Job Description Get to know our Team The Risk Operation team is a team of dedicated professionals who are deeply passionate about risk management and safeguarding the integrity of Grab’s financial operations. Put your ‘Fraud Prevention’ knowledge to use while developing strategies for risk mitiga...
Risk Management Analyst Aetna 04/2020 - Present Hartford, CT Led a team that systematically identified and mitigated potential risks. • Implemented risk analysis process for new insurance products, resulting in a 10% decrease in claim surprises. • Coordinated with IT to develop a fraud detecti...
eToro | Trading and Product Compliance Manager updated: December 31, 2024 eToro | Trading Project Manager updated: December 31, 2024 FxPro | Anti-Fraud Analyst updated: December 31, 2024 Tickmill | Content Writer updated: December 31, 2024 IQCent | +100% First Deposit Bonus updated: ...
Since I’ve detailed all the different types of risk management for you above, the risk management job description as well as risk management opportunities will vary based on that. The same goes for careers in risk management or as a risk analyst. It all depends on the branch you choose to...
Description This subject area provides information related to Oracle Advanced Financial Controls, which implements controls that evaluate transactions for fraud, error, or other risk.Business QuestionsThis subject area can answer the following business questions:...
This report will provide high level insight into trends that we are seeing across the credit risk vertical including: consumer & commercial credit risk, model risk and fraud risk analytics. Additionally, we provide some insights into what banks, credit card issuers, and FinTech’s are doing ...
Fraud Senior Model Governance Analyst Bank of America New York,NY Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our cl...
theft is a person’s name, birthday, and address. Even just a few pieces of information is enough to commitsynthetic fraud, where a criminal uses data from multiple people to build a false identity. But expose enough information, even unintentionally, and someone couldsteal your child’s ...
Deloitte's Forensic helps organizations effectively manage the risk that come from corruption, fraud, and other threats. Qualifications A Bachelor’s degree/HND with a minimum of a second class upper/upper credit in any Social Science/Humanities/Business course, or any related course ...
Job Description 1. Purpose To help CyberSource customers manage the risk of taking payments (predominantly credit and debit card) online. This will include analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely with CyberSource custom...