Staff Fraud Analyst, Risk Data Specialist

Fraud & Risk Analyst - Data AnalystWe are seeking a highly skilled Data Analyst to join our team at Russell Tobin & Associates. As a Fraud & Risk Analyst, you will play a critical role in analyzing complex data sets to identify patterns and trends that can help mitigate fraud and risk.Key Responsibilities:Transform data into actionable insights to inform...

Job SummaryRussell Tobin & Associates is seeking a highly skilled Data Analyst to join our team. As a Data Analyst - Fraud & Risk Analyst, you will play a critical role in helping us mitigate fraud and ensure the integrity of our financial systems.Key ResponsibilitiesTransform complex data into actionable insights to inform business decisions.Develop and...

Join Navan's Fraud Risk Management TeamWe are seeking an experienced fraud risk management expert to accelerate the development of our fraud detection, prevention, and investigation capabilities. The ideal candidate will drive critical analytical projects and devise our fraud investigation strategy.Key Responsibilities:Develop and implement risk management...

Job SummaryWe are seeking a highly skilled Data Analyst to join our team at Pyramid Consulting, Inc. as a Risk Remediation Specialist. This is a contract opportunity with long-term potential, and we are looking for a talented individual to tackle a set of analyses and documentation gaps to remediate varied risks on Commercial risk rating models.Key...

Job OpportunityAt Bank of America, we're committed to making a positive impact on financial lives through meaningful connections. Our approach to Responsible Growth ensures benefits for clients, teammates, communities, and shareholders. We prioritize building an exceptional workplace by championing diversity and inclusivity, valuing unique backgrounds and...

Job Title: Risk Data AnalystCollabera is seeking a highly skilled Risk Data Analyst to join our team. As a Risk Data Analyst, you will play a critical role in supporting the Markets Credit and Price Risk Execution team in managing and improving data quality and risk management controls.Key Responsibilities:Manage and support multiple Price Risk data quality...

Join Our Team as a Cyber Fraud Data EngineerWe are seeking a highly skilled Cyber Fraud Data Engineer to join our team at Iceberg Cyber Security. As a key member of our team, you will play a critical role in bridging the gap between cybersecurity and data to fight financial crime and fraud.About the RoleThe successful candidate will have experience in...

About OatFiOatFi is a pioneering fintech company that specializes in credit risk infrastructure for B2B payments and lending. Our mission is to empower businesses to succeed by providing innovative credit solutions.Job DescriptionWe are seeking a highly skilled Credit Risk Analyst to join our team. As a Credit Risk Analyst at OatFi, you will play a critical...

Job Title: Market Risk Data AnalystAre you a detail-oriented and analytical professional looking for a challenging role in risk management? We are seeking a skilled Market Risk Data Analyst to join our team.Job Summary:The Market Risk Data Analyst will be responsible for managing and supporting multiple Price Risk data quality governance forums and...

Fraud Quality Review AnalystAt City National Bank, we're committed to delivering exceptional client experiences and maintaining the highest standards of quality and compliance. As a Fraud Quality Review Analyst, you'll play a critical role in ensuring our Fraud Specialists are providing top-notch service to our clients while adhering to our processes and...

Fraud Analytics and Risk Management RoleWe are seeking a highly skilled Fraud Analytics and Risk Management professional to join our team at Assurant. As a key member of our Fraud Data Team, you will play a critical role in identifying potential fraud risk and developing strategies to mitigate it.Key Responsibilities:Leverage advanced analytics and data...

Job Description:At Bank of America, we are committed to helping our customers achieve their financial goals through responsible growth. As a Consumer Product Strategy Analyst III- Digital Fraud Strategies, you will play a critical role in minimizing loss exposure and ensuring a positive customer experience.This role requires a strong analytical mindset, with...

Fraud Analytics and Risk Management ExpertAssurant is seeking a highly skilled Fraud Analytics and Risk Management Expert to join our team. As a key member of our Fraud Data Team, you will be responsible for identifying potential fraud risk at all applicable levels of data hierarchy. Your expertise will enable safer claims processes for our users and help...

About the RoleThe iGaming Risk Analyst is responsible for delivering analytical and risk-based reviews using non-bias approaches, tools, and reporting on risk for the iGaming department. This role involves the discovery and organization of risk-based inquiries and case submissions.Key ResponsibilitiesRead, understand, and explain basic financial...

About RampRamp is a cutting-edge platform that empowers modern finance teams to streamline their operations. By integrating corporate cards with expense management, bill payments, vendor management, accounting automation, and more, Ramp's all-in-one solution is designed to save businesses time and money, freeing finance teams to focus on high-impact work.Our...

Risk Data Analyst Job DescriptionThis role is part of the Markets Credit and Price Risk Execution team, supporting the Price Risk data quality issue management and strategic data initiatives.The team works closely with Global Markets Trading Businesses, In-Business Risk (IBR), Finance, and 2LoD in setting standards and procedures, leading governance,...

About GeoComplyWe're a leading provider of geolocation compliance solutions, dedicated to helping businesses navigate the complexities of online regulation. Our cutting-edge technologies empower organizations to ensure regulatory compliance, combat online threats, and protect their customers from financial crime.With a strong track record of innovation and a...

Job DescriptionCompany OverviewNoFraud is a leading e-commerce company that specializes in providing secure and fraud-free transactions to its customers. Our mission is to provide our clients with top-notch service and support, and we are currently seeking a highly motivated and detail-oriented Senior Accounting Associate to join our finance and accounting...

Job Description:At Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. As a key member of our team, you will play a critical role in developing and implementing strategies to prevent and detect fraud, ensuring the integrity of our deposit accounts and protecting our clients' assets.Key...

Job DescriptionAs a Fraud and Risk Analyst 2 at Intuit Inc, you will play a critical role in analyzing data to provide valuable insights into our account recovery flows for both consumers and businesses.Working closely with our Data Engineers, you will help define requirements for new data sources and proactively identify and communicate data anomalies to...