Risk Modeling Analyst

Company OverviewPrometeo Talent is a leading provider of innovative solutions in the RV park and campground industry.We are revolutionizing the way campgrounds and RV parks drive business through our property management system and marketing services.The RoleAs a Senior Financial Analyst, you will play a critical role in supporting strategic decision-making...

We are seeking a seasoned professional to lead our risk mining analytics team. As a fraud detection team manager, you will be responsible for providing strategic direction and guidance to your team of analysts. Your expertise in risk analytics and fraud detection will enable Amazon Support Services Costa Rica Srl to proactively identify and mitigate emerging...

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...

Bacardi is seeking a Senior Financial Analyst to join our Global Performance Management Center of Excellence within BES.About the Role:The successful candidate will be responsible for driving performance across the organization, providing data-driven insights to help the team meet key deliverables.Key Responsibilities:Execute financial analysis frameworks,...

About the RoleWe are seeking a highly skilled Commercial Risk Analyst to join our team at Amzn Support Srvcs Costa Rica. As a key member of our merchant risk evaluation team, you will be responsible for evaluating merchant accounts and safeguarding Amazon's global marketplaces.Key Responsibilities:Evaluate suspicious merchant activity and behavior that could...

WE´RE HIRING:GLOBAL CREDIT RISK ANALYST(TEMPORARY POSITION)**Role Summary**Credit Risk is part is part of the broader Global Business Services organization.This team worksglobally and is based in San Jose, Dalian, Thessaloniki, and Dublin, but works with BusinessPartners globally.This team is responsible for setting global Credit Risk policies 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...

Equifax is where innovation meets possibility. We're looking for a talented Business Analyst to join our Compliance Assurance Monitoring team and contribute to our mission of empowering individuals to reach their full potential.Job Summary:We are seeking a highly skilled Business Analyst to conduct ongoing evaluation of compliance performance, identify...

About the RoleWe are looking for an experienced Security Operations Analyst to join our team at Gsb. As a key member of our information security operations team, you will be responsible for identifying, assessing, and mitigating risks and vulnerabilities in our cloud-based infrastructure. Your primary focus will be on ensuring the security and integrity of...

As a member of the Compliance Assurance Monitoring team at Equifax, you will play a crucial role in ensuring the effectiveness of controls and identifying potential risks.The Analytics and Assurance Professional will be responsible for conducting ongoing evaluations of compliance performance, using business intelligence tools to measure the effectiveness of...

About the Position\We are seeking a highly motivated and detail-oriented AML Compliance Analyst to join our team. As a key member of our Risk and Compliance Services, you will be responsible for conducting on-boarding and ongoing customer due diligence, participating in process improvement initiatives, and assisting in the design and delivery of AML training...

**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...

About the RoleWe are seeking a Data-Driven Renewals Risk Analyst to join our team at Splunk Inc. This is an exciting opportunity to leverage your analytical skills and expertise in data management and analysis to drive business results.As a key member of our SaaS Renewals Risk Management team, you will:Conduct risk analyses for our top accounts, ensuring the...

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...

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...

**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...

The role of the Compliance Anti Money Laundering Risk Management Analyst is to provide expertise and support to the broader Anti-Money Laundering (AML) team in recommending and establishing internal procedures to prevent money laundering.The analyst will utilize established disciplinary knowledge to identify inconsistencies in data, formulate strategic...

Job Description:We are seeking a skilled Global Credit Risk Analyst to join our team in San Jose. This role involves working closely with the Global Business Services organization to develop effective risk mitigation strategies globally.

About UsSplunk Old (Read Only) is a leader in big data and machine learning analytics, with a significant presence in the cybersecurity market. We are committed to delivering the best experience for our customers.About the RoleThe Splunk Global Security (SGS) team is growing its Security Trust Office and Risk Management program, and we are seeking a...

Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.**The Business Analyst **will support the Compliance Assurance Monitoring team to conduct ongoing evaluation of compliance performance to measure...