Fraud Risk Analyst jobs

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SENIOR ANALYST, CREDIT RISK

Complete comprehensive analysis on prospective and existing tenants to identify trends, measure performance, assess financial strength, and identify potential risks. Compare financial statements of tenants being evaluated with tho...

CompanyBroadstone Net Lease, Llc
AddressPhoenix, AZ
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

Senior Analyst, Credit Risk

Broadstone Net Lease, Llc

Phoenix, AZ

Complete comprehensive analysis on prospective and existing tenants to identify trends, measure performance, assess financial strength, and identify potential risks. Compare financial statements of tenants being evaluated with tho...

Risk Adjustment Coding Analyst

Centene Corporation

Las Vegas, NV

Validate provider, vendor, and internal diagnosis coding for accuracy by reviewing and analyzing samples of coding and claims extract compared to actual medical records. Review and identify trends in coding discrepancies and notif...

Operational Risk Management Analyst

Workway, Inc.

Seal Beach, CA

As part of the 2ndLine of Defense (2ndLOD), Participatingin evolving and mitigating the Bank's risk Operational Risk by identifying, measuring, mitigating, monitoring, and reporting on risks across various Bank areas. Workingw...

429 - Risk Data Analyst

Ait Global Inc

Coyote, CA

Job Title: Risk Data AnalystLocation: San Jose, CAHere are a few must haves and additional info:Strong SQL proficiencyExperience applying statistics and data science to tackle intricate business challengesProficiency in AWS Quicks...

Security Analyst – Risk Management

The University Of Tennessee, Knoxville

Knoxville, TN

As a Security Analyst, you will play a pivotal role in safeguarding the Universitys digital assets and sensitive information. Leveraging your experience, you will assist with the development and implementation of robust security...

Transaction Monitoring (TM) Risk Rule Tuning Analyst/Associate/Manager

Binance

Remote

Analyzing TM rules and subsequent alerts to identify room for improvement.. Interpreting data and converting statistical outputs into decisions regarding rule effectiveness and efficiency.. Guiding the development, upkeep, and def...

Risk Management Data Analyst II

Frost Bank

San Antonio, TX

Apply data analytics to assist in drawing actionable insights into financial, transactional, demographic, and behavioral data. Pull, clean, and aggregate data from sources across the Bank. Assist with gathering and documenting req...

Model Risk Mgmt Analyst II

Stifel Financial

Saint Louis, MO

Built on a simple premise of safeguarding our clients money as if it were our own, coined by our namesake, Herman Stifel, our success is intimately tied to our commitment to helping families, companies, and municipalities find th...

JJT Finance Senior Analyst – Information Security & Risk Management

Johnson & Johnson

Raritan, NJ

Analyze complex financial data, including ad hoc data when needed, and prepare report-out for leadership to better understand where strategic decisions should be evaluated. Prepare visual presentations of financial concepts for s...

Cyber Risk Management Analyst (C-SCRM)

Phia, Llc

Arlington, VA

Provide subject matter expertise on cybersecurity and vulnerability policies, best practices, guidance, and process improvement recommendations. Review and understand policy documents such as Executive Orders, laws and regulations...

Geospatial Information System Support (GIS), Risk, and Emerging Threat Analyst

Brycetech

Washington, DC

As a GIS analyst in support of FEMA OET, you play a critical role in managing and analyzing spatial data. Responsible for collecting, organizing, and manipulating geospatial data from various sources such as maps, satellite imager...

AVP Enterprise Risk Reporting Sr Analyst (Hybrid)

York State Department Of Labor

New York, NY

Lead initiatives to optimize processes and infrastructure within the Enterprise Risk Reporting department, focusing on efficiency and scalability.. Collaborate with cross-functional teams to identify areas for improvement and impl...

Apprenticeship - Information Risk and Program Analyst - (M/F)

Axa

Delaware, United States

Participate to develop and maintain the Information Risk Framework. Support its implementation and maintenance at corporate and entity level: Develop and maintain the quantitative models on IT risks (cyber-attack leading to data t...

Apprenticeship - Operational Risk & Data Quality 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...

Compensation Analyst- Baldwin Risk Partners

Brp Group, Inc.

Lorida, FL

* Monitor all incoming requests to ensure follow up and resolution occurs in alignment with service level expectations. * Contacts and collaborates with subject matter experts (SMEs) from across the firm as needed to understand pe...

Principal Analyst, Capital Markets & Risk

Capital One

Richmond, VA

Develop loans and deposits portfolio forecast for the companys CCAR stress testing and internal scenario analyses. Develop and own revenue and expense forecast models and analyses to support stress testing needs, growth of the...

IT Risk and Compliance Analyst

Atwork Personnel Services

Sacramento, CA

Conduct ongoing risk assessments to identify risks in the IT systems to identify weaknesses or vulnerabilities that could result in unauthorized access or pose a threat to IT systems. Develop and draft recommendations for mitigati...

Senior Finance Analyst, Tech Operations & Risk

Johnson & Johnson

Raritan, NJ

Financial leadership & support of key projects within the ECM and Commercial Quality areas and other managed budgets. Keeping business leaders informed of financial results, proactively handling risks & opportunities, and making...

Sr. Business Analyst - Liquidity, Market, and Capital Risk Oversight

Capital One

Richmond, VA

Contribute to challenges of capital measurement and management processes, including methodologies, assumptions/inputs, results, and business decisions. Support problem solving and decision-making by applying quantitative analytic...