Risk Management Analyst
5 days ago
As a Risk Management Analyst - Fraud at the Stenn Group, you will be responsible for developing and implementing effective fraud prevention strategies across the business.
Your key responsibilities will include:
- Fraud Risk Assessments: Conduct holistic, end-to-end Fraud Risk Assessments for new products and/or marketing initiatives, identifying potential fraud control gaps and providing corrective recommendations.
- Fraud Detection Rules: Define key fraud performance metrics to develop and implement data-driven fraud detection rules, models, and dashboards.
The ideal candidate will have a degree in Business Administration, Finance, Accounting, Economics, Mathematics, Computer Science, Criminology, or a related discipline, and at least 5 years of experience as a Fraud Analyst or Specialist.
The estimated salary for this position is $115,000 per annum, depending on location and experience. Benefits include opportunities for career growth and development, a dynamic work environment, and a competitive compensation package.
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Payment Risk Analyst
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London, Greater London, United Kingdom Coatue Management L.L.C. Full timeCareer Opportunities: Payment Risk Analyst at Coatue Management L.L.C. Join our innovative team as a Payment Risk Analyst and contribute to shaping the future of payments. You will work closely with our experienced underwriters to analyze financial data and identify potential risks associated with merchant applications.ResponsibilitiesApply expertise in...
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Risk Management Professional
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London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeJob Overview:Fraud Data Analyst (Russian-speaking) Position at LexisNexis Risk SolutionsWe are looking for a highly motivated Fraud Data Analyst to join our team in London. As a key member of our risk management team, you will be responsible for analyzing complex fraud cases, identifying patterns, and making recommendations to reduce risk.**About the...
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Risk Management Professional
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Risk Management Analyst
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Fraud Intelligence Analyst
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Risk Management Analyst
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London, Greater London, United Kingdom Bank of America Full timeThe Bank of America is seeking a skilled Risk Management Analyst to join our team.The successful candidate will have a strong background in risk management, quality assurance, and operational excellence. The salary range for this position is $100,000 - $140,000 per year.About the Role:The Risk Management Analyst will be responsible for utilizing knowledge of...
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Data Analyst Specialist
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London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeJob Description:Fraud Data Analyst (Russian-speaking) at LexisNexis Risk Solutions**About the Role:**We are seeking a highly skilled Fraud Data Analyst to join our team in London. As a key member of our risk management team, you will be responsible for analyzing complex fraud cases, identifying trends, and providing actionable insights to mitigate risk.The...
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Risk Management Analyst
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London, Greater London, United Kingdom Elevate Flexible Legal Resourcing Full timePosition SummaryRisk Management Analyst is required for a leading Law Firm on a 3-month interim or permanent basis, working 3 days onsite in Birmingham, Sheffield, or Manchester offices.Key ResponsibilitiesAnalyze and assess risks associated with CDD, AML, and Conflict policies, identifying areas for improvement.Develop and implement risk management...