- Rose International (Kansas City, MO)
- …reports, and any other available account information to determine the financial stability, risk factors, and payment history of customers, and to establish and ... arise, and maintain strict confidentiality.8.Ability to work with the commercial business units in different time zones.9.Positive attitude, team player with a… more
- 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
- Amazon (Tempe, AZ)
- …Do you like to innovate and simplify? We are looking for top-notch and experienced Business Analyst to join our Payment Instrument Trust team. This role ... solutions that meet the growing global demand for secure payment instruments? Are you excited by the prospect of...models that optimize the resources, inputs & outputs of risk operations business . - Own the design,… 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
- 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
- TECO Energy (Tampa, FL)
- …with career opportunities available in all of these locations. TITLE: Compliance & Risk Analyst , Progression PERFORMANCE COACH: IT Risk & Compliance ... family, based on Education and Experience.** TITLE: Compliance & Risk Analyst I POSITION CONCEPT Under general...cybersecurity and impact of new legislation/regulatory requirements on TEC business operations. b. Risk Management: Work with… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- PNC (Naples, FL)
- …valued and have an opportunity to contribute to the company's success. As a Merchant Payment Senior Analyst within PNC's Linga organization, you can sit in the ... insight and pricing tools to optimize pricing, including risk -based strategies for lending. Identifies and shares best practices...and education. This role is incentive eligible with the payment based upon company, business and/or individual… 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
- Amazon (Seattle, WA)
- …support for Senior Business Management. This position will be a key risk /controllership gateway for the payments business and requires a candidate with ... Description Amazon seeks a Senior Finance Analyst to play a key role on the Amazon Payment Products Finance team, primarily supporting the Payment Products… 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
- Amazon (Nashville, TN)
- …and techniques for new and existing business initiatives. Additionally, the Sr. Risk Analyst will manage the insurance programs for some Amazon owned ... Management and Claims team is seeking a Sr. Risk Analyst to assist with the development...audits, forecasting, and allocation purposes. * Manage premium invoice payment process and administration brokers and carriers. * Assist… more
- JPMorgan Chase (Tampa, FL)
- … products? - If yes this is the team for you. As a **Specialty Product Analyst ** - **Loans and L/C Payment Processor & LC Document Examiner** within Trade & ... Trade & Working Capital provides its clients with financing, risk mitigation and processing of cross border import and...and determine key issues within the context of complex business products + Ability to identify any Red Flags/OFAC… more
- Enterprise Mobility (St. Louis, MO)
- …validate its accuracy + Apply analytical skills and tools to identify correlations between risk trends and business practices and communicate them with the ... identify meaningful loss trends + Communicate report results and analysis conclusions with Risk Management Managers, Corporate Business Managers and other key … 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
- Mastercard (O'Fallon, MO)
- …innovation and delivers better business results. **Title and Summary** Technology Risk Analyst I, Launch Program 2025 - United States Overview Mastercard ... - Global Volunteer Challenge Role Description As a Technology Risk Analyst , you will have the opportunity... Risk analysis; begins to develop relationships with risk managers, business and technology partners Mastercard… more
- Motion Recruitment Partners (Reno, NV)
- Credit Risk Analyst Reno, Nevada **Onsite** Contract $20/hr - $23/hr Our client, **a leading accounting and finance software company** is actively hiring a ... **Credit Risk Analyst ** to join their team in...issues** + **Make outbound calls to customers to validate payment transactions** + Write accurate case notes + Handle… 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, ... business . We are looking for a strong quantitative risk strategy lead who is an experienced risk...and collections. Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and… more
- Federal Reserve Bank (San Francisco, CA)
- …of a diverse team united in its purpose to promote an economy that works for everyone. **Sr Risk Analyst , Legal + Risk ** The Legal + Risk team brings ... a mission to advance the nation's monetary, financial, and payment systems to build a stronger economy for all...a common framework for identifying, assessing and monitoring different risk verticals at the business group and… more
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles ... risk perspective. To achieve this goal, a REM analyst needs to be able to comprehend Global KYC...from an AML perspective on issues escalated by the Business . + Escalate AML concerns or any significant suspicious… more
