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
$89.42k - $114.13k
...compensation, loss prevention, insurance, and safety programs; and to perform related work as... ...and liability programs; Implement policies and procedures pertinent to the City's loss... ...Monitor and analyze insured and uninsured risks making recommendations on appropriate types...PolicyPermanent employmentFull timeContract workWork at office- ...protecting Californians from the health, safety, and economic consequences of catastrophic... ...and reliable service. Analyze utility risk mitigation performance, including cost, cost... .... In accordance with the CPUC Telework Policy, telework arrangements are subject to change...PolicyWork at officeRemote work2 days per week
- ...Risk Consultant Under minimal direction of the Director, Risk & Loss Advisors, and... ...methods of managing their prevention and safety programs, the Risk Consultant will provide... ...producer and client to ensure effective client policy and procedures are monitored and...PolicyWork at officeLong distanceNight shiftAfternoon shift
$24.03 - $26.92 per hour
...Fraud Prevention Specialist Assists customers with identifying... ...Identifies and mitigates potential risk issues against the Bank,... ...Assures compliance with all Bank policies and procedures and all... ...without endangering the health or safety of themselves or others and reports...PolicyHourly payImmediate start$90k - $120k
Third Party GRC Analyst job at Gulf Coast Automation Group. Los Angeles, CA. Job Title: Third Party GRC Analyst... ...to find a Third Party Governance, Risk, and Compliance (GRC) Analyst! This... ...questionnaires, SOC2 Type II, SSAE18 reports, policies, etc.). Applying knowledge of NIST...PolicyRemote workVisa sponsorship- OneAZ Credit Union is seeking a Fraud Analyst to join our Corporate Office team in Phoenix. The role focuses on identifying suspicious activity... ...data, and producing actionable reports to reduce fraud and risk across member accounts. Responsibilities include case file...Work at office
- SUMMARYThe Risk Analyst will report directly to the Risk Manager and facilitate the execution... ...Ensures compliance with established Company policies and procedures. Demonstrates knowledge... ..., without endangering the health or safety to themselves or others and will be expected...PolicyLocal area
$56.82k - $71.03k
...Peak Rd, Phoenix, AZ 85027 The Fraud Analyst is responsible for... ...reduce fraud and transaction risk, and investigating cases of external... ...activity, security, and workplace safety matters. Supports other Risk... ...with applicable policies, laws, and regulations, including...PolicyWork at office$71k - $75k
...further. Overview East West Bank is seek a Wealth Management Risk Analyst. The primary role of the Risk Analyst is to support daily Risk... ...Department).Contributes to the implementation of new risk policies, practices, appetites, and solutions to ensure holistic...PolicyFull time$65k - $75k
...Los Angeles, CA | On-site | Risk & Data Risk Analyst - Data and Analytics (Insurance) Pay Range: $65,000-$75,000 Per Year. The exact starting... ..., natural disaster, or sickness. Calculating how insurance policies for different types of coverage are likely to pay out Generating...PolicyLocal areaFlexible hours$185k - $237.5k
...Support the day-to-day management and operation of Circle’s Product Risk Management function. The goal of this function is to partner... ...management software, data analysis tools.Drive product related policy management, issue management, change management, risk assessment...PolicyFlexible hours- ...Risk Management Analyst We are seeking a Risk Management Analyst to join our Global Risk Management team in Beverly Hills, CA. This is an... ...and documentation (Certificates of Insurance, endorsements, policy summaries, Statements of Value), respond to internal and external...PolicyInternshipSummer internshipWork at office
$60k - $95k
...Enterprise Risk Management Analyst Enterprise Risk Management (ERM) provides a comprehensive, cross-functional view of risk across the organization... ...up to date on regulation changes. Follows all Bank policies and procedures, compliance regulations, and completes all...Policy- ...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
- ...seeks a position focused on protecting Californians from health, safety, and economic consequences of catastrophic events caused by... ...and reliable electric and gas service. The role analyzes utility risk mitigation, advocates for customers, and collaborates with a team...Work at office
- ...leadership, technical, and analytical skills to promote utility safety and protect Californians from health, safety, and economic consequences... ...ensuring safe and reliable electric and gas service, analyzing risk mitigation performance, and contributing to #J-18808-Ljbffr...Work at office
- RBC Capital Markets, LLC is seeking a US GRM-BSR Analyst to support banking book risk management across RBC's combined US operations. You will contribute to ALM oversight, risk reporting, and policy adherence, working with cross-entity teams. Ideal candidates bring 2+ years...Policy
$74k - $86k
Senior Insider Risk Analyst Our client is looking for a Senior Insider Risk Analyst to help strengthen... ...alerts to identify potential threats and policy violations. Conduct investigations involving unauthorized access, data loss, fraud, or other insider risk activities while...PolicyLocal areaRemote workVisa sponsorship$69k - $120k
Senior First Line of Defense Risk Analyst Join to apply for the Senior First Line of Defense... ...individual with knowledge of the Bank’s policies, guidelines, and practices and the ability... ..., FP&A etc.). AML/BSA, Payment Fraud Cross-border Banking, and Digital Banking...PolicyFull timeWork experience placementWork at office$95k - $110k
Third Party Privacy Risk Analyst Job Summary : Viking is seeking a highly motivated and dedicated Third Party Privacy Risk Analyst to join... ...CA office. You will be required to adhere to our hybrid work policy, working from our office Monday, Wednesday and Thursday on a weekly...PolicyWork at office- ...workforce, clients, and assets. The Insider Risk Analyst supports the Insider Risk Program by... ...paths, tuning security tools and policies, and providing Information Security training... ...risk, investigations, security operations, fraud, or risk analysis. Preferred experience...PolicyWork experience placement
- ...safeguard organizational integrity, manage risk, and support our growing workforce.... ...and service-driven Human Resources & Risk Analyst to help strengthen the City’s workforce systems... ...Risk programs areas while learning City policies and procedures and specific techniques...PolicyFull timeContract work
$84k - $90k
...financial future of our communities. Risk Appetite & Assessment Analyst (Finance) The Risk Appetite &... ...Develop, manage, and enhance relevant policies and procedures in alignment with the... .... Support efforts to enhance automation and data quality in risk reporting...PolicyFull timeWork at officeFlexible hours$25 - $30 per hour
...targets. About This Job The Construction Risk Analyst I supports the Office of the CCO in... ...administered in compliance with internal policy and regulatory requirements. Responsibilities... ...mitigate potential threats against the safety and soundness of the loan portfolio....PolicyFor contractorsInternshipWork at officeLocal area- ...is contingent upon award of contract SOSi is seeking a Risk and Compliance Analyst to support mission requirements for a structured approach... ...veteran status. SOSi takes affirmative action in support of its policy to advance diversity and inclusion of individuals who are...PolicyFull timeContract workFor contractorsRemote workWorldwide
- ...general direction. Responsibilities include managing claims with third-party administrators, maintaining related records, analyzing risks, and advising on insurance needs. A Bachelor’s degree in a relevant field and 2+ years of related experience are required. The role...
- 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
- Responsibilities Assessing, monitoring, and mitigating risks associated with vendor relationships Analyzing vendor risk profiles through... ...in the development and maintenance of vendor risk management policies and procedures Protecting and maintaining highly sensitive,...Policy
- ...requirements, and preparing detailed reports and dashboards to communicate risk findings to senior management Assisting in developing and... ...and leading vendor audits to evaluate compliance with company policies and industry standards, in addition to documenting findings and...Policy
$80k - $110k
...best, this is where you belong. About the Role The Vendor Risk Management Analyst is an integral part of Latham’s Global Finance team. This role... ...vendor audits to evaluate compliance with company policies and industry standards, as well as documenting findings and...PolicyWork at officeFlexible hours
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