Data Risk Management Specialist

Job OverviewFraud Data Analyst (Russian-speaking) is a vital role in our Business Services team, where you will utilize your data analysis expertise to investigate suspicious behavior and provide actionable insights to our customers.About the RoleThis position involves using global data from the largest real-time fraud detection platform to optimize...

We are delighted to announce an exciting opportunity for a skilled IT Risk Management Specialist to join our team at Audit & Risk Recruitment. This role is part of a larger project to build an Audit, Risk and Compliance function for a leading FMCG brand in Scotland.The IT Risk & Controls Manager will oversee the identification, assessment, and mitigation of...

Job OverviewWe are seeking an experienced Risk Management Specialist to join our team at LexisNexis Risk Solutions. As a Risk Management Specialist, you will be responsible for managing risk across multiple projects and providing strategic guidance to project managers.Responsibilities:Identifying and mitigating risks associated with project...

Job Title:A Professional Services Consultant at LexisNexis Risk SolutionsWe are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our organization, you will play a pivotal role in onboarding and managing new and existing customers of our RiskNarrative Digital Onboarding & Financial Crime platform.About the...

About the Role: As a Risk Analytics Specialist at LexisNexis Risk Solutions, you will be part of a team using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers. Your experience with data analysis will help investigate suspicious behavior, providing new insights that lead to immediate real-world...

The LexisNexis Risk Solutions team is looking for a Fraud Risk Specialist to join their team. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud...

Data Analysis SpecialistEstimated salary: $70,000 - $100,000 per yearThis exciting opportunity has arisen for a highly skilled Data Analysis Specialist to join our team at LexisNexis Risk Solutions. You will be working closely with our data scientists and analysts to develop cutting-edge data analysis solutions that drive business value and enhance our...

About the Role:This fast-paced environment demands a professional with exceptional teamwork and communication skills, able to work closely with customers at all levels. As a Risk Management Specialist, you will provide valuable insight and guidance to customers, develop financial crime strategies, and configure the RiskNarrative platform to meet their...

Job Description: Epsilon Data Management, LLC is seeking a talented Data Management Systems Specialist to join our team. As a key member of our operations team, you will be responsible for designing, implementing, and maintaining our data management systems, ensuring they meet the needs of our clients and stakeholders. This role requires strong technical...

Job Overview:CornerStone - Risk, Cyber & Security is a leading independent Technology, Security and Risk Consultancy seeking a talented Risk Management Specialist to join our award-winning team. As a Risk Management Specialist, you will be responsible for managing client expectations and requirements across a broad technical security environment, providing...

At Coatue Management L.L.C., we're shaping the digital economy by enabling businesses to thrive. Our mission is rooted in providing strategic payments solutions to top brands globally, including Wise, Hut Group, Sony Electronics, Homebase, Henkel, and Klarna.We're seeking a highly skilled Risk Analyst to join our team. As a key member of the Risk Team,...

Job Title: Data Risk Management SpecialistBank of America seeks a skilled Data Risk Management Specialist to join our team. This role will be responsible for identifying and developing client connections, engaging client representatives to obtain Know Your Client (KYC) documentation, and acting as a coordination point for resolving issues/challenges with...

About the Role:This is an exciting opportunity to work as a Fraud Data Specialist at LexisNexis Risk Solutions. As a key member of our team, you will be responsible for conducting in-depth reviews of complex fraud cases, identifying trends and actionable insights, documenting your findings and making clear recommendations on how to mitigate risk.You will use...

As a Risk Modelling Specialist at Aspire Data Recruitment, you will be part of a fast-growing team working on a wide variety of projects across predictive modelling, optimization, regulatory compliance and big data using the latest tools and techniques.The role involves working closely with clients and internal teams to deliver high quality, end-to-end...

Risk Assessment Specialist$60,000 - $80,000 + bonus & benefitsWe are seeking a highly skilled Risk Management Consultant to join our team. As a Credit Risk Consultant, you'll be part of a fast-growing team working on a wide variety of projects across predictive modelling, optimization, regulatory compliance, and big data using the latest tools and...

About Virtus Data Centres LtdVirtus Data Centres Ltd is a UK-based data centre provider that owns, designs, builds, and operates efficient and flexible data centres. With plans to expand into continental Europe, we are seeking a talented Compliance Associate to join our team and support our growth ambitions.This exciting opportunity offers a unique chance to...

About UsAt Ark Workplace Risk, we are committed to delivering innovative solutions that help our clients manage risk and improve their operational efficiency. Our team of experts has over 25 years of experience working with major and global organisations across various industries.We are currently seeking a Lead Risk Management Specialist to join our team. In...

As a Risk Analyst at Coatue Management L.L.C., you'll develop rules and models to detect, prevent, and manage risk within our overall system.Job DescriptionYou will play a critical role in our Risk Team, developing analytical methods to identify anomalies and patterns in large data sets.Your responsibilities include:Building and maintaining data-driven risk...

About Deutsche BankAt Deutsche Bank, we're committed to finding investment solutions for our clients and ensuring the best possible foundation for their financial future.The RoleWe're seeking a highly skilled Data Risk Management Specialist to join our Non-Financial Risk Management team. As a key member of this team, you will be responsible for establishing...

About the CompanyLexisNexis Risk Solutions is a leading provider of risk management solutions, helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. We offer a range of products focused on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...