Operational risk analyst jobs

 ...for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of possible money... 

 ...information is preserved at all times. • Executes IT Security Operations processes and activities accordingly. • Identify and address exposures...  ...teams to analyze and evaluate security postures to identify risks or opportunities for improvement • Participate in... 

Responsible for the gathering and consolidation of Manpower related information that will be utilized in developing plans and procedures to increase production efficiency. What we are looking for: Graduate of Industrial Engineering or equivalent With at least 1 year...

 ...Make your next big career move by applying as KMC Solutions' next Operations and Risk Analyst! This is a full-time, on-site role for a Operations & Risk Analyst, located in the Melbourne CBD reporting to our head of Risk. We are seeking a skilled and detail-oriented... 

 ...areas that can be improved. by data science Able to communicate insights and findings to various stakeholders. Works with business analysts in the deployment of the models created (e.g., provide assistance and needed information) Job qualifications: With 3-5 years... 

 ...responsible for servicing and supporting all EG offices. The Risk & Compliance Analyst’s primary responsibilities will be to ensure all policies...  ...analyst role, preferably with an Australian company operating in a multi-office environment. • Background in law or... 

 ...implementation and execution of QBE Group's Risk Management Strategy and OneERM Framework...  ...activities. ROLE PURPOSE: The Risk Analyst is responsible for collecting, analyzing...  ..., controls and outputs of an insurance operation Fundamental knowledge of data analysis... 

 ...we pride ourselves on the quality of support we provide. Role Description: We are seeking a skilled and detail-oriented Operations & Risk Agent to join our continually expanding team. The ideal candidate will play a key role in risk management, analyzing data and... 

1-MidShift 1-GY We are looking for Risk Analysts to join our Risk and Compliance team. If you love to learn new skills and grow, you will...  ...Financial Crime Roles and Responsibilities Risk Operations . Undertake an in-depth investigation to identify potential Fraud... 

 ...Improve Everyday, Compassionate Candor, and Collectively Bring Joy. We are seeking a detail-oriented and analytical Financial Operations Risk Analyst to join our team. The ideal candidate will play a crucial role in maintaining the accuracy of financial records, ensuring... 

 ...Job Description Empower Your Career in Mortgage Compliance! Step into the dynamic world of mortgage compliance as a Risk Analyst and redefine the boundaries of your career. Imagine the thrill of wielding global influence and shaping industry standards-all while enjoying... 

 ...Job Description As a KYC & Risk Analyst at OneLot, you will play a critical role in building a groundbreaking lending FinTech venture...  ...identified risk levels of a dealer. Coordinate with other operational teams in activating loans and sending payment reminders to... 

Job Description Minimum Qualifications Open to fresh graduates, preferably with backgrounds in finance, accounting, or business; Strong analytical skills and attention to detail; Strong interpersonal and communication skills; Ability to thrive in a fast-...

 ...Roles and Responsibilities: Conduct thorough risk assessments to identify potential operational vulnerabilities.  Develop and implement effective risk management strategies and controls. Collaborate with different departments to ensure risk management policies... 

 ...About the Role As anOperational Risk Manager, you will be responsible for carrying out operational risk governance, oversight, consulting, and risk management activities as part of the Bank’s Second Line of Defense.How you'll contribute Supports the identification... 

 ...Job Description: Lead officer for Operational Risk Management and its related risk areas in accordance with BSP circular 971, 900, and 1112 Oversight, implementation and updating of Operational Risk Management related activities, policies and procedures in ShopeePay... 

 ...opportunities within the ever-evolving realm of finance, all while staying rooted in the comfort of your own country. As a Credit Risk Analyst , you'll navigate through the intricate pathways of global finance, seamlessly blending your expertise here with international... 

 ...RESPONSIBILITIES Monitors all section risk registers and checks effectiveness of implemented risk countermeasures through audit. Conducts monitoring and periodic follow-up on the status of issued non-conformance reports and submits timely status reports. Assists... 

 ...customers acquire Oracle products and services. The Funding and Risk Management Analyst’s primary responsibilities are to review, evaluate, and...  ...related to financial condition and performance, operations, management, competition, and industry economics Work with...