Credit & Fraud Operations Analyst — Risk & Insights
bluCognition
bluCognition is seeking an Analyst Credit & Fraud Operations to support daily assessment and processing of new customer applications. You will handle manual credit operations, analyze financial data and bank statements, and ensure applications meet eligibility criteria in a fast-paced environment. The role requires 2+ years in credit operations, strong bank statement analysis, and excellent analytical and detail-oriented skills to maintain data accuracy and compliance. #J-18808-Ljbffr bluCognition
- ...explore ideas and impact the roadmap and vision of our company.The fraud risk management team at Rain creates sophisticated, scalable risk... ...office enjoy lunch and dinner on us, covered with a DoorDash credit.Team Summits Summits play an important role at Rain. Time together...SuggestedWork at officeWork from homeWorldwideWork visaFlexible hours
- ...Federal Savings & Loan Assn in New York is seeking a Junior Credit Administration Analyst to support loan review for Commercial Real Estate and... ...Residential loans. You will analyze financial statements, assess risks, and generate data-driven reports to aid in credit...Suggested
- Intuit, Inc. is seeking a Staff Fraud & Risk Analyst as part of our Risk Data Intelligence team within the Global Solutions Business Group. You will translate large datasets into actionable insights for fraud, policy, and risk strategies, and collaborate across Fraud,...Suggested
$105k - $115k
A financial services firm is seeking an experienced Credit Risk Analyst to manage credit and market risk across the Americas. Key responsibilities include monitoring credit limits and exposures, collaborating with internal teams, and delivering timely risk reporting. The...Suggested- Softheon, Inc. is seeking a Business Operations Analyst I for a remote role to support data analysis, process improvements, and reporting across... ...help drive operational efficiency and provide actionable insights. This entry-level position emphasizes collaboration,...SuggestedRemote job
- ...Chief Risk Officer (CRO) – Sezzle Bank Location: Nevada / Remote Organization... .... The CRO will measure and manage credit, market, liquidity, and operational risk, with operational risk... ...elements and issues. Provide support and insight to the Bank s audit program, including...Full timeRemote work
$1,500 - $2,000 per month
...at Sezzle and help create the future of shopping! About the Role: We are seeking a talented and motivated Shopper Risk Fraud Operations analyst who is best in class with a high IQ plus a high EQ. This role presents an exciting opportunity to thrive in a dynamic, fast...Hourly payFull timeFor contractorsWork experience placementLocal areaRemote workMonday to FridayShift work$76.7k - $100.8k
...HR Operations AnalystAt Municipal Credit Union, we believe that an incredible culture helps create a happy... ...futuresOverview: The HR Operations Analyst supports the HR team by managing the... ...data to identify trends and deliver insights that inform decision-making.Collaboration...Local areaFlexible hours- Japanese Bilingual Counterparty Credit Risk (CCR) Technical Business AnalystRole OverviewSeeking... ...Credit Risk (CCR) Technical Business Analyst to support and enhance Exposure... ...Support & Incident ManagementRisk Platform Operations & Process ImprovementAutomation & Platform...
$70k - $95k
...innovative revenue hedging, risk management, and market... ...solutions, and commercial insight to help them succeed in the... ...group, Karbone is seeking an Analyst to join its Operations & Risk team. Responsibilities... ...client onboarding, credit review, drafting/negotiating...Contract workPart time- ...Employer Summary: Octagon Credit Investors, LLC is a $32 billion... ...positioning, and active risk management to generate attractive... ...of asset management firms operating in more than 20 countries, offering... ...strategies and expert insights to help investors achieve long...Full timeVisa sponsorshipWork visaShift work
- ...American Insurance Group’s Invictus Analytics team seeks a Financial Analyst for a fully remote role within the United States. You will... ..., and prepare client deliverables to support regulatory-ready insights and capital planning. The ideal candidate has 1-4 years of experience...Remote job
- Lockheed Martin in Chelmsford, MA is seeking a Data Analyst to collect, process, and analyze data to develop actionable insights that answer business questions. You will build dashboards, perform data validation, and collaborate with manufacturing, IT, and leadership to...Remote job
- ...responsible for assisting in providing risk oversight and advice to the Line of... ...recognize all risk categories including credit, market, operational, and compliance. Responsibilities... ...allow us to support high quality risk insights Connection to and execution of responsibilities...Work at officeFlexible hoursShift workDay shift
$105k - $115k
Overview Join to apply for the Credit Risk Analyst role at Tullett Prebon . The TP ICAP Group is... ...liquidity and data solutions. The Group operates from more than 60 offices in 27... ...community knowledge in a new way. Experts add insights directly into each article, started...Full time$171.2k - $285.3k
...,200 - $285,300Job Function: Risk ConsultingEmployer: EY Global... ...opportunity combines Insurance Risk, Credit Risk and Capital Markets... ...actuaries, model developers, operations teams and technology... ...transactions. Fueled by sector insights, a globally connected, multi-...Summer holidayWork at officeImmediate startFlexible hours- Working remotely, the full-time hourly Fraud Operations Analyst will monitor real-time transactions for fraudulent behavior, investigate flagged activities, and collaborate with cross-functional teams to enhance fraud prevention mechanisms. Key responsibilities Monitor...Hourly payFull timeRemote work
- ...performance across industries, and produce periodic portfolio overviews to inform senior stakeholders. Requires 5+ years in corporate credit analysis or portfolio management; strong Excel modeling, data mining, and PowerPoint skills for client and internal presentations....
- Counterparty Risk (CCR), part of Wholesale Credit Risk, is responsible for measuring and monitoring counterparty exposures across OTC derivatives (cleared... ..., identify practical solutions, and communicate insights clearly to different audiencesProficiency in Python programming...
- ...Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the... ...striving to be best-in-class.As an Trade Credit Risk Associate in Trade Credit Risk, Wholesale... ...portfolio analytics and data-driven insights to enhance monitoring, trend detection, and...
- ...long-term stewardship. Operating across three distinct divisions... ...are seeking an operational analyst who understands the financial... ...drive business-level growth insights. Key Responsibilities... ...Close: Perform monthly bank, credit card, and merchant reconciliations...Full timeFor subcontractor
$150k - $200k
...as a Financial Markets Risk Manager Lead, Capital PartnersBrown... ...of private credit, structured credit, interest... ..., Traders, Research Analysts, Relationship Managers,... ...identifying essential insights and key takeaways for... ...role is part of how we operate as trusted partners to...Full timeWork experience placementWork at officeLocal area3 days per week$150k - $200k
...address your business's unique risks.Location: New York City,... ...Cyber, Financial Lines, and Credit insurance. Delegated Authority... ...recommendations based on pricing insights to optimize program... ...claims handling, financial, operational, and technology quality, including...Contract workLocal areaShift work- Risk & Regulatory Consulting LLC seeks an experienced Property & Casualty Actuary for a remote, nationwide US position. You will work on regulatory consulting engagements, provide insights to regulators, and contribute to advancing the firm’s actuarial capabilities. Requirements...Remote job
$175k - $190k
...leverage cutting edge strategies and deep insights to unlock opportunities for long term... ...success.About the DepartmentThe Liquidity Risk function plays a critical role in providing... ...risk analysis across issuers, market and credit sensitivities.You will translate complex...Temporary workLocal area- ...Public Credit Operations Analyst at a Leading Global Alternative Asset Manager in NYC A $30B+ global alternative asset manager based in NYC is looking to add a Public Credit Operations Analyst to their team. This role is focused on the capture, affirmation, settlement...Full time
- ...Group has been retained to identify a Chief Risk Officer for a high-growth, technology-... ...together regulatory compliance, enterprise and operational risk, governance, controls, and... ...single risk discipline such as market risk, credit risk, or model risk without broader ownership...Full time
$300k
...Role : Chief Risk Officer Location : Remote but NYC area preferred Salary : $300k+ base plus bonus, equity... ...defense model, and hire the team. Risk coverage. Oversee credit, liquidity, interest rate, operational, third party, model, technology and information...Remote work- ...Accounts Receivable and Deductions Analyst at our New York City office... ...primarily responsible for supporting the credit and collections function by... ...accounts, identifying collection risks, and providing actionable financial insights to improve cash flow and reduce outstanding...Full timeWork at office3 days per week
$110k - $125k
...equity, opportunistic, non-investment grade credit, real assets and secondary funds, all on... .... We strive to generate attractive risk-adjusted returns for our clients across market... ...Assets.Job Title: BXMA- Direct Trading Operations, AnalystJob DescriptionWe are seeking a highly...Full timeLocal areaFlexible hours
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