Fraud Risk Analyst jobs
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RISK MANAGEMENT ANALYST
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...
| Company | Zf Friedrichshafen |
|---|---|
| Address | Northville, MI |
| Category | Information Technology |
| Date Posted | a week ago See detail |
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...
a week ago seen See more...
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Insurance & Risk Analyst - REMOTE
Ryder System
Olympia, WA
$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...
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...
2 weeks ago seen See more...
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Insurance & Risk Analyst - REMOTE
Ryder System
Concord, NH
$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...
3 weeks ago seen See more...
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Senior Analyst - Digital Risk Management
United Airlines
Chicago, IL
Communicate complex information, concepts, and metrics in a confident and well-organized manner through verbal, written, and visual means, and tailored to the audience including to multiple levels of leadership Collaborate with Di...
2 weeks ago seen See more...
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Fraud Risk Specialist
Poppy Bank
Roseville, CA
Minimum 2 years of risk experience with a financial institution Minimum 2 years central operations experience with a financial institution Requires proficiency with Microsoft Office Suite including Word, Excel, and Outlook Ability...
3 weeks ago seen See more...
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Business Risk and Control Officer - Control Testing Sr. Analyst
Comerica
Farmington, MI
Translate and educate 1LOD to enable and drive business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories. Provide credible challenge to 1LOD colleagues, ens...
2 weeks ago seen See more...
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Analyst, Global Audit & Risk Management
Nike
Beaverton, OR
A successful candidate will thrive working in an environment where the pace of change is high and integrative thinking is required to "connect the dots" across the company. A love of collaboration, innovation and continuous learni...
2 weeks ago seen See more...
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Sr. Security Risk Assessment Analyst
Harvard Pilgrim Health Care Institute
Jersey City, NJ
Medical, dental and vision coverage. Retirement plans. Paid time off. Employer-paid life and disability insurance with additional buy-up coverage options. Tuition program. Well-being benefits. Full suite of benefits to support car...
2 weeks ago seen See more...
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Compliance Risk Testing Analyst, Assistant Vice President, Hybrid
State Street
United States
Not disclosed
Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. Perform an analysis of evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls...
2 weeks ago seen
Compliance Risk Testing Analyst, Officer, Hybrid
State Street
Boston, MA
Not disclosed
Assist with process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk. Leverage the divisions methodology to independently identify and evaluate r...
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Sr. Information Security Risk Analyst
Warner Bros. Discovery
Atlanta, GA
Ingest, triage and evaluate Information Security policy exception requests submitted globally across Warner Bros Discovery. Assign Information Security policy exception requests for technical analysis and leadership approval. Gath...
3 weeks ago seen See more...
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Sr. Analyst, Security Risk Mgmt
Cvs Health
Providence, RI
2+ years of information security or related experience. Working knowledge of Information Security policies and procedures. Working knowledge of common security frameworks and regulations, including but not limited to NIST 800-53,...
2 weeks ago seen See more...
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Senior Analyst – Controllership Risk, QA & Compliance
General Motors
Detroit, MI
Lead special projects and execute pre-implementation reviews . Lead consultation reviews and provide feedback on leading practices/recommendations . Perform SOX readiness reviews for growing business units . Partner with business...
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Business Risk and Control Sr Analyst - C12
York State Department Of Labor
New York, NY
Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of ri...
2 weeks ago seen See more...
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Fraud Analyst
Caci
Washington, DC
$48k-64k (estimate)
Perform legal and administrative duties as requested by the Data Analyst Team. Cultivate and maintain positive relationships with DOJ components, Federal agencies, counsel and others as needed. Research and compile data from a var...
3 weeks ago seen See more...
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Vendor Risk Analyst
Central Hudson Gas & Electric Corp.
Poughkeepsie, NY
Competitive compensation. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan with substantial company match. Life and Travel Insurance. Tuition Assistance. Wellness Reimbursement Program. Paid Holidays and Vacat...
3 weeks ago seen See more...
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Risk Analyst
Russell Tobin
Plano, TX
Works with limited instructions on defined risk cases. Makes outbound calls to customers to validate payments transactions. Writes complete, succinct and accurate case notes. Provides empathetic, accurate, and efficient resolution...
3 weeks ago seen See more...
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Fraud and Chargebacks Analyst
Gametime United
United States
Identify suspicious patterns and potential fraud cases for further investigation.. Monitor transactions for potential fraudulent activity using established tools and techniques.. Conduct preliminary investigations into suspected f...
3 weeks ago seen
Senior Product Manager, Risk & Fraud
Eventbrite, Inc.
United States
Minimum 5 years of experience in technical product management. Experience designing, building, and governing fraud management platforms that enable a positive user experience while also managing risk. Expert knowledge of tools, sy...
3 weeks ago seen
Senior Fraud and Chargebacks Analyst
Gametime United
United States
Influence and optimize fraud detection and chargeback management strategies which includes rules management, model training, and in depth analysis.. Conduct detailed analysis of Fraud and chargeback data to identify patterns and e...
3 weeks ago seen
Risk Management Analyst - Paragon Healthcare
Elevance Health
PLANO, TX
Gathers, records, and maintains credentialing information for new payor contract applications and renewals. Primary duties may include, but are not limited to: Performs department credentialing and contracting functions including,...
3 weeks ago seen See more...
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Environmental and Social Risk Management Analyst
Citi Private Bank
New York, NY
Supports the ESRM team on analysis of Environmental and Social Risk in client transaction and project reviews across a variety of sectors (metals and mining, oil and gas, forestry, power and other large infrastructure sectors), ac...
3 weeks ago seen See more...
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Senior Analyst, Information Security & Risk
Cardinal Health
Ohio, United States
We exist to ensure availability, integrity and confidentiality of healthcare infrastructure that safeguards the patient. We promote a culture that protects information assets, manages risk and embeds security in people, process an...
3 weeks ago seen See more...
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Counterparty Credit Risk Senior Analyst
Dtcc
Texas, United States
Competitive compensation, including base pay and annual incentive. Comprehensive health and life insurance and well-being benefits, based on location. Pension / Retirement benefits. Paid Time Off and Personal/Family Care, and othe...
3 weeks ago seen See more...
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Analyst, Third Party Risk
Dtcc
Lorida, FL
Competitive compensation, including base pay and annual incentive. Comprehensive health and life insurance and well-being benefits, based on location. Pension / Retirement benefits. Paid Time Off and Personal/Family Care, and othe...
3 weeks ago seen See more...
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Business Risk and Control Sr Analyst - AVP (Hybrid)
Citi Private Bank
Lorida, FL
Collaboration with First Line Unit (FLU) stakeholders to ensure effective to deliver high quality and timely execution of the QA assessments, including planning, execution, reporting, root cause analysis, and issue initiation as n...
3 weeks ago seen See more...
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Quant Analyst - Liquidity Risk
Bloomberg
New York, NY
Research, design, prototype, implement, test, document and support statistical/machine-learning and econometric Liquidity Risk models. Support the integration and release of quant code into production systems in association with o...
3 weeks ago seen See more...
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Price Risk Data Quality Intermediate Analyst, AVP
York State Department Of Labor
New York, NY
Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process. Creating and managing end to end calendar with critical steps, dependencies and dates. Hosting kick-off calls wi...
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