Full-Time Fraud Risk Analyst jobs
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PROJECT MANAGER/RISK ANALYST
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...
| Company | Endictus Corp |
|---|---|
| Address | Tampa, FL |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | a month ago See detail |
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...
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BSA/AML - EDD/High Risk Analyst
Towne Bank
Suffolk, VA
The BSA/AML Department assists the Bank's businesses to design effective processes through the development of consistent and cohesive policies and programs to ensure compliance with all applicable anti-money laundering and Office...
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Cyber Risk Analyst
Caci International Inc
Virginia, United States
Serve as the day-to-day point of contact for threat-based cyber vulnerability analysis. Work closely with Clients, including the Information System Security Officers/Managers (ISSO/ISSM), System Owner (SO), Product Owners (PO), an...
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Risk Analyst, Integrated Risk Management
California State University
San Marcos, CA
Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...
2 months ago seen See more...
Director of Digital Fraud Risk
Santander Holdings Usa Inc
Texas, United States
Ensures adherence to the policies and procedures established by the company.. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies.. Monitor...
2 months ago seen See more...
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...
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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...
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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...
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...
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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...
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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...
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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...
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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...
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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...
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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...
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IT Security Analyst III (Governance/Risk/Compliance)
Innova Solutions
New York, NY
Reviews and analyzes complex data and information to provide insights, conclusions and actionable recommendations provides direction and guidance on reports and analyses and ensures recommendations are aligned with customer/busine...
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Healthcare Fraud Data Analyst, Senior
Booz Allen Hamilton, Inc.
Virginia, United States
5+ years of experience using statistical methodologies to identify vulnerabilities in Medicare, Medicaid, and Managed Care programs. Experience with health care information, for example health claims data and ICD-10 codes, physici...
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Fraud Review Analyst
Intelliswift
Melbourne, FL
Daily responsibilities: Quickly analyze 300+ data points of an order to make quality decisions that impact our clients and their customers. Manage a queue of orders and review based on priority. Analyze and identify links...
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Fraud & Security Analyst - Lacey Administration Center
1St Security Bank Of Washington
Lacey, WA
Monitor and analyze all account related fraud alerts based upon established schedule and make appropriate related decisions to protect customers and the Bank.. Assist in the completion and filing of any applicable BSA reports to F...
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Fraud & Loss Prevention Analyst III
Sunflower Bank Na
Austin, TX
Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...
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Software Risk and Metrics Analyst
Mantech
Maryland, United States
7+ years of progressive experience in business analysis, risk analysis, quality assurance, systems engineering, or project management, including at least 3 years in a senior role focused on risk management. 3+ years of experience...
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Risk Management Analyst
Jackson Square Aviation
San Francisco, CA
Its experienced, international, and professional staff in San Francisco, Dublin, Toulouse, Singapore, Beijing, and Lima are all fully committed to both meeting the airlines' evolving needs, whilst delivering robust risk adjusted f...
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Analyst - RJFS Risk Management
Raymond James Financial
Lorida, FL
Supports RJFS business leadership with preparation of Risk Management reviews and assessments and communicates critical action items in a timely manner. Excellent verbal and written communication and interpersonal skills with...
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Senior Credit Risk Management Analyst
The Provident Bank Of New Jersey
Iselin, NJ
Ability to influence positive outcomes across a wide variety of business areas. Solutions-driven, confident, ethical, and highly motivated. Must be flexible and able to operate in a fast-paced environment. Strong analytical, quant...
2 months ago seen See more...
Risk Control Analyst
Rightworks
Fort Worth, TX
$100,000 - $160,000 a year
Proficient use of MS Excel (with a strong emphasis on financial modeling). Undergraduate degree in finance, accounting, economics, statistics, MIS, or. Engineering. 3.5+ GPA preferred. A track record of achievement through interns...
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