Risk Analyst Ii, Payment Risk Machine Learning

Experience defining requirements and using data and metrics to draw business insights - Advanced SQL experience - Bachelor's degree or equivalent - 4+ years analytical field experience - Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packages Have you ever thought about what it takes to detect and...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience- Bachelor's degree or equivalent- Experience handling confidential informationHave you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe?What would you...

About the RoleThe Risk Analyst II in Machine Learning Insights (MLI) team is responsible for providing support to Payment Risk ML team. This includes using analytical and business skills to perform ML Model evaluation related deep dives, educating partners on model actions, providing support in UAT, monitoring alerts and much more.Key ResponsibilitiesProvide...

Experience defining requirements and using data and metrics to draw business insights- Advanced SQL experience- Bachelor's degree or equivalent- 4+ years analytical field experience- Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packagesHave you ever thought about what it takes to detect and...

Job DescriptionThe Data Analyst II will provide support to the Payment Risk Machine Learning team.Perform ML model evaluation related deep dives using analytical and business skills. Educate partners on model actions. Provide support in User Acceptance Testing (UAT). Monitor alerts.

**Job Overview**As a Business Intelligence Analyst II in Amazon Support Services Costa Rica Srl's Machine Learning Insights team, you will play a crucial role in providing support to the Payment Risk ML team. Your analytical and business skills will be leveraged to perform deep dives on machine learning model decisions, educate partners on model actions,...

About Amazon Support Services Costa Rica SrlThis position is part of the Payment Risk team in Machine Learning Insights (MLI), which plays a critical role in shaping the future of eCommerce transactions and increasing trust in an online marketplace where millions of buyers and sellers transact.Key Responsibilities:Deliver timely analytics to partner teams,...

Overview of the RoleThis role is part of the Machine Learning Insights (MLI) team, which provides support to the Payment Risk ML team. The successful candidate will use their analytical and business skills to perform ML Model evaluation related deep dives, educate partners on model actions, and provide support in UAT.Responsibilities and...

Experience using data and metrics to draw business insights - Advanced SQL experience - Bachelor's degree in analytical field (e,g: Mathematics, Computer Science) or equivalent experience - 2+ years analytical field experience - Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packages Have you ever...

5+ years’ experience in program or project management - Experience defining program requirements and using data and metrics to determine improvements - 5+ years’ experience working cross functionally with tech and non-tech teams - Bachelor's degree or equivalent work experience - 3+ years of experience utilizing data and analytics to formulate program...

Experience using data and metrics to draw business insights- Advanced SQL experience- Bachelor's degree in analytical field (e,g: Mathematics, Computer Science) or equivalent experience- 2+ years analytical field experience- Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packagesHave you ever...

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations - Clear mental model on identifying, tracking, and mitigating risks. - Strong verbal communication - Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership - Ability to manage through influence - Strong critical thinker with...

At Citi, we are committed to maintaining a risk-aware culture. As an Operational Risk Analyst II, you will play a crucial role in identifying and assessing operational risks that could impact our business.Key Responsibilities:• Contribute to risk assessments and drive actions to address root causes of operational risk losses by challenging historical and...

Job SummaryWe are seeking a skilled Data Insights Analyst to join our Payment Risk team. As a Data Insights Analyst, you will use your analytical and business skills to provide support to the Payment Risk ML team.ResponsibilitiesPerform ML Model evaluation related deep dives using SQLEducate partners on model actionsProvide support in UATMonitor...

3-5 years experience in Risk Management or other internal controls function - Conduct risk assessments on emerging and established lines of business, stores, and products. - Ability to operate in a highly ambiguous environment with mínimal guidance from Manager. - Provide clear and concise written and verbal communication throughout the assessment journey...

We are seeking a Data Scientist to join our Risk Data Scientist team in the Risk Organization.As a Risk Data Scientist, you will be working closely with our Risk, Engineering and Operations teams to design solutions to prevent fraudulent behavior, ranging from complex business rules to advanced machine learning models.**What You'll Do**- Develop, implement...

Bachelor's degree - Minimum of 5 years of relevant industry experience in risk or fraud investigations, risk management, regulatory compliance, ecommerce, analytics, or security - Minimum 3 years experience leading at least a small to medium size fast moving team (implies teams of 8-20); strong management skills with a proven track record of building and...

3-5 years experience conducting intelligence analysis, or risk/Law Enforcement investigations- Clear mental model on identifying, tracking, and mitigating risks.- Strong verbal communication- Ability to deal with high levels of ambiguity and operate with mínimal guidance from Leadership- Ability to manage through influence- Strong critical thinker with...

3-5 years experience in Risk Management or other internal controls function- Conduct risk assessments on emerging and established lines of business, stores, and products.- Ability to operate in a highly ambiguous environment with mínimal guidance from Manager.- Provide clear and concise written and verbal communication throughout the assessment journey to...

As an Operational Risk Analyst II at Citi, you will be responsible for monitoring and assessing operational risks that could impact our business. This is an exciting opportunity to develop your skills and knowledge in risk management and contribute to the success of our organization.Key Responsibilities:• Collaborate with cross-functional teams to identify...