Kforce has a client in NYC that is seeking a Fraud & Risk Analyst. Responsibilities: Transform raw data... advanced techniques, algorithms, and tools Identify emerging fraud trends across Intuit's product portfolio Provide regular...
: $90.00 - $100.00 Per Hour #LP Job Summary: We are on the lookout for a Senior Fraud and Risk Analyst to join our Trust & Safety team...Primary Skills: Data Analysis (Expert), SQL (Advanced), Tableau (Advanced), Fraud Trends Identification (Expert), ETL...
Senior Analyst to join our Security, Risk and Compliance Analytics team, working with partners across FanDuel to analyze risk... customer preferences, optimize engagement strategies, and identify new revenue opportunities As a Senior Data Analyst...
We are working with a well-established financial services firm that is looking to bring on a Risk Analyst... to their Enterprise Risk Management team. The role will primarily focus on their credit, market, and operational risk. Responsibilities...
We are working with a well-established financial services firm that is looking to bring on a Risk Analyst..., or a related discipline. Professional certifications in areas such as Risk Management, Compliance, Information Security, Fraud...
on #TeamAmex. The role Analyst – Risk Management – US Consumer AMP Strategy will be responsible for supporting the business... evolving and is a challenge we gladly accept. Whether you’re finding new ways to prevent identity fraud or enabling customers...
products and systems across American Express, this analyst will develop a risk-based approach to determine the prioritization... evolving and is a challenge we gladly accept. Whether you’re finding new ways to prevent identity fraud or enabling customers...
is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2... (Financial Crimes Risk)) in Virtual Currency. Duties include, but are not limited to, the following: Evaluates on-chain...
Position Title: Business Risk Analyst Location: Remote Position Status: Contract to Hire Position..., review, and report suspicious activity and fraud risk across various delivery channels, including digital banking, wire...
Senior Risk Analyst Department: Analytics, Risk Reports to: Sr. Director of Risk Hours: Monday- Friday, 8:00-5:00... Senior Risk Analyst will be responsible for building and managing core pillars of risk related to small business lending. The...
Summary: The Risk Analyst role is a fully onsite position, 5 days a week. The Risk Analyst will be responsible for identifying... Risk Analyst will play a key role in supporting the underwriting team by evaluating new merchant applications and assisting...
since 2010. Join us! The GoFundMe team is searching for a skilled and passionate risk analyst to join our global operations..., and our company from fraud, financial crimes, and abuse. As a member of the Risk team (Detector or Investigator), you'll help ensure...
for all bank rails, robust operational tools and liquidity management features and embedded risk checks to help prevent payment... returns and fraud. In this role, you will work cross-functionally with Go-To-Market (GTM), ACH Operations, AML Compliance...
Why join this team Serve as a key contributor focused on high-risk activities by reviewing system access, monitoring... closely with UNFCU business units—such as Compliance, IT, Fraud, and Human Resources, to ensure effective internal controls...
The mission of TikTok's Global Security Organization is to build and earn trust by reducing risk and securing... analytical methods to understand insider risk patterns and establish models for forecasting insider risk scenarios. The candidate...
Morgan Stanley Services Group, Inc. seeks an Associate, Risk / Policy Management in New York, New York Leading... and maintaining regulatory and internal credit risk reports. Conducting financial statement analysis, market risk evaluation...
Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves..., transparency, and a proactive risk & control support for the 1st Line, ensuring that we consistently meet the highest standards...
within the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves... policies. You will evaluate and monitor vendor and affiliate performance, adherence to contracts, cost, and risk. The...
Global Ratings, you join one of the world's leading providers of independent credit risk research and benchmarks... to ask probing questions to senior corporate executives and interact with the global investor community. The Senior Analyst...
, and analysis. The Review Analyst will participate in assigned risk-based activities and is expected to actively contribute to the...: Advanced Degree or CFA (Chartered Financial Analyst Certification). Experience in model validation and development...