Fraud Risk Analyst jobs
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ALTERNANCE - INVESTMENT RISK ANALYST
Evaluer les nouveaux produits (stratgies et instruments), dun point de vue risque de march/crdit, de liquidit et de valorisation Dfinir des contraintes dinvestissement consistantes avec les mandats de gestion. Analyser et v...
| Company | Axa |
|---|---|
| Address | Delaware, United States |
| Category | Information Technology |
| Date Posted | 2 months ago See detail |
Alternance - Investment Risk Analyst
Axa
Delaware, United States
Evaluer les nouveaux produits (stratgies et instruments), dun point de vue risque de march/crdit, de liquidit et de valorisation Dfinir des contraintes dinvestissement consistantes avec les mandats de gestion. Analyser et v...
2 months ago seen See more...
- View all Axa jobs - jobs in Delaware State
Revenue Fraud Analyst
Kace
Seattle, WA
Bachelor's Degree from accredited college or university in a research-oriented field such as finance, economics or business is desired OR extensive demonstrated experience performing analytical work involving Postal Service busine...
2 months ago seen See more...
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Risk Analyst
Check
United States
Execute our company review, payroll monitoring, and related processes, working efficiently with attention to detail and clear communication both internally and externally with our partners and customers. Gather and analyze data t...
2 months ago seen See more...
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Performance and Risk Analyst
Oak Ridge National Laboratory
Oak Ridge, TN
Present analysis results and professional opinions/recommendations to ORNL senior leadership and/or corporate boards and governance bodies. . Support the ORNL leadership for reporting to ORNL Performance Integration Board, Correct...
2 months ago seen See more...
Cybersecurity Risk Analyst IV
Computer Task Group, Inc
United States
Maintain current knowledge of the Company's Cybersecurity and Risk management policies, standards, and procedures as well as industry best practices and proposed new guidelines and regulations. Identify and evaluate Cybersecurity...
2 months ago seen See more...
- View all Computer Task Group, Inc jobs
Internship - April 2024 - Operational Risk Analyst - (F/M)
Axa
Delaware, United States
Operational risk identification and assessment through workshops with first lines.. Operational risk scenarios definition and quantification in line with Group Risk Management Standards.. Monitoring Operational Risk Appetite and a...
2 months ago seen See more...
- View all Axa jobs - jobs in Delaware State
Risk Analyst III - AI/Machine Learning Model Validation
First Citizens Bank Careers
Olin, NC
Comprehensive Model Validation: Conduct thorough and comprehensive validations of various model components, ensuring that they are accurate, reliable, and aligned with the intended business objectives and regulatory requirements....
2 months ago seen See more...
- View all First Citizens Bank Careers jobs - jobs in Olin, NC
Senior Risk Analyst
First Citizens Bank Careers
Olin, NC
Identifying Risk - Leads the design and implementation of process evaluation methods, and the development of expert solutions to address identified risks. Works closely with management to ensure risk strategies are effective and c...
2 months ago seen See more...
- View all First Citizens Bank Careers jobs - jobs in Olin, NC
Risk Analyst III
First Citizens Bank Careers
Olin, NC
Monitoring and Data Planning - Produces analysis on data elements, inputs and outputs, and outcomes related to credit loss models that is used by key stakeholders. Code Development, Analysis, and Maintenance - Assist in testing, d...
2 months ago seen See more...
- View all First Citizens Bank Careers jobs - jobs in Olin, NC
Senior Risk Analyst
First Citizens Bank Careers
Olin, NC
Identifying Risk - Leads the design and implementation of process evaluation methods, and the development of expert solutions to address identified risks. Works closely with management to ensure risk strategies are effective and c...
2 months ago seen See more...
- View all First Citizens Bank Careers jobs - jobs in Olin, NC
Risk Analyst III - AI/Machine Learning Model Validation
First Citizens Bank Careers
Olin, NC
Comprehensive Model Validation: Conduct thorough and comprehensive validations of various model components, ensuring that they are accurate, reliable, and aligned with the intended business objectives and regulatory requirements....
2 months ago seen See more...
- View all First Citizens Bank Careers jobs - jobs in Olin, NC
Risk Analyst III
First Citizens Bank Careers
Olin, NC
Monitoring and Data Planning - Produces analysis on data elements, inputs and outputs, and outcomes related to credit loss models that is used by key stakeholders. Code Development, Analysis, and Maintenance - Assist in testing, d...
2 months ago seen See more...
- View all First Citizens Bank Careers jobs - jobs in Olin, NC
Information Security Cyber Risk Analyst
Intel
Chandler, AZ
Evaluate suppliers' security controls and determine effectiveness in protecting Intel. Contribute to supplier security risk reviews including Software as a Service / Cloud suppliers. Participate in the planning and direction of su...
2 months ago seen See more...
- View all Intel jobs - jobs in Chandler, AZ
Sr. Cyber Risk Analyst
American Heart Association
Dallas, TX
Active participation in developing and implementing strategic initiatives for the Cyber Risk Management Program (CRMP). Apply quantitative risk valuation models and tooling to inform and support strategic and tactical risk-based d...
2 months ago seen See more...
Risk Analyst - IT II
Fidelity National Financial
Jacksonville, FL
The ideal candidate will have 3-5 years of experience in IT and cybersecurity, with a proven track record of identifying, assessing, and mitigating risk. This role involves working closely with various departments to ensure that t...
2 months ago seen See more...
Risk Operations Senior Analyst - AVP
Citi Private Bank
Irving, TX
Performs checker function for assigned systems or team for the 12pm to 9pm shift. Monitors credit/risk exposure relative to credit limits established. Monitors and reports various obligor and product level credit limits and risk a...
3 weeks ago seen See more...
- View all - jobs in Irving, TX
Sr. Analyst, 3rd Party Risk Management
Manpowergroup Talent Solutions Rpo
United States
Develop a deep understanding of Risk Management fundamentals and apply them effectively in day-to-day activities. Coordinate and manage programs across multiple business/functional units, ensuring smooth collaboration and timely c...
4 weeks ago seen
INFORMATION TECHNOLOGY ANALYST I - GOVERNANCE, RISK, COMPLIANCE (GRC)
Fresno County
Fresno, CA
Develops, implements, and assesses software compliance and governance. Conducts risk assessments and vulnerability analyses. Manages and maintains documentation of exceptions to standards. Performs audits and investigations. Ident...
4 weeks ago seen See more...
- View all - jobs in Fresno, CA
Senior Financial Analyst- Supplier Financial Risk Mitigation
General Motors
Warren, MI
Assess financial strength of supply base with financial statement analysis & business risk assessment . Serve as Finance partner to operational purchasing and supply chain teams providing innovative insights & ideas . Lead analyt...
4 weeks ago seen See more...
- View all - jobs in Warren, MI
Manager, Data Analyst Risk Management
Johnson & Johnson
New Brunswick, NJ
Collect data manually from functions and for indicator analysis. Pull indicator data from identified sources, according to defined cadence (until automated solutions are in place). Collate risk register intake form inputs from fu...
4 weeks ago seen See more...
- View all - jobs in New Brunswick, NJ
Cybersecurity Risk and Compliance Senior Analyst
Assa Abloy
Connecticut, United States
Establish divisional cyber risk governance. Build divisional risk management culture andmethodologies. Maintain divisional cyber risk register. A broad knowledge of IT Services and a tightcollaboration with IT for the transf...
4 weeks ago seen See more...
- View all - jobs in Connecticut State
Fraud & BSA Analyst
Firefighters First Credit Union
United States
$74,839 - $83,154 a year
Reviewing, monitoring, and reporting on Office of Foreign Assets (OFAC) alerts to identify potential red flags for suspicious activity on member accounts. Leading the investigation and review process on more complex, high dollar f...
a month ago seen
Credit Analyst, Credit Risk Strategy & Analytics
Wex Inc.
Remote
$63,000 - $84,000 a year
Developing and managing Credit Risk decision strategies by creating data driven insights and analytics across customer lifecycle; i.e. New Accounts, Portfolio and Line Management and Collections, and across WEX products and lines...
a month ago seen
Sr. Risk Operations Analyst
Appfolio
Remote
$77,000 - $115,000 a year
Initiate and design solutions to identify and mitigate risk and risk events for existing business lines, such as AppFolio Property Manager (APM) and Investment Management (IM), in addition to new verticals. Maintain, improve, and...
a month ago seen
Fraud Operations Analyst
Sleeper
California, United States
$40,000 - $70,000 a year
Protect the integrity of our games and user community by monitoring and analyzing suspicious player activity for potential fraud, taking immediate action to mitigate losses when necessary. Review user wallet transactions (deposits...
a month ago seen See more...
- View all - jobs in California State
Senior Analyst, Global Underwriting Risk Management
Markel Corporation
Richmond, VA
Promote, cultivate and develop oversight and Risk Management best practices across our insurance and reinsurance divisions worldwide. Facilitate the underwriting and claims audit processes process through Sentry, our system, and f...
a month ago seen See more...
- View all - jobs in Richmond, VA
Financial Analyst / Investment Risk Management Specialist / Education Consultant
Immi Consulting
Jersey City, NJ
$15 - $40 an hour
Conduct Market Research: Perform in-depth market research to identify trends, economic conditions, and influencing factors in the stock market. Analyze Stock Trends: Use quantitative and qualitative analysis to evaluate stock perf...
a month ago seen See more...
- View all - jobs in Jersey City, NJ
2025 Corporate Client Banking & Specialized Industries Risk Program- Summer Analyst
Jpmorgan Chase & Co
Houston, TX
Strong attention to detail. Exceptional analytical and critical thinking skills. Excellent verbal and written communication skills. Strong time management skills to thrive in a fast-paced, collaborative work environment. Coursewor...
a month ago seen See more...
- View all - jobs in Houston, TX
Senior Information Security Governance - Risk and Compliance Analyst
Snowflake
United States
Ensure relevant cybersecurity risks identified are captured in the risk register and keep it updated with the related information. Facilitate risk decomposition (scenario generation) activities with the relevant key stakeholders a...
a month ago seen
Information Assurance Third Party Management, Risk Remediation Analyst
Capital One
Richmond, VA
Interpret information security requirements and reasonably apply them to specific situations? Be the subject matter expert who can enable the business while protecting them and at the same time work with Third Parties to ensure ou...
a month ago seen See more...
- View all - jobs in Richmond, VA
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