Fraud Risk Analyst jobs
Now available 164 results are consistent
Sort by:relevance - date
FRAUD STRATEGY ANALYST MID-LEVEL - PHOENIX, UNITED STATES - USAA
Serves as a domain expert and gathers requirements, researches, and analyzes system details, parameters, or options to implement business rules, product offerings or changes to existing systems/applications. Translates business ne...
| Company | Usaa |
|---|---|
| Address | United States |
| Category | Information Technology |
| Date Posted | yesterday See detail |
Fraud Strategy Analyst Mid-Level - PHOENIX, United States - USAA
Usaa
United States
Serves as a domain expert and gathers requirements, researches, and analyzes system details, parameters, or options to implement business rules, product offerings or changes to existing systems/applications. Translates business ne...
yesterday seen
Fraud Decision Science Analyst- Intermediate - PHOENIX, United States - USAA
Usaa
United States
Demonstrates intermediate business, analytical and technical knowledge to participate in discussions with cross functional teams to understand and collaborate on business objectives and influence solution strategies. Applies advan...
yesterday seen
Fraud Decision Science Analyst Mid-Level - Phoenix, United States - USAA
Usaa
United States
Uses intermediate and some advanced business, analytical and technical knowledge to participate in discussions with cross functional teams to understand and collaborate on business objectives and influence solution strategies. App...
yesterday seen
Staff Fraud and Risk Analyst
Intuit
Mountain View, CA
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...
a month ago seen See more...
- View all - jobs in Mountain View, CA
Apprenticeship - Operational Risk Analyst (M/F) - September 2024
Axa
Delaware, United States
Operational risk identification and assessment through workshops with first lines Operational risk scenarios definition, modelling and quantification in line with Group Risk Management Standards Monitoring Operational Risk Appetit...
4 days ago seen See more...
- View all - jobs in Delaware State
Fraud Strategy Analyst Mid-Level
Usaa.
Lorida, FL
Serves as a domain expert and gathers requirements, researches, and analyzes system details, parameters, or options to implement business rules, product offerings or changes to existing systems/applications. Translates business ne...
2 days ago seen See more...
- View all - jobs in Lorida, FL
Fraud Strategy Analyst Intermediate
Usaa.
Lorida, FL
Assists in the development of solutions and recommendations for business requirements, business rules, product offerings or changes to existing systems/applications. Works with internal and external resources to define business re...
2 days ago seen See more...
- View all - jobs in Lorida, FL
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...
a week ago seen See more...
- View all - jobs in Boston, MA
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...
a week ago seen See more...
- View all - jobs in Lorida, FL
Analyst, IT Risk and Compliance
The Hershey Company
Hershey, PA
Develop and maintain corporate security policies, standards, guidelines and baselines. Follow up and ensure timely approval of any submitted policy exceptions, as well as develop reporting for management visibility. Identify gaps...
4 days ago seen See more...
- View all - jobs in Hershey, PA
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...
a week ago seen See more...
- View all - jobs in Little Rock, AR
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...
a week 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,...
a week ago seen See more...
- View all - jobs in New York, NY
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,...
a week ago seen See more...
- View all - jobs in New York, NY
Business Analyst - Market Risk
Bank Of America
Jersey City, NJ
Leads and coordinates routines to support delivery (for example, kick-offs, status reviews, stakeholder meetings, change controls, and tollgates, etc.). Manages coordination of delivery and dependencies across multiple teams. Faci...
5 days ago seen See more...
- View all - jobs in Jersey City, NJ
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...
2 weeks ago seen See more...
- View all - jobs in Stamford, CT
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...
2 weeks ago seen See more...
- View all - jobs in Naperville, IL
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...
2 weeks ago seen See more...
- View all - jobs in Jersey City, NJ
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...
2 weeks ago seen See more...
- View all - jobs in Waltham, MA
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...
a week ago seen See more...
- View all - jobs in San Antonio, TX
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...
2 weeks ago seen See more...
- View all - jobs in United, PA
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...
2 weeks ago seen See more...
- View all - jobs in Farmington, MI
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...
a week ago seen See more...
- View all - jobs in New York, NY
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...
a week ago seen See more...
- View all - jobs in Washington, DC
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...
a week ago seen See more...
- View all - jobs in Midvale, UT
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...
a week ago seen See more...
- View all - jobs in San Francisco, CA
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...
- View all - jobs in Boston, MA
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...
2 weeks ago seen See more...
- View all - jobs in Atlanta, GA
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...
2 weeks ago seen See more...
- View all - jobs in Pennsylvania State
Account 
More