Risk Management Analyst

About Midland Credit Management, Inc.We are a global organization dedicated to providing debt recovery solutions for consumers. Our mission is to empower individuals to begin their path towards financial recovery and build a better life for themselves and their families. To achieve this, we strive to hire exceptional people who bring diversity of ideas, a...

Asepsa is hiring a Global Credit Risk Analyst to join our team in San Jose, Dalian, Thessaloniki, and Dublin.We are looking for a highly skilled professional to work on setting global credit risk policies and developing effective risk mitigation strategies to protect financial assets.The ideal candidate will have a Bachelor's degree in finance, economics or...

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...

The Compliance Anti-Money Laundering (AML) team at Citi is seeking an experienced Senior Analyst to support the development and implementation of internal procedures to prevent money laundering.The ideal candidate will have a strong background in AML risk management, with experience in analyzing comparative data, preparing reports related to AML risk...

Habitat for Humanity International (HFHI) is a leading global nonprofit organization seeking an exceptional professional to fill the role of Risk Management Director. The successful candidate will serve as an advisory expert to senior leaders, management, and individual contributors across the global HFH network, including national organization CEOs and...

Job SummaryWe are seeking a highly skilled Risk Analyst II to join our Payment Risk Machine Learning team at Amazon Support Services Costa Rica Srl. As a Risk Analyst II, you will play a critical role in providing support to our Payment Risk ML team, utilizing your analytical and business skills to perform ML Model evaluation related deep dives, educate...

**Overview of the Role**:The Compliance Anti Money Laundering Risk Management Analyst plays a vital role in ensuring the integrity of our financial systems. This intermediate-level position is responsible for regulatory reports and sanctions screening processes, aiming to prevent money laundering effectively.**Key Responsibilities**:Presentation of AML...

Key Responsibilities:• Conduct in-depth financial statement analysis and provide credit risk assessments to inform business decisions.• Collaborate with cross-functional teams to develop and implement credit models, leveraging data insights to drive business growth.• Work closely with stakeholders to design and implement efficient processes and...

Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Risk Manager, you will play a critical role in leading and supporting teams in responding to, investigating, managing, and resolving high-impact incidents and escalations around Product Safety and Compliance.

About the Role:">Now Digital Talent is seeking a highly skilled Senior Casino Fraud Analyst to lead our fraud prevention team.Key Responsibilities:">">Monitor and investigate suspicious transactions to prevent fraudulent activity">Analyze data to identify trends and patterns in player behavior">Collaborate with cross-functional teams to develop and implement...

At Zm Financial Systems, we empower people to make better decisions and achieve brighter futures. This motivates us to bring out the best in our products and our people.The Audit, Risk and Controls Department is a critical component of our Shared Services team, dedicated to establishing and maintaining a firm-wide risk management culture and framework.The...

Job DescriptionAbout Boston Consulting Group:Boston Consulting Group (BCG) is a global management consulting firm that partners with leaders in business, government, and non-profits to help them make better decisions and create value. We work together with our clients to unlock new growth potential, solve complex problems, and improve performance.Your...

Power your possible by achieving true potential and charting new paths with a career in operational risk management. At Equifax, we're dedicated to helping you develop new skills, collaborate with bright minds, and make a meaningful impact.The Monitoring Analyst plays a critical role in our Compliance Assurance Monitoring team, conducting ongoing evaluations...

About Moody's Shared ServicesMoody's Shared Services is a vital component of our organization, responsible for operational support to our business units. Our team members are dedicated professionals who ensure the smooth functioning of various departments, including Finance, Technology, Legal, Compliance, and Human Resources.The RoleWe are seeking an...

Role SummaryThe Digital Risk Management (DRM) organization at Pfizer collaborates with a global stakeholder community to ensure compliance with legal, regulatory, and corporate policy requirements. As a Senior Associate Risk Management Consulting, you will work closely with Digital partners to design, deploy, and operate solutions that meet Digital general...

About the RoleWe are seeking a highly skilled Senior Risk Management Specialist to join our team in San Jose, Costa Rica. As a key member of our organization, you will play a critical role in identifying and mitigating risks across various lines of business, products, and systems.Responsibilities:Conduct thorough risk assessments for new products and...

Estimated Salary: $90,000 - $110,000 per year.About the RoleWe are seeking a highly skilled and detail-oriented Strategic Financial Risk Analyst to join our team in San Jose, Costa Rica. As a key member of our Financial Operations Account Receivable team, you will play a crucial role in analyzing and evaluating credit models for Amazon's global customers.Key...

We are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. This is an exciting opportunity for a seasoned professional with 2 years of experience in Program Management, Risk Management, or Customer Investigations.Key Responsibilities:Manage and mitigate risks associated with our operations,...

About the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Vendor Investigation Team, you will play a critical role in ensuring the integrity of our procurement processes and identifying potential risks.Key ResponsibilitiesConduct thorough investigations into vendor...

Our organization is seeking a highly skilled and experienced Risk Manager to join our team. As a key member of our internal controls function, you will play a critical role in identifying and mitigating potential risks across various lines of business, stores, and products.Key Responsibilities:Conduct thorough risk assessments on emerging and established...