Risk & Payments Analyst: Fraud & Compliance Focus
Pala Interactive
Boyd Gaming Corporation seeks a Security Risk Analyst to verify new account sign-ups for indicators of fraud, monitor unusual activity, and coordinate with Payments and Security teams to resolve cases. The role emphasizes audit compliance and protecting customer interactions across channels.
The ideal candidate has a Bachelor’s degree or equivalent, knowledge of risk assessment methodologies, and experience with standards such as ISO/IEC 27001/2, NIST, and Sarbanes-Oxley.
#J-18808-Ljbffr$69.4k - $158k
...Risk Management Analyst The Opportunity: Use your industry or domain expertise to assess risk... ...Acquisition ( MTA ) technical program focused on rapid prototyping and fielding... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeLocal areaRemote work$99k - $225k
Information Security Risk SpecialistThe Opportunity:Cyber threats are everywhere, and the constantly evolving nature of these threats... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...FraudFull timeContract workPart timeLocal areaRemote work- ...Senior Financial Crime Risk Analyst – SanctionsWork Location: Mount Laurel, New Jersey, United... ..., and implementation of TD's sanctions compliance programs, including frameworks, methodologies... ...functions with a medium- to longer-term focus on sanctions compliance...Suggested
$91k - $136.24k
...details for this role. Line of Business: Risk Management Job Description: The Group... ...& Vendor Management, Regulatory Compliance (e.g. CDIC, AML, Privacy, IDA, CBA, SOX,... ...management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation...FraudWork experience placementLocal areaWork from homeFlexible hours- ...team of 260 employees focuses on providing processing... ...between areas of compliance, policy, and clinical... ...experienced in program, payment, provider, and patient... ...a Dispute Resolution Analyst (DRA) you'll support the... ...suspected instances of fraud and/or abuse and immediately...FraudHourly payWork at officeImmediate start
- ...strong commitment to excellence, apply today to join our team! Strategic Ventures is currently recruiting a Supply Chain Risk Management Analyst to join our team at Ft. Meade, MD. We are seeking a motivated individual who enjoys deep-dive research and providing...
- ...TD Bank Group in Mount Laurel, NJ is seeking a Financial Crime Risk Analyst – Sanctions to perform 2nd level reviews of sanctions screening alerts and periodic KYC reviews for sanctioned individuals. You will assess sanctions implications and escalate as needed, supporting...
$25.02 - $36.76 per hour
...EagleBank (NASDAQ – EGBN) is focused on being Flexible, Involved... ...The Instant Payments Specialist serves as a member... ...handling and escalations, ensures compliance with network rules and operating... ...operating circulars, partners with Fraud and Risk on real-time payment...FraudHourly payFlexible hours- ...employee-owned actuarial and financial consulting firm that is focused on providing health and pension actuarial consulting services to... ...better manage their benefit programs and their resulting financial risks through innovative technological applications and unsurpassed...Contract workWork at officeRemote workFlexible hours
- ...role. Line of Business Financial Crime Risk Management Job Description The Financial Crime Risk Investigative Analyst assesses and/or adjudicates and prioritizes... ...area First level professional role with focus on performing support within well-defined parameters...Temporary workWork experience placementWork at officeLocal areaImmediate startWork from homeFlexible hours
$80 - $90 per hour
...Dexian is seeking an IT Security Risk Analyst for Archer/ServiceNow in Mt. Laurel, NJ. This hybrid role requires hands-on security experience and the ability to manage risk assessments and currency uplifts for US systems. The position is contract-based, lasting 12+ months...Hourly payContract work- ...funded projects ranging from one to thirty-five million dollars. The role requires experience in construction management or financial/risk analysis in government housing programs, with opportunities for advancement. Hybrid schedule and state benefits apply, located at...For contractors
$43k - $44.63k
...Headquartered in Alpharetta, Georgia, DataScan stands at the forefront of delivering cutting-edge wholesale asset financing and inventory risk management solutions. Our commitment lies in empowering lenders to efficiently oversee their operations and manage risk through our...Temporary workLive inImmediate startFlexible hoursNight shift- ...BAC (Baltimore Aircoil Company, Inc.) is seeking a Senior Contract Analyst to work with customers and sales reps to expedite contract portions, track status, review content, and identify legal issues for finalization. The role aims to reduce liability while maximizing...Contract work
$116.45k - $132.89k
...Management Analyst - Subject Matter Expert I (SME I)Hive... ...programs. The position focuses on advancing Digital... ...accuracy, quality, and compliance with DHS/TSA standards.... ...program goals.Support risk management, issue tracking... ...will never request payment details or money during...For contractorsWork at officeLocal areaImmediate startRemote work1 day per week$63.3k - $94.9k
Overview Job Summary: The Risk Analyst is an early-career role with meaningful responsibility and a strong development path in risk management... ...areas is helpful: risk management, insurance, audit, compliance, finance/accounting or data analysis Coursework or experience...Rotational programTemporary workInternship$86.9k - $198k
Cyberspace Policy Analyst, SeniorThe Opportunity:As a defense mission professional, you ask questions others don’t. You understand the nuances... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeLocal areaRemote work$77.6k - $176k
...All-Source Analyst The Opportunity: With all of the information available today... ...through leadership and mentoring. We focus on growing as a team to deliver the best... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- Accenture Federal Services is seeking a Vulnerability Assessment Analyst to safeguard critical systems by configuring and executing... ...evaluate scan results, prepare reports, and briefing leadership on risk, collaborate with ISSEs/ISSOs on information assurance and risk...
$41.83 - $45.28 per hour
...an accredited high school or possession of a high school equivalency certificate. Experience: Four years of professional financial/risk analysis experience concerning government lending or assistance programs. Or Four years of experience in Construction Management pertaining...Hourly payFull timeContract workFor contractorsH1bImmediate startRemote workVisa sponsorshipFlexible hours$86.9k - $198k
...that architectural decisions meet security, compliance, and operational readiness standards.We'... ...cloud service integrations for security risks, including Amazon Bedrock, OpenSearch,... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeLocal areaRemote work$104k - $166k
...Advisory‑level Business Process Analyst to support mission‑critical... ...to identify inefficiencies, risks, bottlenecks, and opportunities... ...documentation meet security, compliance, contractual, and industry... ...complex, technical, or mission-focused environments.Strong...Contract workShift work- ...treasury processes, supporting compliance requirements, and leading projects involving banking and payment technologies. The ideal... ...requirements. Evaluate potential risks and recommend process or... ...improvements. Participate in fraud prevention and banking security...FraudTemporary workLocal area
$80k - $92k
...re seeking a Production Analyst-RMX who’s ready to put... ...accounts to ensure timely payments. Support proper... ...and/or similar systems) compliance for RMX vendors as needed... ...Finance (due to heavy focus on GRIR reporting, accruals... ...FROM RECRUITMENT FRAUD The only way to apply for...FraudWork experience placementLocal areaFlexible hours$145k - $210k
...healthcare improves. Therefore, we focus on empowering them with data-... ...move forward with practical, risk-aware solutions. Your work... ...regulatory matters, including HIPAA, fraud and abuse laws, and legal... ...to Medicare and Medicaid compliance.Counsel business partners on the...FraudContract workH1bWork at officeRemote workShift work2 days per week$44.72k - $62.4k
...our employees to be:Customer Focused - Knowledgeable of the values... ...customized customer solutions.Managing Risk - Assessing and effectively... ..., Effective Communications, Fraud Detection and Prevention,... ...is incentive eligible with the payment based upon company, business and...FraudFull timeTemporary workPart time$170k - $245k
...healthcare improves. Therefore, we focus on empowering them with data-driven... ...Statute, False Claims Act, healthcare fraud and abuse laws, and related compliance considerations.Lead the drafting,... ..., with a focus on balancing legal risk and business objectives.Counsel teams...FraudContract workFor subcontractorH1bWork at officeRemote workShift work2 days per week$55 - $60 per hour
DescriptionThe Information Security Analyst II (GRC) provides support for Governance, Risk, and Compliance activities aligned to NIST CSF, NIST SP 800-53, HIPAA Security Rule, and HITRUST CSF, PCI-DSS. The role supports risk assessments, audit readiness, control validation...Contract workTemporary workImmediate start$40.86 - $55.28 per hour
...Provide configuration management, implementation, and sustainment of compliance with applicable system security controls.Perform periodic... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We...FraudHourly payTemporary workWork from homeFlexible hours$100k - $245k
...experienced Oracle EBS Business/Systems Analyst with strong knowledge of General Accounting... ...evolving accounting, reporting, and compliance requirements.Collaborate with developers... ...related to invoice processing, supplier payments, payment batches, holds, accruals, and General...Temporary workWork experience placementRelocation packageFlexible hours
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