Risk Analyst Ii, Payment Risk Machine Learning

Citi is a leading global financial services company that provides a range of products and services to consumers, corporations, governments, and institutions. Our goal is to deliver exceptional service to our clients, while promoting economic growth and development.**About the Role:**We are seeking an experienced Operational Risk Analyst II to join our team...

OverviewAmzn Support Srvcs Costa Rica seeks a skilled Program Manager to lead our Gift Card Fraud, Payment Risk initiative. This role demands a professional with strong leadership skills and expertise in project delivery, risk management, and collaboration.About the RoleWe are looking for an experienced leader who can spearhead large-scale projects, foster...

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...

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...

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...

Job OverviewThe Operational Risk Analyst II plays a key role in monitoring, assessing, and analyzing processes and data to identify potential risks and develop strategies to mitigate them.Key ResponsibilitiesContribute to risk assessments and drive actions to address the root causes of operational risk losses by challenging historical and proposed...

The Senior Payment Intermediary Risk Management Lead is a senior professional responsible for overseeing risk and compliance reviews of Payment Intermediary clients in coordination with the broader Due Diligence Unit Team and other teams within the Global Enhanced Due Diligence Team.Key objectives include coordinating and completing timely and holistic...

Job Summary:">We are seeking a highly skilled Risk Intelligence Analyst to join our team at Amazon Support Services Costa Rica Srl. In this role, you will conduct in-depth risk analysis and develop innovative strategies to mitigate potential threats.">About the Role:">The ideal candidate will have 3-5 years of experience in conducting intelligence analysis...

Citi is a leading global bank with a rich history of innovation and commitment to excellence. As an Operational Risk Analyst I, you will play a vital role in ensuring the smooth operation of our business by identifying, assessing, and mitigating operational risks.Key Responsibilities:Contribute to risk assessments and drive actions to address persistent...

Company Overview">Huntsman Corporation is a global leader in the manufacture and marketing of differentiated and specialty chemicals. Our chemical products number in the thousands and are sold worldwide to manufacturers serving various consumer and industrial end markets.">Job Description">We are seeking a highly skilled Financial Risk Analyst to join our...

Job OverviewVice President of Risk and Controls & Costa Rica Site Leader – Santa Ana, Costa RicaWe are seeking an experienced risk management professional to lead the development and implementation of risk strategies for customer transactions, funds in, payment exceptions, and global credit and collections processes.Key ResponsibilitiesLead the development...

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 the RoleAmazon Support Services Costa Rica Srl is seeking a detail-oriented Financial Analyst to support the Vendor Investigations and Transaction Accuracy team in Accounts Payable.We are looking for an individual who can drive change in a dynamic global business environment, reviewing large amounts of data quickly to reach accurate conclusions. This...

**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...

Key responsibilities include the following:- Builds machine learning workflows and infrastructure necessary to productize AI models and sustain them in production.- Responsible for preparing data for ML models at scale, building appropriate interfaces for ML model consumption, enabling ML Ops for continuous delivery and automation of ML pipelines, and/or...

About the RoleWe are seeking a highly skilled Financial Analyst - Credit Risk Specialist to join our team at World Fuel Services. As a key member of our credit risk assessment team, you will play a critical role in evaluating customer financial data and making recommendations on credit limits and security.

Citi's Risk Reporting Team is responsible for providing risk management reporting services to the organization and its stakeholders.The team requires a Risk Reporting Analyst with a strong background in risk and controls, focusing on producing key risk and control reports. This role will execute operational tasks related to management presentations for...