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3+ years of experience in Data Analytics & Science supporting anti-fraud, risk, trust & safety, or integrity problems. We’re looking for a Data Scientist with expertise in fraud and risk to detect and prevent these threats to our community.
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Develop and maintain a working knowledge of emerging financial, operational, third-party party, and regulatory/compliance-related information to contribute to the continuous improvement of the third-party risk management offering.
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As a member of Risk Technology, you will help our clients assess, design/architect, and implement technology solutions to optimize their risk and compliance programs across risk disciplines (e.g., integrated risk management, enterprise risk management, IT risk management, cyber risk management, third party risk management, internal controls, compliance, internal audit.
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Our team helps our clients understand their current capabilities and assist in the implementation of governance controls to effectively mitigate information risk and maximise exploitation of their information assets.
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The role holder will also guide the procurement of climate commodities including renewable energy and carbon credits to mitigate interim operational emissions. Project manage scope 1, 2 and business travel initiative implementation (e.g. decarbonizing fleet vehicles, increasing renewable energy use, encouraging sustainable modes of travel), in collaboration with Corporate and regional Fleet, Real Estate, Facilities Management, Operational and Safety, Health & Environment and Travel teams.
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Apply knowledge of captive insurance companies and develop strategies to mitigate or transfer risk. We are seeking an Insurance Risk Specialist to join Insurance Management & Advisory Division (IMAD) of Financial Risk Management Department (FRMD) at This Company.
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The Senior Manager, Risk Advisory Partners is a leadership role reporting to the Senior Director of RAP. The Senior Manager will build Snap’s global initiative for company risk assessment for both business operating risks and financial reporting risks over the ever increasing risks of a fast growing globally focused company.
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Experience in first-line underwriting and second-line credit risk management/ adjudication or loan review is required. The Credit Risk Review (“CRR”) team fulfills the responsibilities of the Credit Review (or Loan Review) function of Lendistry, consistent with the May 2020 Interagency Guidance on Credit Risk Review Systems.
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Become a Quality Assurance & Risk Senior Advisor at Southern California Edison (SCE) and build a better tomorrow. As a Quality Assurance & Risk, Sr Advisor, your work will help power our planet, reduce carbon emissions and create cleaner air for everyone.
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As a Risk Analyst in Trust & Safety, you will become our eyes and ears, researching and analyzing trends, industry changes, and public sentiment that could impact our products. As a Risk Analyst in Trust & Safety, you will become our eyes and ears, researching and analyzing trends, industry changes, and public sentiment that could impact our products.
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The course covers multi-attribute utility, interlinking risk analysis with risk management, life and death decisions, building utility functions for health and consumption, and applications to homeland security decisions.
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Evaluate credit quality of commercial loan transactions, including participation in Shared National Credit (SNC) examinations, to better understand and assess the quality of wholesale credit risk management and capital modeling.
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As part of a hardworking team of diverse engineers, you will lead implementation of risk and opportunity management in the rocket Engine Business Unit of Blue Origin, ensuring the safe and rapid development of innovative engines and propulsion systems for space applications.
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Ongoing Credit Risk Monitoring Perform on-going credit risk monitoring of the Residential Lending portfolio and 2LOD Credit Administration activity, and executes a risk-based desk testing/review process by identifying areas of increasing risk.
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Prior use of transaction monitoring or risk assessment software and reporting tools. Analyze increased credit risk, transaction trends, chargeback/Dispute activity, and fraud patterns. Experience with TSYS CBOS Risk Monitoring System.
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Title: operational risk Company: Citigroup in Los Angeles, CA
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