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...
, 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...
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...
THE POSITION Our roster has an opening with your name on it We are looking for an experienced Senior Analyst..., optimize engagement strategies, and identify new revenue opportunities As a Senior Data Analyst, you will dive deep...
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...
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...
for Compliance & Risk senior management and assist in development of new reporting templates. Assisting the wider regional...Job Description: About the Role: Grade Level (for internal use): 05 About the Role: Compliance and Risk Summer...
, 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...
agency Internal Control Officer, the Senior Administrative Analyst is responsible for conducting risk assessments... and internal control reviews to identify areas of potential risk, fraud, inefficiency, or non-compliance. The selected candidate...
We are looking for a Senior Financial Analyst to develop and manage the budget and forecast processes for key financial metrics as well as provide... experience as a Senior Financial Analyst, Financial Analyst or similar role Hands-on experience with financial, CRM...
. 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...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... Analyst 4 in New York, NY Job Duties: Lead financial analyses on new business initiatives to understand and prioritize...
-of-the-art energy storage and distributed generation technologies. The Analyst, Capital Markets plays a key role... and external stakeholders, the Analyst ensures efficient processes and optimal financing outcomes. This role directly contributes...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... we take care of ourselves, each other, and our communities. Job Summary: Capital Markets Analyst – Asset Backed Structured...
and Risk Solutions. As a Senior Analyst, the individual will assist the team in optimizing our market strategy for the... (SPGMI) is seeking a Senior Analyst within the Redistribution and Partnerships team to support the RatingsXpress (enterprise...
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...
, 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...