- Amazon (Seattle, WA)
- …and operational processes that minimize risk and maximize trust in Amazon.com. As a Business Analyst in Payment Risk Operations, you will be ... neutralize new and emerging fraud threats? Our mission in Payment Risk Operations is to make Amazon...for prevention. You will need to collaborate effectively with business and product leaders within BRP and cross-functional teams… more
- TD Bank (Greenville, SC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that strong… more
- Amazon (Seattle, WA)
- …role you will conduct risk intelligence assessments for existing lines of business (LOBs), stores, and payment products; aiding in the reduction of active ... Description Are you an experienced Risk Manager/ Analyst ? We are seeking candidates...assessments ahead of new expansions of LOBs, stores, and payment products. You will partner with Risk … more
- Amazon (San Diego, CA)
- …operational processes that minimize risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing terabytes of data ... in writing; About the team Our team consists of Risk Analysts, Data Scientists, Business Intelligence Engineers...buyer fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in… more
- Citigroup (Tampa, FL)
- Citi's Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting Risk ... compiled data to determine if the client poses a risk to Citi. + Performing searches (when necessary), reviewing...at one time + Following up with lines of business on outstanding information requests + Interacting with lines… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution & Policy Analyst - Reserve Bank Operations & Payment Systems - R024636 Primary Location : DC-Washington : Employee Status : Regular ... pipeline of interested individuals for Financial Institution & Policy Analyst (FIPA) openings in the Division of Reserve Bank...openings in the Division of Reserve Bank Operations and Payment Systems (RBOPS). Candidates may be contacted at any… more
- Citigroup (Tampa, FL)
- The Payment Controls Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Analyst , Capital Markets & Risk Are you ready to take your career to the next level? Capital ... Corporate Treasury is seeking a dynamic and detail-oriented Senior Analyst to join our Treasury Payments Execution (TPE) Team...Coordinate with Finance Risk Management and other risk offices on best payment practices across… more
- Colorado Springs Utilities (Plaza, CO)
- **Corporate Risk Analyst (Senior)** Job Type: **Finance & Accounting** Pay Range **$90,840 to $106,869** Location **Plaza of the Rockies** Date First Posted ... a minimum of 5 days of being posted._ **Corporate Risk Analyst (Senior)** _ Please note that...Planning and Finance Division (PFD). This position will provide business support to the insurance and risk … more
- Amazon (Seattle, WA)
- …key player in providing financial insights to business leaders within the BRP Payment Risk team and partner closely with business leaders, other Finance ... from creating or compromising accounts (Account Integrity), (2) Preventing fraudulent orders ( Payment Risk ), (3) Preventing violations and abuse of our policies… more
- JPMorgan Chase (Tampa, FL)
- … business -impacting issues + Manage the relationship between the payment brands and internal technical stakeholders. This involves organizing regular service ... As a Technology Support II team member in the Payment Partner Technical Engagement Team, you will play a...critical role in the continual success of Merchant Services business processes and the health of the plant. We… more
- NCR VOYIX (Atlanta, GA)
- …brands around the world to your local favorite around the corner. Job Title: Analyst - Enterprise Risk Management Location: Atlanta, GA (Onsite) Job Description: ... We are seeking a detail-oriented and analytical Enterprise Risk Management Analyst to join our team....risk metrics. Required Qualifications: + Bachelor's degree in business , finance, risk management, or a related… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The Sr. Casualty Risk Analyst will assist the Director of Risk Management in the implementation of the corporation's property and casualty ... analyst summary form timely and consistently. + Attend business unit claims reviews as necessary. + Monitor and...historical exposure information on a timely basis for all risk financing/insurance programs. + Arrange for timely payment… more
- ADM (Decatur, IL)
- **88365BR** **Job Title:** Sr Risk Analyst Property - Decatur, IL **Department/Function:** Risk Management **Job Description:** **Sr Risk Analyst ... part of the Global Property Program renewal process, of all plus than 1.000 business units globally in partnership with Captive's accounting team, business units… more
- City of Portland (Portland, OR)
- Risk Insurance OCIP Manager ( Analyst III - CPPW) Print (https://www.governmentjobs.com/careers/portlandor/jobs/newprint/4699704) Apply Risk Insurance OCIP ... contract, insuring agreements, financial planning/budget, claims management, pre-bid/construction meetings, risk retention/transfer strategies, invoice payment authorization, … more
- Mastercard (O'Fallon, MO)
- …innovation and delivers better business results. **Title and Summary** Senior Technology Risk Analyst The Mastercard Technology Risk Team is looking for ... a Senior Technology Risk Analyst to support an assurance and controls program supporting...key programs and initiatives driven by Company and Technology Risk Management aligned strategies. * Partner with business… more
- Intuit (Mountain View, CA)
- …experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields such as Statistics, ... and collections. Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and...into and recommend 3rd party data providers to solve individual/ business risk and other types of exposure… more
- Fiserv (Coral Springs, FL)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud and Risk Analyst **What does a Great Fraud & Risk Analyst do at ... of contact for our merchant's engagement with fraud and payment threats. You'll analyze complex data sets to detect...that protect merchants and promote efforts to mitigate fraud risk + Collaborate with stakeholders and business … more
- Pearson (Durham, NC)
- Role: **Senior Third-Party Cyber Risk Analyst ** Company: **Pearson** Location: **US (Durham, NC, United States)** **About Pearson:** Our purpose: At Pearson we ... pillars: Security Operations, Security Engineering and Architecture, Posture Management, and Governance, Risk and Compliance. **About the Job:** You will be a key… more
- Federal Reserve Bank (Washington, DC)
- Financial Institution Policy Analyst , Financial Risk Management- RBOPS - R024777 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : ... in drafting policy recommendations supported by logical reasoning and sound analysis Risk Management * Helps to identify and analyze emerging risks in financial… more