Risk Analyst, Payments

Overview:As a Transaction Risk Analyst II, you will work closely with a team of analysts and the Transaction Risk Manager for RealPage Payments Services Inc (RPPSI), a Third-Party Payments Processor (TPPP) and Buildium Payments (Payfac). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and...

OverviewPayment Lifecycle Analyst at JPMorganChase. Cash Asset Management provides end-to-end cash management to enable treasury to effectively manage the firm's balance sheet. The global team delivers operational and strategic support to Treasury CIO, including cash position projections, predictions, and post-cash movement analysis on managed accounts. This...

Reporting to the Group Head of Product Risk, the candidate will be responsible for leveraging data to identify credit risk and fraud as we develop and launch our core product. This opportunity will ensure a fast paced, highly rewarding and challenging career. The successful candidate will require a detailed mindset, big picture thinking, relationship...

OverviewPayment Lifecycle Analyst, Cash Management – JPMorganChaseJoin to apply for the Payment Lifecycle Analyst, Cash Management role at JPMorganChase.We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on...

JOB DESCRIPTIONWe recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color,...

Information Security Analyst II page is loadedInformation Security Analyst IIApply locations Manila time type Full time posted on Posted Yesterday job requisition id R97740Job Scope:To manage all RX security assessments and play a key part in ensuring RX's security compliance optimization. Monitor assessments while ensuring that Reed Exhibitions internal...

Job Title: Junior Compliance AnalystJob Summary:Responsible for the timely and accurate preparation of financial information and statutory financial statements, audit schedules for local statutory filing, tax compliance, and other reports.Accountabilities:Manage the annual audit process and prepare statutory accounts, ensuring signing and filing within...

Purpose of the RoleHands-on credit analyst for SME lending in the Philippines. Executes Jia's established credit framework while using judgment, curiosity, and problem-solving skills to assess borrower applications, analyze financials, and propose improvements to how we evaluate risk.Must-Have Skills & Experience2–5 years in credit risk analysis, financial...

Monitor transactional data to identify suspicious patterns, emerging fraud trends and anomalies.Design and maintain fraud detection dashboards, models, and rules using statistical and machine learning techniques.Collaborate with product, engineering, and compliance teams to implement and fine-tune fraud detection.Conduct root cause analyses on fraud...

Responsibilities:Update and streamline ITD's risk management framework and processes with a view to enhance operational maturity and alignment with organizational risk processRun IT operational risk assessments in collaboration with Subject Matter Experts from ITD and business unitsEngage Senior CLIENT personnel in risk assessment and risk mitigation plan...