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Full-Time Fraud Risk Analyst jobs

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INSIDER RISK ANALYST

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...

CompanyCognizant Technology Solutions
AddressStamford, CT
CategoryInformation Technology
Salary$52,000 - $142,000 a year
Job typeFull-time
Date Posted 6 days ago See detail

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...

6 days ago seen See more...

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...

6 days ago seen See more...

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...

3 days ago seen See more...

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...

3 days ago seen See more...

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...

2 weeks ago seen See more...

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...

4 days ago seen See more...

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...

4 days ago seen See more...

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...

a week ago seen See more...

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

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...

2 weeks ago seen See more...

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...

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...

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...

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...

2 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...

2 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...

2 weeks ago seen

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...

3 weeks ago seen See more...

Operational Risk Analyst

Parkway Bank

Harwood Heights, IL

$55.8K - $70.6K a year

Review new customers and accounts after opening to ensure compliance with bank requirements and standards are met. Reviews Prime Compliance Alerts and communicates potential money-laundering accounts to BSA/AML Officer. Researches...

4 weeks ago seen See more...

Fraud Analyst

Stellar Bank

Houston, TX

$53.1K - $67.2K a year

Review and disposition all assigned cases, or fraud alerts that may be generated by the Banks transaction monitoring and/or screening systems(s). Proactively interface with customer servicing officers and other Bank employees reg...

4 weeks ago seen See more...

Risk Analyst

Dollar Bank

Pittsburgh, PA

$60,162.70 - $72,454.01 a year

Bachelors degree is required. Two (2) years of experience in risk management, auditing or internal controls role is OR a bachelors degree in an Enterprise Risk Management program, is preferred. Working knowledge in Microsoft app...

4 weeks ago seen See more...

Senior Risk Analyst (Data Analytics)

Aig

New York, NY

$92,000 - $115,000 a year

In addition to the ability to work with databases and systems, the successful candidate will be required to develop a deep understanding of Aladdin as it relates to AIGs Invested Assets data and the associated credit and market r...

a month ago seen See more...

Senior Risk Analyst - Chicago, IL

Archer Daniels Midland

Chicago, IL

Review daily Equity/Margin changes and Margin calls client accounts. Review market data and client account information to maintain and improve data integrity. Respond to daily client inquiries related to margin and positions. Exam...

a month ago seen See more...

Senior Quantitative Risk Analyst - Investments

Usaa

San Antonio, TX

Utilizes advanced analytics to assess future risk, opportunities, and effectiveness and translates results into meaningful solutions to enhance decision making.. Applies advanced knowledge and industry best practices to quantify r...

a month ago seen See more...

Program Eval & Risk Analyst

Internal Revenue Service

Fresno, CA

Career transition (CTAP, ICTAP, RPL)Federal employees who meet the definition of a "surplus" or "displaced" employee. Internal to an agencyCurrent federal employees of this agency. Telework Eligible Positions: Telework eligible po...

a month ago seen See more...

Sr. Risk Analyst

Cotton Holdings

Houston, TX

Proactively serving as an SME and point of contact providing appropriate advice for claim reporting, contract compliance review, and related risk management. Interface with insurance brokers, internal stakeholders, outside clients...

a month ago seen See more...

BSA/AML - EDD/High Risk Analyst

Towne Family Of Companies

Suffolk, VA

Conduct comprehensive customer investigations using internal bank systems, open- source searches, third-party research tools, and transaction history analysis to develop strong understanding of the purpose of the relationship and...

a month ago seen See more...

Project Manager/Risk Analyst

Endictus Corp

Tampa, FL

Conduct thorough risk assessments, utilizing geospatial intelligence and emergency response data and tools. Analyze threats and vulnerabilities to judiciary personnel, facilities, and operations. Develop and maintain risk models u...

a month ago seen See more...

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