Risk investigation Analyst

Job DescriptionJob DescriptionRisk Operations AnalystThis is an exciting opportunity to join a growing global company in the cloud-based software industry! This is a hybrid role with opportunity to work out of Draper, Utah or Houston, Texas. Responsibilities:As a Risk Operations Analyst for the Risk Onboarding Team, you will be responsible for reviewing new...

Job DescriptionJob DescriptionRisk Operations AnalystThis is an exciting opportunity to join a growing global company in the cloud-based software industry! This is a hybrid role with opportunity to work out of Draper, Utah or Houston, Texas. Responsibilities:As a Risk Operations Analyst for the Risk Onboarding Team, you will be responsible for reviewing new...

Title- Risk Operations AnalystDuration: 6+ Months Location- Houston, TX (Hybrid 2 day in office) Day-to-day responsibilities will involveAs a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements. This role will...

Title- Risk Operations AnalystDuration: 6+ Months Location- Houston, TX (Hybrid 2 day in office) Day-to-day responsibilities will involveAs a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements. This role will...

Job DescriptionJob DescriptionOverview: TekWissen Group is a workforce management provider throughout the USA and many other countries in the world. Job Title: Risk Operations AnalystLocation: Draper, UT 84020 / Houston, TX 77040Duration: 6 MonthsJob Type: Contract Work Type: HybridJOB DESCRIPTION: As a Risk Operations Analyst on our Risk Onboarding Team,...

Job Title: Risk Operations AnalystLocation: Houston, TX 77040Duration: 6 MonthsJob Type: Contract Work Type: Hybrid weekly 2 days onsitePay Rate: $45-$45.00/ HourlyOverview:TekWissen Group is a workforce management provider throughout the USA and many other countries in the world.JOB DESCRIPTION: As a Risk Operations Analyst on our Risk Onboarding Team, you...

Job Title: Risk Operations AnalystLocation: Houston, TX 77040Duration: 6 MonthsJob Type: Contract Work Type: Hybrid weekly 2 days onsitePay Rate: $45-$45.00/ HourlyOverview:TekWissen Group is a workforce management provider throughout the USA and many other countries in the world.JOB DESCRIPTION: As a Risk Operations Analyst on our Risk Onboarding Team, you...

Role: Risk Operations AnalystEmployment Type: ContractCity: Draper or Houston (Hybrid Role)Contractors must be local to Draper or HoustonDescription: Full-Time - Must be available to work 8am-5pm PT Saturday-Wednesday. Subject to change based on business needs. (2 days in office) Starts off as 6-month assignment has the potential to extend (based on business...

Role: Risk Operations Analyst Employment Type: Contract City: Draper or Houston (Hybrid Role) Contractors must be local to Draper or Houston Description: Full-Time - Must be available to work 8am-5pm PT Saturday-Wednesday. Subject to change based on business needs. (2 days in office) Starts off as 6-month assignment has the potential to extend (based on...

Position Overview: We are seeking a dedicated BSA/AML Analyst to join our team. This role is essential for ensuring adherence to regulatory standards and managing financial risks. Key Responsibilities: Collaborate closely with the BSA Officer to maintain a robust compliance framework.Conduct thorough investigations into potential money laundering, terrorist...

Job DescriptionJob Title: Anti-Money Laundering AnalystCompany: Babich & AssociatesKey ResponsibilitiesConduct thorough investigations related to potential money laundering, terrorist financing, fraud, drug trafficking, tax evasion, and OFAC-related cases.Review and monitor information related to regulatory frameworks such as the Bank Secrecy Act, USA...

Responsible for identifying, evaluating, and planning strategies for improving risk management including daily valuation and position reporting of the regional risk portfolio. Researches a variety of risk management topics and develops recommendation Risk Analyst, Analyst, Management, Risk, Technology

Position Overview: The Senior Risk Analyst Position is an experienced position in the Middle Office. The Senior Risk Analyst will be primarily responsible for assisting the Middle Office in maintaining the integrity of the supply trading portfolio by understanding the transactions and the underlying risk limits. The Senior Risk Analyst will work closely...

*****LOCAL CANDIDATES ONLY - THIS ROLE REQUIRES 100% IN-OFFICE PRESENCE.*****Ledgent, a reputable financial services firm, is seeking to fill two positions for Financial Risk Analysts. This opportunity provides significant career advancement within a dynamic organization that values employee growth and offers performance-based incentives.Financial Risk...

Phillips 66 & YOU - Together we can fuel the futureThe Analyst, Investigations and Privacy will report to the Director of the Office of Ethics and assist with the administration of the Corporate Ethics and Compliance Programs including investigations, backup database administration, investigative research, understanding and assessing regulatory and industry...

Job OverviewSlingShot Connections is seeking a highly skilled Risk Identity Analyst to join our Payment and Risk Operations team.The ideal candidate will possess a strong background in fraud and risk investigation operations, with a focus on ecommerce, payments, or financial services.Key ResponsibilitiesReview identification, business, and bank documents to...

About Atlas Oil Company: Atlas Oil Company is a leading supplier in the petroleum industry, providing fuel solutions to customers across various sectors. We are committed to innovation, sustainability, and excellence in service. Join our team and be a part of a dynamic and growing company that values integrity, collaboration, and the development of our...

Role Description:The Risk Analyst position is responsible for assessing risks, analyzing cyber threats, and assisting in preventing cyber-attacks before they occur. They provide guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized disclosure of confidential information. Risk Analysts duties include...

You Will Be Responsible For: Assist in the execution of all aspects of Enterprise Risk Management framework and Policy as needed;Assists first line stakeholders in identifying appropriate risk metrics/key risk indicators to monitor adherence to estab Risk Analyst, Risk, Analyst, Operation, Senior, Operations, Accounting

Position: Risk Management AnalystCompany: ARES CorporationARES Corporation is looking for a qualified professional to serve as a Risk Management Analyst. This role involves the assessment and mitigation of financial, scheduling, and technical uncertainties associated with various programs.Key Responsibilities:Lead risk management initiatives to identify,...