Job offers: fraud risk analyst london

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Treasury Analyst

The Judge Group :: Germantown, Tennessee :: over 30 days ago

Job Description: Job Req # 506832 Local Global Company is looking for: POSITION: Treasury Analyst LOCATION: Germantown, Tennessee (Memphis Area) SALARY: $70-80K DEGREE: Required EXPERIENCE: 3+ Years RELOCATION: Not Available General Listing Responsibilities may include; Performs daily prior day bank activity reconciliation Performs daily corporate ...

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Maxim Healthcare Services

Applied Behavior Analysis (ABA) Therapist

Maxim Healthcare Services :: Santa Clarita, California :: 5 days ago

... to work one-on-one in home, school, and social settings with a child, implementing the Behavior Support Plan designed and maintained by a BCBA (Board Certified Behavior Analyst). ABA (Applied Behavior Analysis) Therapists / Behavior Technicians gather quantifiable behavioral data necessary for the BCBA to evaluate the effectiveness of the ...

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Maxim Healthcare Services

Registered Nurse - Surgical Services - OR

Maxim Healthcare Services :: Tacoma, Washington :: 5 days ago

... patients for extended periods of time. (15-30 min.) Able to wear layers of operating room clothing and masks in an aseptic environment for prolonged periods of time. High risk for exposure to body fluids. High risk for exposure to lacerations, puncture wounds from sharp instruments. Moderate risk for exposure to electrical shock from use of ...

Fraud Analyst

TEAM Concepts Corp :: Miami, Florida :: over 30 days ago

Job Description: General Job Description: The Fraud Analyst will be responsible for the analysis of alarm in our fraud detection system, to detect fraudulent activities and/or revenue loss across all of our brands and take the necessary actions to control them. The candidate will also be responsible for detecting fraud/losses relating to all areas ...

Fraud Analyst

Manpower -Austin, TX :: Austin, Texas :: over 30 days ago

Job Description: FULL TIME TEMP-TO-HIRE OPP FOR EXPERIENCED FRAUD ANALYST IN AUSTIN AND SURROUNDING CITIES Manpower is currently partnering with a reputable company in search of an experienced Fraud Analyst. This qualified and self-motivated analyst will provide critical support to the Risk Management team. The successful candidate will quickly ...

Anti-Money Laundering/Sanctions Senior Business Analyst

Open Systems Technologies :: New York, New York :: 4 days ago

Our client is seeking an Anti-Money Laundering/Sanctions Senior Business Analyst. You will sit within the Enterprise Financial Crime Prevention (EFCP) transformation team which includes Anti-Money Laundering (AML), Sanctions, and Fraud Management programs. Responsibilities: Eliciting requirements Requirements organization Process flow documentation ...

Credit/Fraud Risk Modeler

SourceAbility, Inc. :: Raleigh, North Carolina :: over 30 days ago

Job Description: Title: Credit/Fraud Modeler Duration: 6 9 Month Contract with possibility of extension Location: Raleigh NC must be onsite 100% Number of Resources Needed: 5+ Project Description: The Senior Risk/Fraud Modeler / Programmer will be responsible for reviewing current models and creating new ones for examining credit risk and potential ...

Merchant Services Credit & Risk Analyst

Electronic Commerce :: Orange, California :: over 30 days ago

Job Description: POSITION OVERVIEW The Credit & Risk Analyst is responsible for monitoring merchant processing activity by using multiple systems and reporting tools. the risk analyst will be required ... with regulatory standards and contractual parameters · Review daily fraud management and dispute reporting to monitor for unusual or suspicious ...

Research Analyst/Paralegal-Class Action/ Securities

Adams Consulting Group, LLC :: Philadelphia, Pennsylvania :: 10 days ago

Paralegal/Research Analyst Class Action or Anti Trust. Job can be based in NYC or Philadelphia. Recruiting for a Paralegal/Research ... calculations based on intake of client data to aid London ops team in prepping and filing settlement claims ... Internet) for stories relating to corporate fraud, restatements, internal control issues, etc. * ...

Research Analyst/Paralegal-Class Action/ Securities or Anti-trust

ACG Resources/Adams Consulting Group, LLC :: New York, New York :: 6 days ago

Paralegal/Research Analyst Class Action or Anti Trust. Job can be based in NYC or Philadelphia. Recruiting for a Paralegal/Research ... calculations based on intake of client data to aid London ops team in prepping and filing settlement claims ... Internet) for stories relating to corporate fraud, restatements, internal control issues, etc. ...

Trading Business Data Analyst

Open Systems Technologies :: New York, New York :: yesterday

Responsibilities: Capture, build, connect and prioritize Key Risk Indicators originating from UT relevant controls Provide an integrated view into the overall risk coming from various KRIs Use ... user friendly way Skills: 7+ years experience in Business and Data analyst role Experience using various testing strategies Experience in ...

Cyber Fraud Manager- Must have eCommerce Experience

TEAM Concepts Corp :: South Miami, Florida :: over 30 days ago

Job Description: The Internet Fraud Specialist should be very well-experienced in eCommerce payments solutions & technology, have deep knowledge of payments services platforms, fraud ... of win/loss reporting.Develop, test, implement and remove rules based on risk trends.Work closely with internal functions including Fraud, Compliance, and ...

Risk Associate

Plastiq :: San Francisco, California :: 7 days ago

... investors. Role at a Glance Plastiq is seeking a detail-oriented, high-potential Risk Analyst. As a member of a small, focused Risk team you will develop expertise in all things ... transactions and help reduce loss due to chargebacks Review accounts flagged for fraud, credit, or compliance violations Investigate fraudulent users to provide insights ...

Risk Business Analyst

Open Systems Technologies :: New York, New York :: yesterday

Responsibilities: Work closely with Risk Managers, Credit Officers and Risk Technology to implement solutions Implement solutions for credit approval workflows and lifecycle management using SharePoint Implement solutions for comprehensive UI and dashboards for Market and Credit risk data using Business Intelligence platforms Requirement gathering ...

Cybersecurity Vendor Risk Analyst 626-G11-C

Lighthouse Technology Services :: Buffalo, New York :: over 30 days ago

Job Description: Job Title: Cybersecurity Vendor Risk Analyst 626-G11-C Work Location: Buffalo NY Rate: Negotiable Contract type: 4 months Job Requirement: Responsibilities: Cybersecurity Vendor Risk Analyst - 22886 Cybersecurity Vendor Risk Analyst · Conduct quality assurance review of answers to Service Risk Assessments with vendor service owner ...

Risk Management Analyst dk4

NBS Enterprises, LLC :: Washington, District of Columbia :: over 30 days ago

Job Description: ~~Risk Management Analyst dk4 A Risk Management Analyst must have experience in the review of risk management data to identify discrete area and overall program/project risk in terms of cost, schedule, and performance. Coordinate with program team members to gather and validate data. Identify risk areas and create narrative, ...

Credit Analyst - Entry Level

Confidential :: Fort Mill, South Carolina :: over 30 days ago

Job Description: Our client is looking to fill several credit analyst positions. They will have responsibility in analyzing credit data and financial statements to determine the degree of risk involved in extending credit. Duties - Prepare reports that include the degree of risk of extending credit -Evaulate customer records and base decision on ...

Credit Analyst - Entry Level

Confidential :: Charlotte, North Carolina :: over 30 days ago

Job Description: Our client is looking to fill several credit analyst positions. They will have responsibility in analyzing credit data and financial statements to determine the degree of risk involved in extending credit. Duties - Prepare reports that include the degree of risk of extending credit -Evaulate customer records and base decision on ...

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