Risk Prevention Analyst
Virtual Vocations Inc
To support a growing team, the full-time Risk Prevention Analyst will provide operational risk assessments and fraud mitigation strategies while working remotely, focusing on data analysis, client consultation, and rule creation to enhance fraud detection and prevention efforts. Key responsibilities Develop and implement fraud strategies using transaction data and machine learning models to mitigate losses Coordinate the Risk Analytics team's tasks, ensuring adherence to turnaround times and quality outputs Consult with clients on fraud detection and prevention, writing rules and creating custom solutions to address their needs Required qualifications Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering, Economics, or a related field Five years of experience in the financial services industry Three years of professional experience in risk analytics or fraud services Strong proficiency in SQL and experience with fraud detection strategies and tools Knowledge of payments processing systems and fraud metrics preferred
$54k - $68.8k
...The Opportunity We are seeking a talented Risk Prevention Analyst . The main objective of this position is to ensure timely analysis of all fraud situations affecting our financial institutions by using effective analysis and strategies to minimize fraud losses. The...SuggestedFull timeTemporary workPart timeWork at officeRemote workFlexible hoursWeekend work$65k
University Risk Analyst Posting Number: SP005356P Division/College: DFA Operations Department: DFA Operations Officer Location: Moscow... ..., and certificates Claims management Loss control and prevention process improvement Protection of Minors program support Worker...SuggestedFull timePart timeWork experience placement- ...Requirements Bachelor’s degree in Risk Management, Business Administration, Finance, or related field 2+ years of experience in risk... ...and claims management. Support safety initiatives and loss prevention programs. Reporting & Analytics Track and analyze claims data and...SuggestedWork at officeLocal area
- ...members and the community we serve. Overview Of The Role The Risk Analyst plays a critical role in safeguarding the credit union by ensuring... ...), counter-terrorism financing (CTF), and financial crimes prevention. Responsibilities Conducts daily data validation of BSA/AML...SuggestedWork at officeLocal area
- ...First International Bank & Trust is seeking a Payments Risk Analyst to identify, assess, and mitigate risks across the payments environment, including fraud prevention, BSA/AML compliance, and vendor oversight. The ideal candidate will be analytical, detail‑oriented,...Suggested
- ...Reporting to the University Risk Manager, the University Risk Analyst leads university risk management operations, serves as the claims lead, and provides... ..., and certificates Claims management Loss control and prevention process improvement Protection of Minors program...
- ...Overview The Risk Analyst role is responsible for supporting fraud risk management and financial crime prevention initiatives within a fast-paced and rapidly growing technology environment. The position serves as a critical front-line function in protecting the organization...Work at officeNight shift
- ...Job Description Job Description Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description... ...information regarding merchant processing patterns where relevant to prevent further or future losses · Daily case reporting Skills...Work at officeImmediate startWeekend work
- ...Risk Analyst Only qualified Risk Analyst candidates located near Atlanta, GA will be considered due to the position requiring an on... ...setting, focused on areas such as financial risk management, fraud prevention, payments/merchant service processing, banking operations, or...3 days per week
- ...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
- ...documents, the plan documents will always govern. Job Summary The Risk Analyst is a support position within the Company reporting to the... ...is preferred. Familiarity with best practices in loss prevention, post-injury, and claims management. Property and casualty insurance...Hourly payCasual workWork at officeRemote workWork from home
- ...Fraud/Risk Analyst Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series... ...for new product launches, ensuring security and fraud prevention measures are integrated into product design. Stay abreast...Worldwide
- ...responsibilities include planning, developing, and organizing the District’s risk management programs. Coordinates risk programs to minimize... ...District and third-party insurance providers. Administers loss prevention programs and addresses problem areas for general liability....Work at officeLocal area
- ...ensuring their understanding of associated risks and actions needed to remediate those... ...architecture and intrusion detection / prevention systems. Proficient working knowledge within... ...a job alert for this search Senior Risk Analyst • San Francisco, CA, US #J-18808-Ljbffr...Remote workFlexible hours
$134.54k - $167.91k
..., more civil shared experiences for everyone. As a Senior Risk Data Analyst in our Payments organization, you will play a critical role in... ..., proactively analyzing trends and patterns to detect and prevent complex financial fraudulent activity. You Will Monitor...Full timeWork experience placementWork at officeLocal areaMonday to Friday- ...Summary/Objective Monitor and manage groups of agents in assigned States to ensure that forfeitures and judgments are handled timely to prevent Bankers from suffering a loss or agents from being prohibited from posting bonds. Find and/or hire attorneys and recovery agents to...Contract workRemote work
- ...Job Description Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description Summary: Under general supervision... ...regarding merchant processing patterns where relevant to prevent further or future losses Daily case reporting Skills Required...Work at officeWeekend work
- ...drivers. About the Role The Global Governance, Risk, and Compliance (GRC) team is looking for... ...Third-Party Risk Management (TPRM) Sr. Analyst. If you are comfortable and have... ...protected categories,” we also strive to prevent other subtler forms of inappropriate behavior...Hourly payContract workWork at officeLocal areaFlexible hours
- ...Discount Job Summary We are seeking a friendly and service-oriented Risk Advisor to join our team! As a Sales Associate, you will assist... ...assistance while they are shopping Follow all safety and loss prevention procedures. Work at a register to ring up and carry out...Flexible hours
$83.2k - $145.5k
...Description As a Senior Risk Analyst on the AWS Sustainability Controllership Team, you will support the design, execution, and monitoring... ...program management, legal, governance, audit, risk/loss prevention, or equivalent experience Bachelor's degree or equivalent in...Flexible hours- ...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...
- ...a banking environment Familiarity with fraud operations such as investigations, chargebacks, recovery, fraud strategy, or fraud prevention Experience with large bank technology migrations or testing during system transitions Cybersecurity experience (IAM, app security...
$102k - $178.4k
...technology company in Seattle is seeking an experienced Scaled Abuse Specialist. The role focuses on managing projects to mitigate risks and prevent fraud across its worldwide platforms. Ideal candidates will have strong skills in data analysis, including SQL and Python, and...Worldwide$100k
...Senior Risk Management Professional - SOX Controls, Oversight & Advisory Location: Atlanta, GA Salary-$100k with benefits... ...coordination with stakeholders and auditors. Remediation & Preventive Advisory Provide remediation advisory support to ensure...Full time- ...Job Overview Citi is looking for a Resilience Risk Lead Analyst to play a pivotal second‑line role in protecting the firm's operational stability... ..., controls, and governance processes that enable Citi to prevent, adapt to, respond to, and recover from operational...Work at officeHome officeFlexible hours
$86.8k - $150.1k
...global ecommerce leader located in Austin, Texas, is seeking a Risk Analyst to enhance Risk Management strategies using data analytics... ...quantitative field, strong analytical skills, and a commitment to preventing fraud. This position supports a hybrid work model, allowing...$18 - $20 per hour
...Risk Management Analyst Department: Operations Employment Type: Full Time Location: Huntington YMCA Reporting To: Jeremy Stiles Compensation... ...high. Required YMCA training/certifications: Child Abuse Prevention (within first four weeks of employment) Respect in the Workplace...Full timePart timeInternshipWork at office$66.26k - $87.3k
...Safety & Risk Management Analyst The Fayetteville Public Works Commission (PWC) is seeking a Safety & Risk Management Analyst to support... ...continuous improvement efforts. Incident Analysis & Accident Prevention Collect, analyze, and interpret incident, accident,...Local areaRelocation- ...Risk Management Analyst This position assists in coordination and oversight of complex, high-exposure claims, account management, and litigation... ...guidance to internal teams regarding claim trends and preventive actions. Qualifications Education Bachelor's...Work at officeLocal area
$31 per hour
...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...Permanent employmentFull timeContract workWork at office
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