About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users... at scale while keeping OpenAI and users safe. About the Role We are looking for experienced Fraud & Risk Analysts...
needs to be the right one. That’s where Credit and Fraud Risk comes in. At American Express, Risk Management forms the... together. Analytics & Risk Management How we serve our customers is constantly evolving and is a challenge we gladly accept...
. Qualifications About You: Have a minimum 2 years previous experience in a Risk/Fraud Operations, Fraud Prevention, Monitoring... and collaborating with key stakeholders and the Head of Risk Monitoring Operations to define and implement the required processes...
Experience designing fraud/risk workflows, analyst tooling, and processes/procedural workflows Proficiency in Splunk, Python... the most important work of your career. About the team The Risk Operations team is looking for an experienced fraud...
We are seeking a highly skilled and experienced Lead Risk Analyst. The ideal candidate will possess expert-level fraud... domain knowledge, demonstrate the ability to lead projects, and effectively mentor and coach others in fraud prevention...
to join our credit risk team. The energy sector is going through a period of once-in-a-generation volatility. Businesses and households... are facing higher energy prices than they ever have before. For these reasons we are looking to add to our credit risk team...
by Santander Bank). Why Kriya Kriya is an entrepreneurial and fast moving Fintech looking to scale up its risk analytics..., manage risk and grow our business. This team is central to our product proposition and this role represents an outstanding...
from financial crime risk including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior...
Job Description: Job Title Threat Analytics Data Analyst Location London Corporate Title Assistant Vice President... to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations...
looking for an ambitious Scheme Compliance Analyst, who will assist in monitoring the risk assessment of our global e-commerce merchant... dealing with suspected cases of risk and fraud are acted upon accordingly. This is a fantastic opportunity...
support analyst to join our highly successful and growing Liquid Credit business. As a member of our team... and create efficiencies to mitigate risk and improve processes. Use technology to automize processes. Track public and private...
As a KYB (Know Your Business) Analyst, you will play a critical role in the onboarding of cryptocurrency businesses...., Chainalysis, Elliptic) to assess risk and monitor crypto transactions. Verify the legitimacy of businesses by reviewing documents...
We are looking for an ambitious and talented Financial Strategy Analyst to help continue to drive rapid growth in... our AI-based financial crime intelligence platform. We help businesses detect and prevent money laundering, payment fraud...
analyst's primary task is to support the group's activities on a dedicated portfolio of clients and prospects across dedicated... variances and initiating corrective actions. Liaison with Risk, Structuring desks, Legal, Syndication, Compliance, MO...
What it's about We are seeking a highly motivated and detail-oriented Financial Analyst to join our Private Equity..., and risk assessment Maintenance of core limited partnership models Prepare investment memos and presentations for the...
within their 2nd Line Compliance / Financial Crime function. Review corporate clients to assess AML and fraud risk Monitoring... Identify suspicious activity and follow process to report these where required Transaction Monitoring Analyst role...
to medium risk jurisdictions (i.e. UK, US, Europe, Asia) with less complex ownership structures and clear operational business lines... wider CMS team with admin related tasks WORK EXPERIENCE Preferred: Experience in Anti Money Laundering, fraud...
- meaning you'll have the opportunity to make a real impact. As a Business Analyst at JPMorgan Chase within the International... preferably in the context of digital banking channels (Onboarding / Payments / Lending / Fraud / Fincrime / Servicing / Treasury...
(ACA, CA), Certified Fraud Examiner (CFE), Chartered Financial Analyst (CFA) In depth professional experience in a financial... have the opportunity to expand and apply your experiences and skills while performing continuous monitoring, refreshing risk...