Fraud Risk Analyst

Job Summary:Flexton Inc. is seeking a highly skilled Fraud Data Analyst to join our team. As a key member of our Fraud and AML team, you will be responsible for creating data-driven insights and visualizations to inform business decisions.Key Responsibilities:Develop and maintain complex data models and reports to support fraud detection and prevention...

Job DescriptionAt Currency Cloud, we're transforming the way businesses move money across borders. As a Data Engineer - Risk and Fraud Prevention, you'll play a critical role in developing and maintaining our risk and fraud prevention systems, ensuring the security and integrity of our payment network.Key ResponsibilitiesDesign, develop, and deploy scalable...

We're seeking a skilled Fraud Investigator to join our team at Wise, a leading financial technology company. As a Fraud Investigator, you will play a critical role in protecting our customers from financial crime and ensuring the integrity of our systems.Key Responsibilities:Transaction Review: Conduct thorough reviews of transactions flagged as suspicious,...

Job SummaryWe are seeking a highly skilled Risk Control Analyst to join our team at the City of Austin. As a Risk Control Analyst, you will be responsible for monitoring compliance with approved fuel and energy trading and risk management policies, procedures, and processes.Key ResponsibilitiesMonitor and review historical price curves used for daily risk...

Job Title: Business AnalystJob Summary:We are seeking a highly skilled Business Analyst to join our team at ACL Digital. As a Business Analyst, you will play a critical role in monitoring and flagging unusual activity associated with money laundering. You will use our in-house system to create rules and assess the process, and work with our engineering team...

Job Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our Global Risk team at PayPal. As a Senior Risk Analyst, you will be responsible for providing expert advice and guidance on regulatory surveys and inbound due diligence requests from our merchants and financial partners.Key Responsibilities:Complete regulatory surveys...

**Key Responsibilities:**Provide in-depth situational awareness on security risk trends and specific threats that could directly impact employees, elected officials, and infrastructure.Support the Corporate Security operating model by analyzing and disseminating critical security information.Collaborate with cross-functional teams to develop and implement...

Key Responsibilities:Data Analysis and Reporting: Create detailed reports and dashboards for the Fraud/AML/KYC teams using Tableau, SQL, and Python.Data Visualization: Utilize Tableau for data visualization and create interactive and insightful dashboards.SQL Expertise: Write high-quality SQL to retrieve and analyze data from various database tables.Python...

About the RoleWe are seeking a highly skilled Software Engineer to join our Ecosystem & Operational Risk team at Currency Cloud. As a key member of our team, you will be responsible for designing and developing critical risk and fraud detection services that provide solutions to detect, prevent, and mitigate fraud for our clients.Key ResponsibilitiesIdentify...

About the RoleSEON Technologies, a leading fraud prevention system, is seeking a highly motivated US Legal Counsel to join our expanding legal team. This role will report to the Director of Legal and Compliance and will collaborate closely with our external legal ecosystem, authorities, SEON's Sales, HR, and other teams on developing legal frameworks for new...

{"title": "Senior Risk Analyst", "company": "Atrium HR Consulting Ltd", "description": "About the RoleWe are seeking a highly skilled Senior Risk Analyst to join our Energy Trading Business Unit in Austin, Texas. As a Senior Risk Analyst, you will play a critical role in identifying, assessing, and mitigating risks associated with our energy trading...

Senior Risk Analyst Energy Trading Business UnitAtrium HR Consulting Ltd is seeking a highly skilled and experienced Senior Risk Analyst to join our team in the Energy Trading Business Unit. As a Senior Risk Analyst, you will play a crucial role in ensuring the identification, assessment, and mitigation of risks associated with our energy trading...

Job Title: Sr. Analyst, CardThe Corporate Card and Expense Team at Tesla is seeking a highly skilled Sr. Analyst to join their team. As a key member of the team, you will play a crucial role in maintaining and reporting on the company's corporate card spend, audit findings, and ad hoc requests.Responsibilities:Administer expense and auditing system...

Job Title: Senior Risk AnalystAtrium HR Consulting Ltd is seeking a highly skilled Senior Risk Analyst to join our Energy Trading Business Unit in Austin, Texas.Job SummaryWe are looking for a seasoned risk management professional to play a critical role in identifying, assessing, and mitigating risks associated with our energy trading activities.Key...

Job Title: Compliance Analyst – AML InvestigatorLocation: RemoteDuration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:Financial Intelligence UnitThe Financial Intelligence Unit (FIU) plays a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a...

Job Title: Compliance Analyst – AML InvestigatorLocation: RemoteDuration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Overview:Financial Intelligence Unit (FIU)The Financial Intelligence Unit plays a pivotal role in managing the Bank Secrecy Act and Anti-Money Laundering compliance program. This involves adhering to established standards...

Job Title: Financial AnalystAt Zolon Tech Solutions, Inc., we are seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for analyzing financial data, identifying trends, and providing insights to inform business decisions.Key Responsibilities:Analyze financial statements, balance sheets, and income...

Role OverviewWe are seeking a skilled Data Analyst or Business Data Analyst or Sr Fraud BI Analyst to join our team at Flexton Inc.Key ResponsibilitiesData Analysis – Create reports and dashboards for the Fraud/AML/KYC teams using Tableau, SQL, and Python.Expertise in Data Visualization – Utilize Tableau to create interactive and insightful...

Role OverviewWe are seeking a skilled Data Analyst or Business Data Analyst or Sr Fraud BI Analyst to join our team at Flexton Inc.Key ResponsibilitiesData Analysis – Create reports and dashboards for the Fraud/AML/KYC teams using Tableau, SQL, and Python.Expertise in Data Visualization – Utilize Tableau to create interactive and insightful...

Job Title: Financial AnalystLocation: Austin, TXDuration: 6 MonthsJob Description:We are seeking a highly skilled Financial Analyst to join our team at Zolon Tech Solutions, Inc. The ideal candidate will have a strong background in financial analysis, credit risk management, and operations.The Financial Analyst will be responsible for:Reconciling accounts...