As the Sr. Risk Analyst, you will join a team of talented and dedicated fraud experts who play a pivotal role... in fighting fraud and helping our customers succeed. Your work will make a big impact in advancing payment risk decisioning...
As the Sr. Risk Analyst, you will join a team of talented and dedicated fraud experts who play a pivotal role... in fighting fraud and helping our customers succeed. Your work will make a big impact in advancing payment risk decisioning...
**Responsibilities**:- Contributes to risk assessments and drives actions to address the root causes that persistently... lead to operational risk losses by challenging both historical and proposed practices.- Provides governance and oversight...
transportation and local services ecosystem for cities of the future.Team Overview:Antifraud team is in charge of risk management... impacted by AF processes and for creating/changing processes to mitigate the fraud risk in ride-healing. A data-driven...
for disposition within the case management system.- Effectively communicate with GFCC senior members on risks identified..., financial regulation, law enforcement or intelligence analysis or comparable field experience.- Demonstrated skills in risk...
, Documentation, AML, IED/FID Risk, and Operations)Follow up with Clients to gather required documentation for compliance with firm... attitude.Ability to interact and build relationships with senior members of the BU and across departments in the firmAbility...