Risk And Controls Senior Analyst Jobs

The Applications Development Technology Senior Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology Team. The overall objective of this role is to lead…

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and…

Senior Complaints Analyst at Coinbase in London, England, United Kingdom. £61.8K/yr.

At Snowflake, we are powering the era of the agentic enterprise. To usher in this new era, we seek AI-native thinkers across every function who are energized by the opportunity to reinvent how they work. You don’t just use tools; you possess an innate curiosity, treating AI as a…

About the Role We are looking for a Fraud Analyst to join our Risk Team, supporting the Personal Loans business by identifying, investigating, and mitigating fraud risks across the customer lifecycle. The role focuses on Early Warning Signals (EWS), trigger-based MIS, and fraud…

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using…

Title: Senior / Associate Planning Manager, Campus Lead Division: Project Controls and Scheduling Sector: Data Centre Location: Buckinghamshire, on-site 2-3 days per week (with Hybrid Working) Reporting to: Senior Associate / Partner Why RLB? At RLB, we live by four simple…

About Pinterest: Millions of people around the world come to our platform to find creative ideas, dream about new possibilities and plan for memories that will last a lifetime. At Pinterest, we’re on a mission to bring everyone the inspiration to create a life they love, and…

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions…

Freelance | 8–20 hrs/week | Remote (EU/UK) Model Validation Analyst – AI Trainer (Freelance, 8–20 hrs/week, Remote EU/UK) Are you an experienced professional in model validation or quantitative risk management? Would you like to shape how artificial intelligence systems learn to…

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications…

Senior Onchain Investigator at Coinbase in United States. Remote · $180.4K – $212.2K/yr.

Title: Associate Planning Manager / Campus Lead Division: Project Controls and Scheduling Sector: Data Centre Location: Buckinghamshire, on-site 2-3 days per week (with Hybrid Working) Reporting to: Senior Associate / Partner Why RLB? At RLB, we live by four simple ideas: Truth,…

Datadog is a world-class monitoring and security platform for cloud applications. We're dedicated to creating, developing, and supporting our product and customers, fostering seamless collaboration and problem-solving among Dev, Ops, and Security teams globally. Built by…

WPP is the trusted growth partner for the world’s leading brands. We unite cutting-edge media intelligence and data solutions, world-class creativity, next-generation production, transformative enterprise solutions and expert strategic counsel in a single company – powered by…