Fraud Risk Analyst — Automation, Policy & Safety
TikTok USDS Joint Venture
TikTok USDS Joint Venture LLC is seeking an Anti-Fraud Analyst to investigate fraudulent activity on the TikTok Shop platform and to build automated detection rules. You will work cross-functionally to strengthen policies and product defenses and track key fraud metrics. The role emphasizes on-site collaboration in Los Angeles. The team focuses on ensuring safety and trust for users, sellers, and creators, with a fast-paced environment that values proactive risk management and scalable solutions. #J-18808-Ljbffr TikTok USDS Joint Venture
$127k - $197k
...fire protection engineering, fire science and risk management, with a legacy that dates back to 1939 solving complex fire safety and risk-challenges, ensuring our clients can... ...information for any unauthorized purpose.*Policy on use of 3rd party recruiting agency for direct...PolicyTemporary workRemote workRelocation packageFlexible hours- ...Clean Energy RevolutionBecome a Operational Risk Management Senior Advisor at Southern... ...Committee.Designs, implements, and enhances policies, procedures and systems required to... .../hazard assessment, loss control, public safety, or technical project management involving...PolicyRemote workRelocation
$28 - $38 per hour
...Overview We are currently seeking a Senior Fraud Analyst. The Senior Fraud Analyst will be... ...patterns and identify trends to mitigate risk; leverages tools from both vendors and internal... ..., assess and enhance fraud management policies, procedures, process design and controls...Policy$61k - $102k
SUMMARYThe Senior Risk Analyst will facilitate the execution of the Bank’s Enterprise Risk Management... ...compliance with established Company policies and procedures. Demonstrates knowledge... ..., without endangering the health or safety to themselves or others and will be expected...Policy- ...Risk AnalystSummary of Job Description:The Risk Analyst investigates basic to moderate level of claims, including Worker's Compensation, General Liability and... ...Operations and conducts store site inspections on safety issues. The Risk Analyst may represent the company...SuggestedPermanent employmentFull timeLocal area
$99k - $232k
...The Opportunity As a Commodities Risk & CTRM/ETRM Systems Analyst you will support client projects focused... ...to identify opportunities for automation, control enhancement, and cost reduction... ...as set forth within the following policy: more about how we work: only those...PolicyContract workH1b$91.2k - $160.45k
...satisfaction and work on policies, rules, and... ...quality. The USDS Risk Control and... ...various forms of fraud and abuse within the... ...scaled enforcement, automation, and prevention.... ...As an Anti-Fraud Analyst, you will be responsible... ...dedicated to the safety and security of millions...PolicyTemporary workLocal areaShift work$29 - $33 per hour
Description: RISK MANAGEMENT SPECIALIST II JOB SUMMARY The Risk Management Specialist... ...s clinical and operational risk, patient safety, compliance, workplace safety, and... ...research assigned regulatory, compliance, and policy requirements; assess potential...PolicyHourly payWork at officeFlexible hours- ...operational excellence. The Office of Integrated Risk Management partners across the organization to promote a culture of safety, accountability, and continuous improvement... ...and initiatives. Position Summary The Risk Analyst, Culture of Safety plays a key role in...Work at officeMonday to Friday
- Tucker Parker Smith Group (TPS Group) is seeking a Risk Analyst for its office in Los Angeles, California. The ideal candidate will support enterprise-wide Culture of Safety initiatives, leveraging analytical and reporting skills to improve organizational outcomes. This...Work at office
$149.5k
...days) to receive an alert: Director, Risk Adjustment Strategies and Initiatives... ...communities and residents and to support the safety net required to achieve that purpose.... ...executive-level updates. Lead discussions on policy operationalization and oversee key policy...PolicyFull timeWork at office$93k - $105k
...approach to improve processes and resolve gaps.Leverage technology, automation, and AI to streamline financial and reconciliation processes.... ...Accounts (Healthcare, Dependent Care, Commuter)Time Off policies:Discretionary vacation days8 paid holidays per yearPaid sick timePaid...PolicyFull timeTemporary workWork at officeFlexible hours$130k
...Job Description Job Description Director, Quality, Risk & Safety Los Angeles, CA | $130,000 annually Kedren Community Health Center... ...with leadership and staff on quality initiatives, policies, and procedures. Provide quality improvement education and...PolicyLocal area- ...Description Position Overview The Director of Quality, Risk & Patient Safety provides strategic leadership and operational oversight across... ..., and governing boards regarding regulatory shifts, health policy, and strategic risk mitigation. 2. Clinical Quality...PolicyShift work
$90k - $129k
...scheduled credit reviews.Analyze credit risk of the designated portfolio, determine accurate... ...in accordance with Bank’s credit policies and procedures such as Americas Credit Standards... ...risk management process.Support junior analysts on OJT basis as assigned by the manager (...PolicyFull timeWork experience placementLocal areaRemote work- ...attentive to detail, identify legal and business risks, provide practical, business-focused legal guidance... ...evaluate effective outside counsel Guides corporate policy on regulation development, business processes, safety, ethics and compliance, operational efficiency,...PolicyRemote workRelocation
$100k - $160k
...bring the opportunity.Zions Bancorporation is seeking a Senior Risk Officer and Subject Matter Expert (SME) in Supply Chain Management... ...written, with the ability to draft clear, accurate reports and policies for executive and regulatory audiences.Advanced analytical, root...PolicyWork at officeLocal areaFlexible hours- ...evaluate effective outside counsel Guides corporate policy on regulation development, business processes, safety, ethics and compliance, operational efficiency,... ...agreements, including identifying legal and business risks and recommending solutions.Securities/Corporate...PolicyContract workLocal areaRemote workRelocation
$101.2k - $140.76k
As a Healthcare Process Risk Senior Associate, you will have the opportunity to grow while... ...data analytics, artificial intelligence, automation, and Governance, Risk, and Compliance (... .... Additional Details: It is the policy of Grant Thornton to promote equal employment...PolicyInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week$175.6k - $258.1k
...Job Description Job Description Job Title: Director, Risk Management & Patient Safety Location: Downey, CA (Onsite) Industry: Healthcare... ...Areas Clinical & Healthcare Compliance: Health Care Policy, Health Care Compliance, Quality Improvement (QI), Quality...PolicyFull timeLocal areaRelocation packageShift work- ...ve built a nationally recognized brand and a proprietary AI and automation stack that make us one of the largest and most efficient... ...court and ensure the team's compliance with the firm's AI use policy Lead the team: Team meetings, one-on-ones, coaching, conflict...PolicyLocal area
$102k - $108k
...consultations, representation, legal advocacy, and safety planning to LGBTQI+ community members,... ...-binary, intersex adults, immigrants at risk of deportation, and youth and seniors at... .... Additionally, the position supports policy and advocacy efforts through...PolicyFull timeLocal areaRelocation package- ...ve built a nationally recognized brand and a proprietary AI and automation stack that make us one of the largest and most efficient... ...Evaluate each offer and decide the path: Further treatment, open the policy, litigation review, or bad faith Direct case managers on treatment...PolicyLocal area
- ...Advocates for SCE's regulatory requirements, goals, initiatives, and policy positions. Handles escalated issues.Leads the development,... ...future with cleaner energy, while providing our customers with the safety and reliability they demand. At SCE, you’ll have a chance to...PolicyLocal areaRemote workRelocation
$120k - $140k
...growth, we're searching for a Manager, Environmental Health, Safety & Risk Compliance to protect our expanding W-2 driver workforce and... ...Management: Own company-wide driver and workplace safety programs, policies, training, audits, and risk-reduction initiatives across all...PolicyHourly payLocal area$120k - $170k
...The Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Risk... ...Federal, State and Local laws, Morgan Stanley Wealth Management policies, and other regulations. Then the Risk Officer keeps the Senior...PolicyTemporary workLocal area- Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA... ...more of the inherent industry risks (e.g. Fraud and Deception, Money Laundering, and... ...modification and comply with the company’s policy on nepotism.Washington state applicants: click...PolicyFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
- ...Description: The Senior Manager, Risk Governance & PMO manages Panda... ..., legal, regulatory, safety, technology, and reputational... ...brand.This position manages Risk Analyst(s) in support of the PMO function... ...programs through benchmarking, policy development, technology implementation...PolicyPermanent employmentFull timeLocal area
$88.85k
...Revenue Financial Analyst III Job Category: Accounting/Finance Department: Medical Payment... ...and residents and to support the safety net required to achieve that purpose.... ...monitoring the enrollment/disenrollment policies and procedures, journal entry preparation...PolicyFull timeContract work- ...a Cybersecurity Engineering, Risk & Governance Senior Advisor at... ...: Enabling cloud, automation, data, AI, and OT/ICS initiatives... ...security solution provider and analysts to enhance security solutions... ...providing our customers with the safety and reliability they demand....Local areaRemote workRelocation
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