to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk.... We are hiring a Senior Business Operations Analyst to join our team. This role will report directly to the Senior Manager...
and roadmap for value-added products such as fraud tools, tokenization, lending, surcharging, data services, and embedded payouts... growth. · Cross-functional Collaboration: Work closely with sales, marketing, engineering, UX/UI design risk and customer...
Global Ratings, you join one of the world's leading providers of independent credit risk research and benchmarks... and comparability to the financial markets and helps investors and others measure and manage credit risk. By supporting capital markets...
and processing (i.e. Mobius, MTS, CRM, ACE, SWIFT, EDI, FTD). Performs outbound funds transfer verification for fraud risk... monitoring, processing and support functions for high risk payment applications with essential duties and responsibilities...
enterprises. Lead risk and vulnerability assessments in network, system, and application areas. Leverage big data analytics... packages, and Plan of Action and Milestones Experience working with Xacta IA Manager and Risk Management Frameworks...
that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model...-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data...
to the Manager, Capital Markets. Prepare and maintain various analytical forecasting models including, but not limited... or returning capital to shareholders. Work with the Assistant Treasurer and Treasury Manager to arrange equity, debt, and leasing...
a week and is located in our Palo Alto, California office reporting to the Sr. Manager, HR Business Partner & People..., risk logs, and comms plans. Drive change management for platform and process transformations (incl. AI/automation...
Performance Monitoring Issue Oversight, metrics and High-Risk Processes (HRPs). Coordinates with GFC Modeling Analytics; Model... team contributions to business purpose, results, and success. Risk Manager: Inspects and challenges risk controls...
FICO (NYSE: FICO) is a leading global analytics software company, helping businesses in 100+ countries make...'s about shaping how the entire mortgage ecosystem thinks about and uses credit risk tools. You'll lead a team that serves as trusted...
, risk management, compliance, or fraud detection. -Ability to translate business use cases into data products... be performed remotely, at the manager’s discretion. As a Software Engineering Lead – Cloud-Native & Data Lake Architectures...
by their manager/department. We regularly review our hybrid work model, and specific requirements may evolve. Responsibilities... - Lead the assessment, support, and optimization of data analytics and performance for our core financial crime systems...
by their manager/department. We regularly review our hybrid work model, and specific requirements may evolve. Responsibilities... - Lead the assessment, support, and optimization of data analytics and performance for our core financial crime systems...
to our advanced fraud detection and comprehensive cash flow and income analytics, our customers achieve greater efficiency in risk.... Our AI-powered data and analytics platform is trusted at scale, processing nearly one million credit applications every month...
About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...
About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...
General Manager — Insurance Leads Marketplace Build the #1 insurance leads marketplace inside a category leader... models, fraud prevention, dashboards; instrument full-funnel metrics. Operations: playbooks, QA, payments, vendor...
General Manager — Roofing Leads Marketplace Build the #1 roofing leads marketplace inside a category leader. We’re... up routing with SLA <30s, refund rate <3%, fraud-rate <1%. Hit first revenue milestone and prove LTV/CAC ≤ 6...
management and fraud prevention. For more information, visit . Follow us on X and Linkedln. Responsibilities: The Security... Engineer role includes platform Security Monitoring and Analytics; overseeing and performing Security Engineering tasks...
by the Audit Manager or Audit Senior Involved in the improvement of GIA processes May participate in fraud / ad-hoc... a transformation process, moving towards performing more risk based and dynamic audits. This is an exciting time to join the function...