Commute Time
Date Posted
Title
Job Type
Benefits
Pay
1521 Risk Analyst jobs in Phoenix,AZ
New, Posted 1 day ago
Senior Fraud Governance Advisor
USAA Careers
Phoenix, AZ 85032
Flexible Schedule
New, Posted 1 day ago
ResumeLibrary
Senior Fraud Governance Advisor
USAA
Paradise Valley, AZ 85253
Hybrid~ 30 minFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit
- Bachelor's degree; OR 4 years of relevant education and/or experience.
- 6 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
- 4 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes, or policies.
- Proven knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources.
- Demonstrated analytical, organizational, and problem-solving abilities requiring a high attention to detail to identify fraud risks and trends.
- Strong communication skills with the ability to collaborate and execute among cross-functional teams, including all levels of the organization and with external regulatory agencies.
- Knowledge of federal laws, rules, and regulations, to include: PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37.
ResumeLibrary
Loan Acquisition Specialist
OneMain Financial
Phoenix, AZ 85070
OnsiteBilingual PreferredEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit
- High School Diploma or GED
DiversityJobs
Senior Manager, Enterprise Security
Relativity
Phoenix, AZ 85003
New, Posted 5 hours ago
Apply Directly
Border Patrol Agent - Experienced (GS11)
United States Customs and Border Protection
Goodyear, AZ 85338
$63,148-$120,145/yr
Bilingual Preferred
New, Posted 2 hours ago
Become a Gestational Carrier: $60K–$120K+ Compensation with FullSupport&Benefits
Confidential
Tempe, AZ 85285
New, Posted 5 hours ago
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Field Sales Representative
At&t
Goodyear, AZ 85338
New, Posted 2 hours ago
Operations & Leadership Trainee
Globe Life Carder Agency
Phoenix, AZ 85032
Import/Export Advisor
Celestica
Phoenix, AZ 85067
iHire
Inside Sales Manager
Global Lending Services
Tempe, AZ 85284
$62,000-$75,000/yr
What companies are hiring Risk Analyst jobs in Phoenix,AZ?
- USAA Careers
- USAA
- OneMain Financial
- Relativity
- United States Customs and Border Protection
- Confidential
- At&t
- Globe Life Carder Agency
- Celestica
- Global Lending Services
- USAA Careers
- USAA
- OneMain Financial
- Relativity
- United States Customs and Border Protection
- Confidential
- At&t
- Globe Life Carder Agency
- Celestica
- Global Lending Services
What is the yearly salary range for Risk Analyst jobs in Phoenix,AZ?
The yearly salary range is $62000 - $120145.
The yearly salary range is $62000 - $120145.
