customers. As a Risk Policy analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering, Finance..., and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer...
customers. As a Risk Policy analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering, Finance.... Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, as well...
, including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role... is for you. Responsibilities Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. Develop...
to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems through... developing fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention...
customers. As a Risk Policy lead, You will thrive in a highly collaborative environment, partnering extensively with senior..., drive strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role...
Manager of Fraud & Risk Strategy to lead a talented team and architect the future of our risk policies. This isn't... compelling, data-backed narratives to senior and executive leadership, influencing the strategic direction of risk management...
Position Title Check Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst.... This position is responsible for reviewing daily fraud detection reports, analyzing suspicious transactions, and making timely, risk...
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...
Client: Financial Technology Organization Role: Merchant Underwriting Risk Analyst Duration: 6+ Months Pay Rate...* Job Description: As a Merchant Underwriter, you will assess financial risk related to credit, fraud and identity associated with the merchants...
, including creditor committee and/or debtor bankruptcies, financial fraud investigation, financial modeling, ratio and comparable... Minimum of 10+ years of progressive financial analyst and/or finance project/program management Excellent analytical...
. The impact: S&P Global CI is looking for a Senior Sugar Analyst able to develop and drive our analytical services... our core readership make better-informed trading, risk management and investment decisions Deliver succinct, high-quality...
. As a self-starter, the Senior Tax Analyst will adeptly multitask, prioritize their workload, and manage deadlines to ensure... simplifies the collection of data with consent and preferences, automates the governance of data with integrated risk management...
/Audit), the Senior Auditor/Analyst is responsible, within the mandate of the MTA Inspector General, for participating... as a team member supporting multiple audits simultaneously, reporting directly to the team leaders. Senior Auditor/Analyst may...
From accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only our company’s financial...This role is eligible for our hybrid work model: 2 days in-office Junior Analyst, Financial Planning & Analysis...
since 2010. Join us! The GoFundMe team is searching for our next Regulatory Affairs Analyst to help interpret regulatory... into product planning The Job Conduct complex investigations into potential financial crimes, including fraud, money laundering...
, and controls designed to manage and mitigate risk, fraud, waste, and abuse of agency resources. Identifies issues and develops.../Audit), the Principal Auditor/Analyst is responsible, within the mandate of the MTA Inspector General, for serving as a team...
to help with investment idea generation, mark-to-market, and risk management. In addition, the service allows clients to track... skills to interact professionally with teams, senior members of the organization and clients Team player attitude is vital...
of credit, climate, third-party risk management, and Maritime and trade. Responsibilities & Impact: The Quantitative... of credit risk assessment, scenario analysis and early warning signals models, to climate risk modelling, to developing...
analysis) Collaborate with other structural engineers, civil engineers, mechanical engineers, and risk consultants... on innovative buildings and infrastructure projects Work on defined tasks under the close supervision of a senior engineer...
: Lead risk-based analytical quality reviews and provide expert insights in Corporates & Infrastructure (including Project... processes, and risk trends, fostering continuous improvement and knowledge sharing Provide strategic analytical guidance...