- US Bank (Brea, CA)
- …at-all from Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects ... that require quality control , research, data compilation and analysis to ensure compliance with the...line processes. RESPONSIBILITIES - Customer Remediation Support: The CBB Risk Data Team supports issue and business… more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS ANALYST II* WHAT IS THE...to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data ... the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner… more
- Coinbase (Sacramento, CA)
- …customers, regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense ... with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely...ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be… more
- Intuit (Mountain View, CA)
- …Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including documentation of process narratives, flows, ... organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our...models to ensure a strong first line of defense control environment. You will deep dive into data… more
- Intuit (Mountain View, CA)
- …Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including documentation of process narratives, flows, ... organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our...models to ensure a strong first line of defense control environment. You will deep dive into data… more
- Coinbase (Sacramento, CA)
- …meetings with leadership and business risk owners. * Maintain source of truth risk register: Quality control of data , tooling support, and implementing ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...will serve as a member of the Coinbase Technology Risk & Controls team and support the… more
- Coinbase (Sacramento, CA)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you ... fraud. At the same time, you must ensure any risk controls or friction applied to customer...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk… more
- Robert Half Management Resources (El Monte, CA)
- Description We are looking for a dedicated Risk Analyst to join our team in El Monte, California, as part of a long-term contract position within the financial ... regulatory requirements. Responsibilities: * Design and implement a comprehensive fraud risk management framework, including preventive and detective controls . *… more
- ManpowerGroup (Oceanside, CA)
- Our client, a leading organization in the technology and security sector, is seeking a Risk and Compliance Analyst to join their team. As a Risk and ... mitigation, which will align successfully in the organization. **Job Title:** Risk and Compliance Analyst **Location:** Oceanside, California **Pay Range:** up… more
- AECOM (Sacramento, CA)
- …purpose to deliver a better world. Join us. **Job Description** **AECOM** is seeking a ** Risk Cost Analyst ** to be based in **Sacramento, CA** . **JOB SUMMARY:** ... The Risk Cost Analyst will provide best practices...and quantify risks using qualitative and quantitative methods, including risk modeling, scenario analysis, and data analytics… more