Risk Prevention Analyst
Virtual Vocations Inc
Seeking a skilled Risk Prevention Analyst, the full-time remote position will provide operational risk assessments, leverage fraud mitigation tools, and support clients and internal staff on fraud detection and prevention strategies. Key responsibilities: Develop and implement fraud strategies using transaction data and advanced analytics tools to mitigate losses Coordinate tasks within the Risk Analytics team, ensuring adherence to turnaround times and quality standards Consult with external clients and internal staff on fraud detection matters, writing rules and creating custom solutions Required qualifications: Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering, or related field Five years of experience in the financial services industry Three years of professional experience in risk analytics or fraud services Strong proficiency with SQL and experience analyzing large datasets Knowledge of fraud detection tools and metrics
- ...Section 1: Position Summary As a key member of the Enterprise Risk Management (ERM) team, this role will make meaningful contributions... ...challenge timeline, fact pattern, root cause, and any required preventative action or escalation Identify any confirmed or potential...SuggestedSecond jobRemote workFlexible hours
- Aritzia in Hingham, MA is hiring a Risk Associate to support a safe and secure store environment and to minimize merchandise loss.... ...information and physical domains. Ideal candidates have 1+ year in Loss Prevention or retail risk, plus post-secondary education. This role...Suggested
- Aritzia in Phoenix is seeking a Risk Associate to support the Boutique team by delivering a safe and secure store environment and a... ...customer experience. You will focus on merchandise security and loss prevention across internal and external channels. The role emphasizes...Suggested
$114k - $170k
...focused. JOB SUMMARYWe are seeking a highly motivated Senior Risk Analyst to join our team. In this role, you will support our commodity... ...Stairs (Occasionally) Balancing: Maintaining body equilibrium to prevent falling (Occasionally) Stooping: Bending the body downward and...SuggestedFull timeContract workWork experience placement- ...the Customer Partner Trust organization is looking for a passionate, results-oriented Risk Mining Analyst (similar to business analyst) to leverage data, detect anomalies and prevent bad actors for harming our genuine customers. The incumbent will lead one of the core...SuggestedTemporary workLocal area
- ...established financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team. The role will... ...as Risk Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued.Strong interpersonal and communication...
$50 - $60 per hour
DescriptionKforce has a client that is seeking a Risk Analyst lll in New York, NY. We are also looking for candidates who function as a... ...documentation* Experience developing, documenting, and maintaining preventive and detective controls* Knowledge of control frameworks and...Work at office$167.28k - $196.8k
...surges.”learn more about working at Coinbase. As a Senior Analyst on the Risk Analytics team within theConsumer & Business group, you'll... ...a high-impact role where you'll define risk metrics, shape prevention strategies, and partner cross-functionally with Product,...Local area$53.7k - $80.5k
...upon completion of training.QXO is seeking a detail-oriented Risk Analyst to support the day-to-day administration and coordination of... ...support claims management, reporting, risk analysis, and loss prevention efforts across the business .What You’ll DoClaims Management...Contract workWork at office- ...the job description for your reference: Job Title: Risk Analyst I Address: Atlanta, GA 30308 Duration: 12 Months XXXX... ...environment, preferably in: ~ Financial risk management ~ Fraud prevention ~ Banking operations ~ Payments or merchant services...3 days per week
- ..., ND and is not a remote position. Supports the organization's risk management and insurance programs through analysis, claims administration... ...for field use. Participate in the coordination of loss prevention inspection visits and response to loss prevention reports from...Work at office
- Description Description: Servicing Risk Management partners with Midland Mortgage... ...mortgage servicing environment. The Risk Analyst serves as a trusted risk subject matter expert... ...on root cause and forward-looking risk prevention. Support the development,...
- ...Risk Analyst Designation: Associate Level: L2/L3 Location: Mountain View, California, United States Experience: 3–7 years About... ...seamlessly. We are looking for a Risk Analyst to support fraud prevention and risk management across QuickBooks' growing fintech...
$85k
...Risk Analyst Our client, an Atlanta-based Fortune 200 company, has an immediate need for a Risk Analyst. Top Atlanta Fortune 200... ...Verify deductible payments to TPAs Coordinate property loss prevention, recovery and claims Coordinate the issuance of...Immediate start- ...like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on... ...assessments for new product launches, ensuring security and fraud prevention measures are integrated into product design. Stay abreast...Worldwide
$71k - $107k
## Risk Analyst IApply: Tulsa, OK: Full time: Posted Yesterday: R8879## **#WeAreONEOK** – **Fortune 500 company. 100+ years in business.... ...Stairs (Occasionally)* Balancing: Maintaining body equilibrium to prevent falling (Occasionally)* Stooping: Bending the body downward...Full timeContract workFor contractorsWork experience placementWork at office- ...review the job details below.Vantor is hiring for a Senior Cyber Risk Analyst to join our team in Westminster, CO. Primary Duties and... ...in a daily status briefing including cause, fix, impact, and prevention recommendations.Minimum Requirements:Must be a U.S. CitizenMust...Permanent employmentFull timeWork at officeRemote workMonday to Friday3 days per week
$61.9k - $141k
Risk Management Framework AnalystThe Opportunity:Function as a Risk Management Framework (RMF) Analyst as part of a team ensuring National Institute of Standards and Technology (NIST... ...picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a...Full timeContract workPart timeLocal areaRemote work$69.4k - $158k
Risk Management AnalystThe Opportunity:Use your industry or domain expertise to assess risk posture to develop innovative solutions to... ...the right to take your picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a part of our daily work at...Full timeContract workPart timeLocal areaRemote work$69.4k - $158k
...Risk Management Analyst Use your industry or domain expertise to assess risk posture to develop innovative solutions to complex problems supporting... ...the right to take your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a part of our...Full timeContract workPart timeWork at officeLocal areaRemote work- ...safeguard platform integrity.Role Overview:As a Seller Regional Risk Analyst, you will serve as the regional risk owner, responsible for... ...improving, and monitoring business processes that detect and prevent fraudulent activities across transactions, KYC, onboarding, and...Local area
- ...to the administration of the City’s workers’ compensation, loss prevention, insurance, and safety programs; and to perform related work as... ...of insurance; Monitor and analyze insured and uninsured risks making recommendations on appropriate types and levels of insurance...Contract workWork at office
- ...Job Description As an IT Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs... ...component (domain controllers, firewalls, routers, intrusion prevention / detection solutions, etc.)\n Experience with ACL, IDEA, QlikView...Work experience placementWork at office
- ...Money Issuer licenses from a central bank. We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a... ...perform root cause analysis, and recommend process improvements to prevent recurrence. Keep up-to-date with evolving fraud trends,...Full time
$120k - $180k
...the Job: The successful Insider Threat Analyst must be a team player as well as an... ...About DTEX DTEX is the leader in risk-adaptive security, unifying human, data,... ...enterprise scale, DTEX detects threats early and prevents breaches before they impact the business....Remote workWorldwide- ...people around the world. Role Overview We are seeking a Risk Control Analyst to join our risk team, focusing on Card (issuer side) risk... ...control flow design Build and refine ATO detection and prevention pipelines across login, device, transaction, and account-change...Full timeWork from homeOverseas
$115k - $150k
We are seeking a Privacy & Disclosure-Risk Analyst responsible for evaluating privacy and data disclosure risks associated with AI/ML models... ...the right to take your picture to verify your identity and prevent fraud. Steampunk is a Change Agent in the Federal contracting...- Join to apply for the Risk Analyst role at The OLB Group, Inc. Education Desired: Bachelor's degree or 2+ years’ experience in Risk Monitoring... ...processing activity. Develop intelligence on fraud trends to prevent fraud losses. Be accountable for financial performance and...Ongoing contractFull time
$62k - $141k
...can these organizations understand their risks and how to mitigate them? The answer is you... ...s cyber infrastructure. Risk Assessment Analyst Cyber threats are everywhere, and the... ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy AI is a...Full timeContract workPart timeWork at officeLocal areaRemote work- ...completion of training.**QXO is seeking a detail-oriented **Risk Analyst** to support the day-to-day administration and coordination of... ...support claims management, reporting, risk analysis, and loss prevention efforts across the business.Assist Risk Managers with the day...Contract work
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