credit card loading fraud, and alternative payment method fraud. Risk Modeling & Advanced Analytics: Develop and deploy... advanced machine learning algorithms, statistical models, and predictive analytics to improve risk detection and prevention...
Role The role is part of the Stress Testing Models team within Risk Analytics as a Senior Quantitative Risk Analyst... end-to-end CST process. The Stress Testing Models team is a core part of the Risk Analytics function, which develops...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... advanced analytics to optimize sanctions screening, reduce friction for legitimate customers, and uphold PayPal’s global...
. Why you'll enjoy this new opportunity At Deloitte, our purpose is to make an impact that matters, and within our Financial Risk... team, you will play a pivotal role in shaping the future of prudential regulation and credit risk management. This role...
and relevant regulatory restrictions. Generate, review, and enhance risk analytics using in-house and third-party risk management..., industry-changing realities. For our business, for clients, and for you Risk Manager About FundRock Management Company...
Job Category: - Degree Level: Bachelor's Degree Job Description: Global Director, Third-Party Risk Management... The Global Director of Third-Party Risk Management (TPRM) is responsible for establishing, leading, and maturing Grant...
Job Category: - Degree Level: Bachelor's Degree Job Description: Global Director, Third-Party Risk Management... The Global Director of Third-Party Risk Management (TPRM) is responsible for establishing, leading, and maturing Grant...
including managing our SAA review process and driving innovation in bespoke analytics and operational efficiency. This role... successful candidate will: Lead and oversee team operations across fund performance, reporting, trading, and quantitative analytics...
experience with risk analytics tools and investment compliance platforms. Familiarity with liquidity risk modelling and valuation... changes, including ESG developments as relates to the funds industry. Generate periodic risk analytics utilising in-house...
Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major... and other offline crimes using a combination of data analytics as well as investigative skills. Maintain a comprehensive understanding...
Global Funds Transfer AML Compliance Risk Management Officer About the role The Anti-Money Laundering Compliance... Risk Management (ACRM) function operates as a second line of defence, supporting the identification, assessment...
What are the minimum requirements you need for the role? 5-7 years' experience working in an Enterprise Risk role..., PowerPoint and associated tools an advantage Experience in use of Data Analytics and GRC tools an advantage Understanding...
Job Description: Control Risks' Embedded Consulting team is hiring a Risk Investigations Specialist to join our team... trafficking and other offline crimes using a combination of data analytics as well as investigative skills. Maintain...
and relevant regulatory restrictions. Generate, review, and enhance risk analytics using in-house and third-party risk management... of approximately 75 people from fund administration, investment management, legal, compliance and risk backgrounds. About Apex Group...
II) Dublin, Ireland We invent the new to help the world move forward. Combining powerful analytics and deeper.... Who we are AXA XL, the P&C and specialty risk division of AXA, is known for solving complex risks. For mid-sized...
Dublin, Ireland or Paris, France We invent the new to help the world move forward. Combining powerful analytics and deeper... best estimate reserves for AXA Climate and Structured Risk Solutions (combined gross reserves $120m). Profitability Analysis...
and quality problems. Comfortable communicating with stakeholders to align on release strategy, risk, and quality standards.... Familiarity with observability, monitoring, and release analytics for Salesforce systems. Experience with Stripe, NetSuite...
on practicality, risk, and potential impact. Partner with People Tech, People Analytics, IT, Legal, and Security to ensure solutions... to the Manager, People Analytics. You'll Get To… Define the playbook for AI in HR, creating the scripts, templates...
, and consistently deliver incredible value to our customers. What's the opportunity? The Research, Analytics & Data Science (RAD... accounts, summarizing prior interactions, drafting personalized outreach, flagging renewal risk, and assembling decks and docs...
optimization, and risk management, while aligning with regional and global stakeholders. Collaborate with demand planning... scenario modeling, risk assessment, and mitigation strategies. Implement a regional cadence to monitor progress, identify risks...