Risk Intelligence Analyst

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...

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...

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...

About the RoleWe are seeking a highly skilled Business Intelligence Analyst to join our team at Amazon Support Services Costa Rica Srl. As a Business Intelligence Analyst, you will be responsible for analyzing and interpreting complex data to inform business decisions.Key ResponsibilitiesDesign and develop scalable, automated infrastructure for data...

Job DescriptionWe are seeking a highly skilled Business Intelligence Analyst to join our team in developing and optimizing risk models within our Experian Consumer Services (ECS) Marketplace platform.Main ResponsibilitiesCollaborate with internal and external data science teams to integrate and build models, increasing additional criteria and business...

3+ years of tax, finance or a related analytical field experience - 3+ years of creating process improvements with automation and analysis experience - 3+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience - Bachelor's degree in engineering, statistics or...

About the RoleWe are seeking a highly skilled Business Intelligence Analyst to join our team at SuperSummary, a fast-growing EdTech business. Our company is dedicated to providing high-quality study guides and educational resources to students, teachers, and readers worldwide.As a key member of our data-centric approach, you will play a crucial role in...

Moody's empowers organizations to make informed decisions through integrated risk assessment and business intelligence.The Senior Business Intelligence Analyst delivers data solutions, leading low-to-medium complexity projects for the Business Intelligence & Analytics team at Moody's.Key Responsibilities- Map current process states by identifying data inputs...

Estimate Salary: $65,000 - $90,000 per yearAbout the JobWe are seeking a Financial Risk Analyst to join our team at Amazon Support Services Costa Rica Srl. As a key member of our financial operations team, you will be responsible for analyzing and evaluating credit models for Amazon's global customers.Job DescriptionAnalyze and evaluate credit models for...

**Why Catalina?** Catalina delivers omni-channel solutions to our customers with a long-standing history of rich data assets, but our _greatest _asset is our people. Our guiding principles set the stage for winning in the markets we serve, and our potential is powerful. When you join the Catalina team, you will be part of an inclusive environment that...

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 works globally and is based in San Jose, Dalian, Thessaloniki, and Dublin, but works with Business Partners globally. This team is responsible for setting global Credit Risk policies...

Job OverviewWe are seeking a highly skilled Business Intelligence Data Analyst to join our team. The ideal candidate will have 3-5 years of relevant work experience and a Bachelor’s Degree in Administration, Industrial Engineer, Economics or related field.The successful candidate will be responsible for providing analytical support and developing regular...

About the RoleWe are seeking a highly skilled Risk Analyst to join our team at Amazon Support Services Costa Rica Srl. As a Risk Analyst, you will be responsible for leveraging advanced analytical techniques and tools to uncover patterns, anomalies, and potential fraud schemes.Key ResponsibilitiesThis role will involve providing timely analytics to partner...

Job DescriptionWe are seeking a highly skilled and experienced Risk Intelligence Analyst to join our team at Amazon Support Services Costa Rica Srl. As a key member of our risk management team, you will play a critical role in identifying and mitigating potential risks that could impact our business operations.Key Responsibilities:Perform In-Depth Risk...

Job OverviewWe are seeking a highly motivated Business Intelligence Data Analyst to join our agile development team. The successful candidate will work closely with product managers, scrum masters, developers, and sales teams to deliver business insights that drive strategic decisions.About ExperianExperian is the world's leading global information services...

About the RoleWe are seeking a highly skilled Global Risk Prevention Specialist to join our Buyer Risk Prevention (BRP) Organization at Amazon Support Services Costa Rica SRL. This is an exciting opportunity to protect our global customers from emerging risks and threats.Job SummaryIn this role, you will conduct risk intelligence assessments for existing...

At TreviPay, we empower our employees to deliver innovative solutions in the global fintech industry. With a strong focus on compliance and risk management, we are seeking a skilled Financial Intelligence Specialist to join our team.The ideal candidate will have extensive experience in financial crimes compliance, including anti-money laundering (AML), Know...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information Have 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...

Job DescriptionAs a Senior Research Analyst - Risk Intelligence Specialist at LSEG, you will be responsible for conducting detailed and comprehensive searches and building in-depth analysis on assigned research projects. You will research and extract data from all applicable sources, ensuring accuracy and quality of findings by aligning with policies 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...