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Sr. Risk Analyst, Buyer Risk Prevention

Locations
  • Seattle, WA, USA
  • |
  • 职位 ID: 3042685

发布于 July 24, 2025

(20 days 之前更新过)

基本任职资格:
  • Bachelor's degree or equivalent
  • 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
  • Experience handling confidential information
  • SQL skills, Basic Python skills, Basic understanding of Machine Learning and Ability to leverage Gen AI tools
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Sr. Risk Analyst, Cargo Claims

Locations
  • Arlington, VA, USA
  • |
  • 职位 ID: 2919442

发布于 March 5, 2025

(8 days 之前更新过)

基本任职资格:
  • Bachelor's degree or equivalent
  • 3+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
  • Experience handling confidential information
  • 1+ years of cargo, transportation, and logistics experience.
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Sr. Risk Analyst, Cargo Claims

Locations
  • Luxembourg, LUX
  • |
  • 职位 ID: 2831025

发布于 November 14, 2024

(2 months 之前更新过)

基本任职资格:
  • Bachelor's degree or equivalent
  • 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
  • Experience handling confidential information
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Risk Analyst, Buyer Risk Prevention, Payment Risk Mining

Locations
  • Hyderabad, TS, IND
  • |
  • 职位 ID: 3022565

发布于 July 1, 2025

(7 days 之前更新过)

基本任职资格:
  • 1+ years of experience in financial/business analysis
  • Experience with SQL or ETL
  • Experience defining requirements and using data and metrics to draw business insights
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Risk Analyst, Buyer Risk Prevention, Payment Risk Mining

Locations
  • Hyderabad, TS, IND
  • |
  • 职位 ID: 3046681

发布于 July 29, 2025

(15 days 之前更新过)

基本任职资格:
  • 1+ years of experience in financial/business analysis
  • Experience with SQL/ETL and Python
  • Experience defining requirements and using data and metrics to draw business insights
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5

Risk Analyst, LATAM, Threat Evaluation and Risk Assessment

Locations
  • Sao Paulo, SP, BRA
  • |
  • 职位 ID: 3054241

发布于 August 7, 2025

(6 days 之前更新过)

Bachelor's degree or equivalent Experience with open source intelligence (OSINT) and research Experience working in Latin America, with a strong familiarity of the security context. Fluency in English, Spanish, and Portuguese
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发布于 July 28, 2025

(16 days 之前更新过)

基本任职资格:
  • Bachelor's degree or equivalent
  • Experience with SQL and Excel
  • 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience
  • Experience in Data Visualization including Tableau, Quicksight, or PowerBI;
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Risk Mining Analyst I, Buyer Abuse

Locations
  • Hyderabad, TS, IND
  • |
  • 职位 ID: 3000660

发布于 June 5, 2025

(2 days 之前更新过)

基本任职资格:
  • Experience defining requirements and using data and metrics to draw business insights
  • Experience with SQL or ETL
  • Bachelor's degree or equivalent
  • Experience in tax, finance or a related analytical field
  • Experience with reporting and Data Visualization tools such as Quick Sight / Tableau / Power BI or other BI packages
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Senior Third-Party Risk & Compliance Analyst, Supplier Governance

Locations
  • Arlington, VA, USA
  • |
  • 职位 ID: 2898584

发布于 February 11, 2025

(2 days 之前更新过)

基本任职资格:
  • Bachelor’s degree in Business, Law, Political Science or related discipline, or 4+ years in lieu of a degree.
  • 7+ years of compliance and audit-handling.
  • 7+ years of industry experience in Third-Party risk identification, assessment, and remediation.
  • 7+ years of experience in compliance and audit-handling, specifically on the receiving end of audits, i.e., managing requests, gathering documentation, and responding to both external and internal auditors.
  • Strong writing skills: Ability to craft clear, concise, and engaging reports for various audiences and purposes.
  • Strong ability to interpret and analyze raw data to inform decision-making and strategic planning.
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Senior Business Analyst, Financial Risk Mitigation

Locations
  • Bengaluru, KA, IND
  • |
  • 职位 ID: 2931333

发布于 March 18, 2025

(about 1 month 之前更新过)

基本任职资格:
  • 5+ years of tax, finance or a related analytical field experience
  • 3+ years of writing SQL queries and creating business intelligence reports using Tableau, Power BI experience
  • Bachelor's degree
  • Experience defining requirements and using data and metrics to draw business insights
  • Experience with Excel
  • Experience with SQL
  • Experience making business recommendations and influencing stakeholders
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10