eTeam | Risk Analyst | tempe, az

3 days ago

tempe, United States eTeam Full time

Title: Fraud & Risk Analyst

Location: 100% onsite in Tempe AZ 85288

Duration: 6 months contract with possible extension

Pay Rate: $27/hr


Job Description:

Candidates should expect to be in the office location from 8:30am - 5:00 pm with a minimum 1/2 hour lunch. Shift Schedule: 1st

  • Assists in the implementation of an effective risk management framework.
  • Monitors systems, databases, information, processes or procedures. Identifies and escalates matters requiring attention to the appropriate area.
  • Performs work on projects and initiatives and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations.
  • Coordinates the collection and/or compilation of data and compiles and provides reports.
  • May assist in report development and analyzing data.
  • Provides guidance, support and recommendations to Lines of Business and assists in the implementation of Risk/Audit/Compliance initiatives.


Preferred Skills/Experience:

  • Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area
  • Thorough understanding of applicable laws, regulations, financial services, and regulatory trends
  • Well-developed analytical skills
  • Ability to research and manage multiple projects and deadlines simultaneously
  • Strong PC skills, particularly word processing, spreadsheet, databases, and presentations
  • Effective verbal and written communication skills.

  • Risk Analyst

    3 days ago

    Tempe, United States eTeam Full time

    Title: Fraud & Risk Analyst Location: 100% onsite in Tempe AZ 85288Duration: 6 months contract with possible extension Pay Rate: $27/hrJob Description:Candidates should expect to be in the office location from 8:30am - 5:00 pm with a minimum 1/2 hour lunch. Shift Schedule: 1stAssists in the implementation of an effective risk management framework.Monitors...

  • Risk Analyst

    2 days ago

    Tempe, United States eTeam Full time

    Title: Fraud & Risk Analyst Location: 100% onsite in Tempe AZ 85288Duration: 6 months contract with possible extension Pay Rate: $27/hrJob Description:Candidates should expect to be in the office location from 8:30am - 5:00 pm with a minimum 1/2 hour lunch. Shift Schedule: 1stAssists in the implementation of an effective risk management framework.Monitors...

  • Anti-Money Laundering Analyst

    1 month ago

    tempe, United States eTeam Full time

    Job Title: Anti-Money Laundering AnalystLocation: Tempe, AZ 85288(Hybrid)Position type: Hybrid(3 days onsite, 2 days remote)Duration: 6 Months(Contract), possible extensionPay: $27.00/hr Job Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze...

  • Anti-Money Laundering Analyst

    2 months ago

    Tempe, United States eTeam Full time

    Job Title: Anti-Money Laundering AnalystLocation: Tempe, AZ 85288(Hybrid)Position type: Hybrid(3 days onsite, 2 days remote)Duration: 6 Months(Contract), possible extensionPay: $27.00/hr Job Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze...

  • Anti-Money Laundering Analyst

    1 month ago

    tempe, United States eTeam Full time

    Job Title: Anti-Money Laundering AnalystLocation: Tempe, AZ 85288(Hybrid)Position type: Hybrid(3 days onsite, 2 days remote)Duration: 6 Months(Contract), possible extensionPay: $27.00/hr Job Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze...

  • Anti-Money Laundering Analyst

    2 months ago

    Tempe, United States eTeam Full time

    Job Title: Anti-Money Laundering AnalystLocation: Tempe, AZ 85288(Hybrid)Position type: Hybrid(3 days onsite, 2 days remote)Duration: 6 Months(Contract), possible extensionPay: $27.00/hr Job Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze...

  • Themesoft Inc. | Anti-Money Laundering Analyst | tempe, az

    1 week ago

    tempe, United States Themesoft Inc. Full time

    This is Thiru from Themesoft INC.Kindly let me know if you are interested in this opportunity Role: KYC Operations AnalystLocation: tempe,AZ-5 days onsiteDuration:Longterm contractRate:$30/hr on W2Job description:1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along...

  • Anti-Money Laundering Analyst

    3 weeks ago

    Tempe, AZ, United States eTeam Full time

    Job Title: Anti-Money Laundering AnalystLocation: Tempe, AZ 85288(Hybrid)Position type: Hybrid(3 days onsite, 2 days remote)Duration: 6 Months(Contract), possible extensionPay: $27.00/hrJob Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze...

  • Anti-Money Laundering Analyst

    3 weeks ago

    Tempe, AZ, United States eTeam Full time

    Job Title: Anti-Money Laundering AnalystLocation: Tempe, AZ 85288(Hybrid)Position type: Hybrid(3 days onsite, 2 days remote)Duration: 6 Months(Contract), possible extensionPay: $27.00/hr Job Description: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze...

  • Themesoft Inc. | KYC Operations Analyst | tempe, az

    1 week ago

    tempe, United States Themesoft Inc. Full time

    Role: KYC Operations AnalystLocation: Tempe, AZ (onsite at office)Rate: $30/hr on W2 Job description:1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory...

  • Hardware Analyst

    2 weeks ago

    Tempe, United States US Foods Full time

    ARE YOU A CURRENT US FOODS EMPLOYEE? PLEASE APPLY DIRECTLY THROUGH OUR INTERNAL WORKDAY CAREER SITE Join Our Community of Food People! This role will ensure Supply Chain operations associates have the right functioning equipment to safely and productively execute their work. This role will monitor and maintain enterprise hardware inventory levels and...

  • Full Time Board Certified Behavior Analyst

    4 weeks ago

    Tempe, United States Soliant Full time

    Job DescriptionJob DescriptionMinimum 1+ years Behavior Specialist experience required.Position Title: Board Certified Behavior Analyst (BCBA)Location: Tempe, AZPosition Type: Full-TimePay Range: 50+/hrBenefits:Weekly Paypetitive pensation packageResponsibilities:Conduct functional behavior assessments and develop behavior intervention plansProvide direct...

  • Full Time Board Certified Behavior Analyst

    4 weeks ago

    Tempe, United States Soliant Full time

    Job DescriptionJob DescriptionMinimum 1+ years Behavior Specialist experience required.Position Title: Board Certified Behavior Analyst (BCBA)Location: Tempe, AZPosition Type: Full-TimePay Range: 50+/hrBenefits:Weekly PayCompetitive compensation packageResponsibilities:Conduct functional behavior assessments and develop behavior intervention plansProvide...

  • BCBA (Board Certified Behavior Analyst) | Tempe, AZ | Hybrid

    4 weeks ago

    Tempe, United States Soliant Full time

    Job DescriptionJob DescriptionMinimum 1+ years Behavior Specialist experience required.Job Posting: Onsite BCBA (School-Based) Hybrid RoleLocation: Tempe, AZ AreaCompany: Soliant EducationContract Duration: ASAP May 21, 2025Position Type: Full-Time or Part-Time (Flexible Schedule for Part-Time, Remote Days Available)About Us: Soliant Education is dedicated...

  • BCBA (Board Certified Behavior Analyst) | Tempe, AZ | Hybrid

    4 weeks ago

    Tempe, United States Soliant Full time

    Job DescriptionJob DescriptionMinimum 1+ years Behavior Specialist experience required.Job Posting: Onsite BCBA (School-Based) Hybrid RoleLocation: Tempe, AZ Areapany: Soliant EducationContract Duration: ASAP May 21, 2025Position Type: Full-Time or Part-Time (Flexible Schedule for Part-Time, Remote Days Available)About Us: Soliant Education is dedicated to...

  • Bartender - Vib: Tempe, AZ

    2 months ago

    Tempe, United States Midas Hospitality Full time

    Bartender- Vib: Tempe, AZ Midas Hospitality is recognized as one of the Top 100 U.S. Employers in 2021 (by MogulRecruiter). Ranking #30 for talent, #13 for diversity, #33 for best in minorities, #16 for blacks and #11 for women. Start Your Journey with Midas Hospitality: Midas Hospitality is seeking an experienced Bartender to join our growing team at the...

  • Tempe, AZ | Speech Language Pathologist | Comprehensive Benefits

    4 weeks ago

    Tempe, United States Sunbelt Staffing Full time

    Job DescriptionJob DescriptionMinimum 1+ years speech therapy experience required.Sunbelt Staffing is currently working on behalf of a nearby school district to find a licensed SLP in the Tempe, AZ area. This position includesguaranteed weekly hours, competitive pay rates, and a comprehensive benefits package.Position Requirement: - Active ArizonaSLPLicense...

  • Physician Assistant Tempe AZ

    3 weeks ago

    Tempe, United States Healthcare Recruitment Counselors Full time

    Physician Assistant Tempe AZ $130k-$140k base plus quarterly bonus! NO on-call 4-day work week (Mon-Thur) We are looking for an experienced Physician Assistant to join our well-established medical office full time in Tempe, AZ. We are looking for a motivated PA-C who has previous orthopedic/musculoskeletal experience and is skilled with Trigger point...

  • Physician Assistant Tempe AZ

    3 weeks ago

    Tempe, United States Healthcare Recruitment Counselors Full time

    Physician Assistant Tempe AZ $130k-$140k base plus quarterly bonus! NO on-call 4-day work week (Mon-Thur) We are looking for an experienced Physician Assistant to join our well-established medical office full time in Tempe, AZ. We are looking for a motivated PA-C who has previous orthopedic/musculoskeletal experience and is skilled with Trigger point...

  • Physician Assistant Tempe, AZ

    7 days ago

    Tempe, United States Healthcare Recruitment Counselors Full time

    Physician Assistant Tempe AZ $130k-$140k base plus quarterly bonus! NO on-call 4-day work week (Mon-Thur) We are looking for an experienced Physician Assistant to join our well-established medical office full time in Tempe, AZ. We are looking for a motivated PA-C who has previous orthopedic/musculoskeletal experience and is skilled with Trigger point...