with planning, execution, and post-review efforts for a portfolio of Office risk reviews and BCG's extension businesses. Assist the team with the execution of risk rev...

3 days ago seen See more...

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Compliance & Risk Analyst, Progression

Teco Energy

Lorida, FL

Analyst is primarily responsible for the maintenance, training, assurance, monitoring and reporting of all IT standards and procedures, as well as IT&T related regulatory requirements for the TSI IT&T Department and individual bus...

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Insurance & Risk Analyst - REMOTE

Ryder System

Little Rock, AR

$73,000 - $83,000 a year

Perform risk assessments of insurance product line. Audit and analyze trends to identify areas of concern and recommend mitigation strategies to improve profitability. Partner with leadership, FMS and Risk Control to develop and i...

4 days ago seen See more...

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Risk Analyst I

Housecall Pro

Remote

$57,000 - $72,000 a year

A generous benefits program that supports the whole you with medical, dental, vision, life, disability, and 401(k). Paid holidays and flexible, take-it-as-you-need-it paid time off. Equity in a rapidly growing startup backed by to...

4 days ago seen

Risk Analyst

Smbc Group

New York, NY

Ensures adherence to regulatory requirements and internal processes for the Combined U.S. Operations, and other Americas Division businesses. Understanding of Liquidity Risk Regulatory requirements pertaining to Reg YY and FINRA,...

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Risk Analyst

Smbc Group

New York, NY

4 days ago seen See more...

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Credit Risk Review Analyst Senior – Deposits and Collections

Usaa.

San Antonio, TX

CRR reports administratively through Enterprise Audit, functionally to the Boards of Directors, and is governed by the CRR Policy and the Interagency Guidance for CRR Systems. The group conducts its work through the execution of i...

3 days ago seen See more...

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Insider Risk Analyst

Cognizant Technology Solutions

Stamford, CT

$52,000 - $142,000 a year

Develop and implement framework and strategy to identify and protect sensitive information. Create Policies, Standards and Procedures that govern the Insider Risk Program. Partner with key stakeholders to identify and protect sens...

7 days ago seen See more...

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Risk Analyst II

Aldi

Naperville, IL

401(k) Plan. Company 401(k) Matching Contributions. Employee Assistance Program (EAP). PerkSpot National Discount Program. Medical, Prescription, Dental & Vision Insurance. Generous Vacation Time & 7 Paid Holidays. Up to 6 Weeks P...

7 days ago seen See more...

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Risk Analyst (Market Risk, Risk, or Front Office)

Iconma

Jersey City, NJ

Ownership of work streams with business and technology stakeholders to discuss business problems. Partner with Global Markets Financial Risk (GMFR), Global Risk Analytics (GRA) and Model Risk Management (MRM) for business requirem...

a week ago seen See more...

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Senior Risk Analyst - Application Security (Remote, United States)

Dynatrace

Waltham, MA

Serve as a bridge between the Dynatrace business units and the Security Risk Management organization to promote and facilitate the adaptation and involvement with the Dynatrace Risk Management Framework. Create, conduct, and repor...

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Finance Risk/Inventory Analyst, Amazon Advertising Pricing & Yield

Amazon.com Services Llc

New York, NY

From $56,900 a year

3+ years of tax, finance or a related analytical field experience. 4+ years of applying key financial performance indicators (KPIs) to analyses experience. 4+ years of creating process improvements with automation and analysis exp...

4 days ago seen See more...

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Program Analyst (Risk)

U.s. Department Of Justice

Washington, DC

$87k-111k (estimate)

Applicants will be considered under Delegated Examining and/or Merit Promotion procedures based upon eligibility.DutiesAnalyzes monitoring, audit, and compliance activities, reporting results to identify risks related to grants an...

4 days ago seen See more...

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ORM Risk Analyst - Hybrid / Remote

Comerica

Farmington, MI

This includes, but not limited to, supporting Operational Risk Management assessment processes and monitoring tools such as the Risk and Control Self-Assessment (RCSA), issue management, change assessments, etc. ); Prepare remedia...

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Equity Investment Operational Risk Analyst

Vanguard

United, PA

Develops and implements technology-based tools and metrics, and performs statistical data analysis to report, monitor, measure, and manage various aspects of Equity Investment Operational Risk exposures. Develops and implements pr...

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Sr. Information Security Risk & Compliance Analyst

Chg Healthcare

Midvale, UT

Lead efforts to achieve SOC 2 compliance by assessing existing controls, identifying gaps, gathering evidence, and implementing necessary improvements. Collaborate with internal stakeholders to align processes with SOC 2 requireme...

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Analyst II, Backbook Credit Risk

Affirm

San Francisco, CA

$29 an hour

In collaboration with Machine Learning, Credit Risk, Growth Analytics and Finance teams, develop and continually refine initiatives to improve the performance of the backbook. Perform rigorous quantitative analysis to monitor the...

4 days ago seen See more...

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Cyber Risk & Compliance, Senior Analyst

Broadridge

Atlanta, GA

Engages and partners with the business and the Technology organization to monitor and provide visibility to key security risks and status of remediation.. Understands strategic security plan and how activities contribute to advanc...

5 days ago seen See more...

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Risk Analyst

Boston Consulting Group

Boston, MA

Maintain an understanding of BCG's key risks their potential impact, and our gaps in planning and mitigation strategies (including through the use of dashboards, risk registers, etc.). Collaborate with the business to identify ris...

2 weeks ago seen See more...

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Senior Investment Risk Analyst

Northern Trust

Chicago, IL

Unspecified

Perform stress testing, attribution analysis, and develop metrics and reporting covering money market funds and other fixed income asset classes. Support the Investment Risk reporting and second line oversight review process focus...

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Senior Risk & Compliance Analyst

Highmark Health

Remote - Pennsylvania, United States

Plan and conduct risk assessment activities according to the appropriate framework, including but not limited to NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address finan...

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Analyst, Trading Risk

Pilot Flying J

Houston, TX

Our energy and logistics division serves as a top supplier of fuel, employing one of the largest tanker fleets and providing critical services to oil operations in our nation's busiest basins. Pilot Company supports a growing port...

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Credit Risk Review Analyst Senior – Credit Card

Usaa.

Plano, TX

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Risk Management Analyst

Zf Friedrichshafen

Northville, MI

Workers Compensation. Support with the organization of meetings (e.g., broker, insurer, claims, captive board meetings etc.).. Provide information to different stakeholders (e.g., broker, auditor, insurer, FFRI). Participate in c...

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Insurance & Risk Analyst - REMOTE

Ryder System

Olympia, WA

$73,000 - $83,000 a year

2 weeks ago seen See more...

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Senior Risk Analyst - Dallas, United States - MV Transportation

Mv Transportation

United States

Identifies potential risk exposures, determines mitigation strategies, and provides options to management as appropriate. Provide support in managing insurance programs by participating in submission preparation and performing pol...

2 weeks ago seen

Market Risk Analyst

Cargill

Wayzata, MN

We are a family company providing food, ingredients, agricultural solutions and industrial products that are vital for living. And we connect families with daily essentials from eggs to edible oils, salt to skincare, feed to alt...

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