Data-Driven Risk Specialist

Citi seeks a seasoned Risk Data Analyst to join our NAM AMLK KYC Operations Controls team. In this role, you will be responsible for preparing comprehensive and accurate risk management information in an accurate, timely and reliable manner.The primary focus of the team is to provide Execution Leaders, Business Managers and Senior Management with critical...

**Job Summary**We are seeking a skilled Data Operations Analyst to join our team. As an Information Researcher Analyst, you will be responsible for reviewing and analyzing data feeds from various sources, including newspapers and periodicals.Your primary goal will be to ensure the accuracy and completeness of risk data in the CDC database. This requires...

Advanced English skills, including excellent written business skills and an ability to compose grammatically correct, concise and accurate responses- First level university degree in accounting, business or finance and/or professional qualification like Chartered Accountant or Certified Public Accountant.- 3 - 5 years of relevant professional experience in...

Bachelor's Degree in Risk Management, Business, Statistics, Computer Science, or any other quantitative field from an accredited institution.- 3-5 years of relevant professional experience in Risk Management, Fraud Investigations Analytics, Business Intelligence, or a Data Science.- Advanced English skills, including excellent business writing.- Proficiency...

In this pivotal role at Equifax, you'll play a critical part in shaping the company's quality and risk management framework. Your expertise will help us identify and mitigate potential risks, ensuring the highest standards of quality and service delivery.Your primary responsibilities will include:Assisting in the design and implementation of business process...

About WorkdayAt Workday, we believe in putting our people first. Our culture is built on a foundation of employee-centricity, collaboration, and innovation. We strive to create a workplace where everyone feels valued, supported, and empowered to make a meaningful impact.We are part of a high-performance Revenue Operations organization that aims to drive...

Join Our TeamCiti is a global leader in banking, markets and consumer finance.Job SummaryThis Senior Risk Governance Specialist will be responsible for managing the operational risk function within Citi's Third-Party Utility team.Responsibilities:Oversee the management and supervision of TPU Operations AnalystsDevelop and implement strategies to mitigate...

Company OverviewDigital Risk, LLC is a leading provider of technology-enabled risk management solutions. Our mission is to empower businesses to make informed decisions and mitigate potential risks.We are committed to delivering exceptional results through our Front2Back Transformation approach, which leverages the power of cloud and cognitive technologies...

In this exciting role as AML/KYC Operations Specialist, you will play a vital part in our NAM AMLK KYC Operations Controls team. Your primary focus will be to prepare comprehensive and accurate risk management information in an accurate, timely and reliable manner.The team's primary objective is to provide Execution Leaders, Business Managers and Senior...

Amazon is seeking a data-oriented transaction Risk Specialist I to support Vendor Investigations & Transactions Accuracy's (VITA) Digital Fraud Review team.This staff member will join the team responsible of ensuring Amazon's Finance Operations processes stay ahead of erroneous and fraudulent payment risks in the Digital business.This professional will look...

**Job Overview**:Citi is a leading global bank seeking an experienced Operational Risk Management Specialist to join our team. In this role, you will play a critical part in identifying, assessing, and mitigating operational risk across the organization.**Responsibilities:**Contribute to the development and implementation of effective risk management...

**Req ID**: 280098We are currently seeking a Software Qlty Assurance Sr.Specialist to join our team in Heredia, Heredia (CR-H), Costa Rica (CR).**Position overview.****Position's General Duties and Tasks**:- Experience in automated execution using Automation tools.- Progress reporting and risk assessments- Proficient in different phases of testing like...

As a Global Data Insights Specialist, you will play a key role in helping Amzn Support Srvcs Costa Rica optimize our operations and improve our services.Company OverviewWe are a leading provider of advertising solutions, operating at the intersection of advertising and eCommerce. Our goal is to provide advertisers with a rich array of media solutions across...

Job DescriptionThe Senior Risk Management Analyst will be responsible for leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators. This includes developing and instituting efficient production processes.The role involves participating in defining and establishing...

As a member of the Publication Operations team, the Data Specialist will be responsible for taking business information from hundreds of millions of companies through our data pipeline using existing ETL processes.- Gain an in-depth understanding on the availability and publication of key data domains for entities: firmographics, financial statements,...

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...

Basic Qualifications- 1+ years experience of handling escalations- Ability to drive root cause analysis and identify corrective actions in cooperation with stakeholders- Experience driving and documenting new processes and simplify existing processes- Experience with KDP UI and tools- Ability to work nights, weekends, and overtime as needed- Strong oral and...

At Experian, we empower consumers and clients to manage their data with confidence. Our Compliance Controls Testing Analyst role is responsible for performing control testing over access management, compliance, and other operational risks across the Experian global.We are seeking a highly skilled individual with 5+ years of experience in compliance controls...

Data ExcellenceAt Experian, we are committed to delivering data excellence, and we are seeking a talented individual to join our team as a Data Management Specialist II. In this role, you will be responsible for ensuring the quality and accuracy of reported data, working closely with stakeholders to identify opportunities for improvement and develop targeted...

Unlocking Data PotentialAs a Data Management Specialist II at Experian, you will embark on a mission to unlock the full potential of data, driving strategic decision-making and innovation across industries. Our team is dedicated to delivering exceptional results, and we are seeking a talented individual who shares our passion for data excellence.In this...