Risk Analyst Ii, Payment Risk Machine Learning

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...

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...

Splunk is the leader in big data and machine learning analytics, with a significant presence in the cybersecurity market. Join us as we pursue our disruptive vision to make machine data accessible, usable, and valuable to everyone. We are a company filled with people who are passionate about our product and seek to deliver the best experience for our...

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...

Citi seeks a skilled Operational Risk Analyst II to join our team.Job Description:The Operational Risk Analyst II is a developing professional role within the organization, responsible for monitoring, assessing, analyzing and/or evaluating processes and data. The ideal candidate will have a good understanding of how the team interacts with others in...

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...

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...

Experience defining requirements and using data and metrics to draw business insights - Experience with SQL or ETL - Bachelor's degree or equivalent - 2+ years of tax, finance or a related analytical field experience Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across...

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...

1+ years of program or project management experience - 1+ years of experience in: stakeholder management, dealing with multiple tech and non-tech stakeholders at varied levels of the organization, driving end to end delivery, defining and implementing process improvement initiatives using data and metrics, and communicating results to senior leadership Have...

3+ years of experience in related positions - Bachelor’s degree in Business, Economics, Engineering or a related field of study. - Demonstrated success leading project delivery for large, cross functional programs - Demonstrated record of partnering with and influencing cross-functional teams. Experience working with engineering and/or machine learning...

Company OverviewAt Recluta Talenthunter, we are dedicated to providing top-notch services in credit risk management. Our team of experts works closely with clients to evaluate and minimize financial risks.Job DescriptionThe Risk Management Professional will be responsible for supporting the evaluation and monitoring of customer creditworthiness. This role...

1+ years of customer service experience - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce - Experience and/or knowledge of fraud, risk management, data research, collections or banking Wanting to make a difference? Join the team protecting Amazon customers from payment related...

8+ years of program or project management experience- 8+ years of managing stakeholders in cross-functional project experience- Bachelor's degree- Experience working cross functionally with tech and non-tech teams- Experience owning program strategy, end to end delivery, and communicating results to senior leadership- Demonstrated knowledge of Program...

**About Us** We are more than a specialty finance company providing debt recovery solutions for consumers. We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families. We know that the only way to support this mission is by...

JLL supports the Whole You, personally and professionally. The Risk Manager will be part of the Value and Risk Management team and will have second line of defense responsibility (1st line being operational managers who are responsible for implementing corrective actions to address process and control deficiencies; 2nd line helping to build and/ or monitor...

**About SPLUNK**:Splunk is the leader in big data and machine learning analytics, with a significant presence in the cybersecurity market.Join us as we pursue our disruptive vision to make machine data accessible, usable, and valuable to everyone.We are a company filled with people who are passionate about our product and seek to deliver the best experience...

We are seeking a skilled Risk Evaluation Specialist to support the evaluation and monitoring of customer creditworthiness at Recluta Talent Hunter. The ideal candidate will analyze financial data, prepare credit assessments, and ensure compliance with company policies.Main ObjectivesAnalyze customer financial information, including credit reports, payment...

Mphasis is a global technology enterprise that applies next-generation technology to help businesses transform globally.We prioritize customer centricity in our Front2Back Transformation approach, leveraging the power of cloud and cognitive technology to provide hyper-personalized digital experiences.**Job Summary:**The Project Specialist will be responsible...