Senior Fraud Risk Associate - San Francisco

Gemini is seeking an Associate Financial Risk to join our team with a focus on credit risk management across our institutional and trading businesses. · This role will contribute to the firm's credit underwriting exposure monitoring and risk reporting processes helping to strengt ...

Gemini is hiring for an Associate, Credit Card Risk to be part of the risk management function.Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014. · ...

Ramp is a financial operations platform designed to save companies time and money. Our all-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, · ...

Ramp is rethinking modern finance teams in the age of AI. · As Fraud Risk Associate you will leverage data to develop best-in-class fraud policies, partner with product engineering and design teams to execute fraud policies features, · and drive Ramp's customer experience by divi ...

Ramp is a financial operations platform designed to save companies time and money. · Our all-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and automated bookkeeping with built-in intelligence to maximize the impact of every do ...

Gemini is building a robust second line of defense in a first-of-its kind industry; our goal: safeguard Gemini and our users so that we can continue to empower the individual through crypto. · Implement and support the firm-wide Operational Risk Management Framework, ensuring ali ...

The Operational Risk Senior Associate works in close partnership with business departments, compliance, audit, and other stakeholders to uphold a strong risk culture and ensure effective risk management practices across the organization. · Implement and support the firm-wide Ope ...

We're looking for a high-ownership professional who views AI and automation as essential partners in scaling risk operations. · End-to-End Case Ownership: Lead the resolution of complex card payment risk cases and escalations, · ...

Airwallex is seeking an Associate, Issuing Risk Operations to join their team in San Francisco. As a key driver of global risk control framework, this role requires navigating complex escalations while thinking about the bigger picture. · ...

We're looking for a high-ownership professional who views AI and automation as essential partners in scaling risk operations. · The Associate, Issuing Risk Operations will lead the resolution of complex card payment risk cases and escalations, ensuring that critical issues are ha ...

The Assurance Senior provides risk consulting and issues resolution to clients in areas such as contract compliance SOX internal audit business process improvement information technology and fraud investigations. · Acts as primary contact for clients regarding basic questions and ...

Join our dynamic consulting team to lead and support complex client projects delivering high-impact solutions across compliance operations and technology. · ...

Sia is a next-generation, global management consulting group. We help clients initiate, navigate and benefit from transformation. · ...

We are the leading provider of professional services to the middle market globally, · RSM has exceptional career opportunities available for a Technology Risk Consultant (TRC). · ...

The Experienced Senior Associate, Valuation & Capital Market Analytics – Model Risk Management is responsible for execution and delivery of challenging · Model Risk Management related engagements by performing Model Risk Management related activities such as designing effective ...

We are the leading provider of professional services to the middle market globally, · Our exceptional people are the key to our unrivaled culture and talent experience · RSM has career opportunities available for Technology Risk Consultant associates · RSM's Risk Consulting and ...

The Experienced Senior Associate, Valuation & Capital Market Analytics – Model Risk Management is responsible for execution and delivery of challenging · Model Risk Management related engagements by performing · Model Risk Management related activities such as designing effecti ...

Come and join us in reshaping the future. As a Risk program Senior Associate within the Chase consumer Bank, you'll be the analytical expert for identifying and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/o ...

Come and join us in reshaping the future. As a Risk program Senior Associate within the Chase consumer Bank, you'll be the analytical expert for identifying and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/o ...

Come and join us in reshaping the future As a Risk program Senior Associate within the Chase consumer Bank you'll be the analytical expert for identifying and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or ...