- Banc of California (Santa Ana, CA)
- …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, responsibilities, and… more
- Micron Technology, Inc. (Boise, ID)
- …total cost and supply chain resiliency through cutting-edge predictive capabilities, risk analysis and a focus on sustainability and diversity. Our business ... is the preferred destination to unleash your talent! As a Procurement Cost Analyst Intern, you will support a cross-functional team to enhance decision-making speed… more
- Sun Pharmaceuticals, Inc (Princeton, NJ)
- …ensure launch readiness. + Develop and manage launch trackers, timelines, and risk mitigation plans. + Monitor competitive launch intelligence and identify market ... and event KPIs. + Regularly update senior management on launch progress, supply risk , and order trends. Others + Complete ad-hoc analyses and projects per… more
- Hawaiian Electric (Honolulu, HI)
- …tracking progress and status, managing scope, schedule, costs, resources, mitigating risk , etc. + Thorough knowledge of IT-related testing methodologies; planning, ... Requirements + Extensive (8+ years) experience as a business analyst , project manager, implementation manager, designer or engineer with...said Affiliate will be required to make a one-time payment to the Company in an amount up to… more
- Coinbase (Lansing, MI)
- …to foster collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk ... this analyst role, a strong foundation of payments risk knowledge is essential. You should...payments risk , fraud mitigation or ACH/Push Payments /Cards payment rails * 2+ years fighting… more
- KeyBank (Cleveland, OH)
- **Location:** 66 South Pearl Street - Albany, New York 12207 **Job Brief:** The Risk Analyst III position is a second line of defense position with ... Dive work to review & challenge LOB strategies. The Risk Analyst III will be responsible for...Develop & maintain product specific datasets for use by Payments Credit Risk teammates, including independent development… more
- Intuit (Mountain View, CA)
- …achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a...Audit, or other related subject areas within a fintech, payment processing, lending, or online banking operations organization +… more
- Allegion (IN)
- …Award, which recognizes the most engaged workplace cultures in the world._ **Credit Risk Analyst -Remote Indiana** **(Candidate may need to travel to the Carmel, ... lien waivers to ensure rights are retained based on payments received. + Utilize credit instruments to capture revenue... accounts. + Assist in coverage for the Credit Risk Analyst during PTO. **Expand Credit Americas… more
- Vagaro (Pleasanton, CA)
- Risk Analyst Department: Vagaro Merchant Services (VMS) Reports To: Fraud Prevention Supervisor Compensation: $32-$33 per hour Schedule: Wednesday through Friday ... Role Vagaro is looking for a detail-oriented and analytical Risk Analyst to join our growing Vagaro...such as Plaid, EverC, and Cybersource + Background in payment processing, chargebacks, or fintech environments + Experience in… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... related to the following risks and controls: + Internal fraud risk , including payment fraud, Physical theft (including Physical security controls), Lending fraud… more
