Financial Risk Mitigation Specialist

Job OpportunityWe are seeking a skilled professional to monitor and mitigate risks associated with credit card processing activities.Key ResponsibilitiesUtilize risk monitoring tools to investigate potential threats and ensure compliance with industry standards.Answer inquiries regarding Risk Management & disputes via email & chat support.Prioritize the...

Job OverviewThe role of Commercial Credit Analyst is a vital part of our organization, responsible for analyzing the creditworthiness of borrowers and their associated assets. The ideal candidate will possess strong analytical skills, a keen eye for detail, and excellent communication abilities to convey complex findings to stakeholders.This position...

Senior Financial Analyst - Tax ExpertiseThis is an exceptional opportunity to make a strategic impact on the financial operations of a business.You'll be instrumental in conducting comprehensive financial reviews, navigating complex tax regulations, and establishing robust accounting practices.Conduct thorough analysis of existing business books and...

Credit Analyst PositionJoin a dynamic commercial real estate investment group as a Credit Analyst. This role involves analyzing financial statements, credit reports, and other relevant data to assess client creditworthiness. You will prepare detailed credit analyses and risk assessments for new and existing clients, collaborate with sales, legal, and finance...

Fraud and Transaction Monitoring RoleThis position is pivotal to protect the company from fraudulent activity and minimize costs associated with fraud.The Fraud and Transaction Monitoring Analyst will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations and payment processing partners, while meeting...

Job SummaryWe're looking for a detail-oriented professional to join our security delivery team. As a Compliance Analyst, you'll play a key role in tailoring cybersecurity protocols to meet the unique needs of our clients.This is an excellent opportunity to leverage your knowledge and skills in security technologies, information security, or related fields to...

Job SummaryWe're seeking passionate and creative tech leaders to deliver innovative solutions for our clients.Our success is fueled by our people and our passion for innovation. We empower our teams and provide a workplace where they can flourish and grow.As an AI Governance/Security Analyst, you'll play a critical role in ensuring the responsible use of AI...

The FP&A Sr. Specialist is responsible for supporting the overall Finance function of the assigned business unit including Financial Planning & Analysis, Financial and Management reporting, Business Development and Special Projects; providing strategic and financial guidance to ensure that the company's financial commitments are met; and ensuring the overall...

Role OverviewThe Head of Credit Operations will be responsible for developing and implementing credit risk policies and procedures tailored to real estate transactions.This role will work closely with senior leadership to align credit strategies with the company's investment and development goals.Key ResponsibilitiesDeveloping Credit Policies & Strategies:...

Fraud Analyst RoleProtect the integrity of e-commerce operations and maintain customer trust by identifying fraudulent activities, reviewing high-risk transactions, and implementing risk-mitigation protocols.Key Responsibilities:Identify Suspicious Patterns: Analyze customer behavior to detect potential fraudRisk Management & Analysis: Review and assess...