- Russell Tobin & Associates (New York, NY)
- What are we looking for in our Data Analyst - Fraud & Risk Analyst? Our client, a global leading Fintech company, is seeking a Data Analyst Apply today for ... Build and maintain dashboards to assess the efficacy of our controls in mitigating fraud while ensuring minimal impact on our customers. Equip fraud policy teams… more
- Fidelity TalentSource LLC (Boston, MA)
- …strives to protect Fidelity businesses, clients, customers, and reputation by providing fraud management services, optimally balancing risk and customer ... Job Description:Principal Data Scientist, Fraud ManagementFidelity's Financial Intelligence Unit (FIU) is seeking an experienced, highly motivated data scientist… more
- Fidelity TalentSource LLC (Boston, MA)
- …strives to protect Fidelity businesses, clients, customers, and reputation by providing fraud management services, optimally balancing risk and customer ... range of data science, machine learning, software and data management technologies and tools. This is an individual contributor...prevention squad leader will lead the development of Customer Fraud Risk (CFR) prevention products through tight… more
- Amerant Bank (Miramar, FL)
- …identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or ... Primary responsibility is the investigation of payment fraud across multiple channels and the development of...and connect related cases.Documents and reports cases via Case Management system.Ensures communication flow with business lines and the… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- …partner directly with business leaders and cross-functional partners to ensure comprehensive risk management throughout the brokerage businesses - from the ... advancing critical components of our risk governance program including advisory, risk and readiness assessments, incident and issue management , and risk… more
- Amerantbank (Miramar, FL)
- …identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or ... units to ensure that they maintain at all times high levels of risk controls, audits results (Audit Department, Regulators, Risk Areas, Compliance), adherence… more
- Wilmington Savings Fund Society (Wilmington, DE)
- …(ie, D&B, Paynet, etc.), consumer reports, and related information.Work closely with Risk Analytics and Senior Credit Management to manage channel approval ... win/win Credit and Sales culture.Build and maintain collaborative relationships with NewLane Management team across all functional departments (ie, Risk , Sales,… more
- Amerant Bank (Miramar, FL)
- …identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or ... levels by all units of the Bank. Escalates to Management issues related to products and transaction processing that...temporary increases.Confirm and process manual and i-wires.Report and handle Fraud cases with customers and Fraud Prevention… more
- Amerant Bank (Coral Gables, FL)
- …risk based on Quality Control results.Work closely with Compliance and Operations management to create, manage, and train credit risk policies consistent with ... proper adherence to Company Quality Control Plan including vendor management , coordination, delivery, reporting, and training.Recommend and implement operational and… more
- Careerbuilder-US (Newark, NJ)
- …cash lossesMaintain knowledge of Asset Protection trends, laws and governmental complianceAssist Risk Management with on-site support when violations of federal ... or lossesAssist in coordination of physical security programs (alarms, CCTV, safes)Assist Risk Management in administering the Corporate Safety ProgramAssist … more
- ConsultNet (Salt Lake City, UT)
- …to $62.00 per hour Job Description Our Client is looking for a Data Analyst for their fraud team. , The Data Analyst is a key member of the Innovation and IT and ... and reporting activities in accordance with the enterprise strategy and enterprise risk appetite. They will assist in conducting key tasks and/or projects to… more
- Creative Financial Staffing (Rochester, NH)
- …Annual Internal Audit Plan. Support risk assessment activities, including the annual Fraud Risk Assessment. Engage in various aspects of internal audit, such ... resulting from audit procedures. Opportunity to actively participate in management projects as requested. Qualifications: Bachelor's Degree in Accounting. CPA/CIA… more
- CJ Logistics America (Des Plaines, IL)
- …finance functions and system of internal controls, to increase accuracy, and decrease the risk of fraud and errorsReview and revise policies and procedures as ... as for providing reliable and accurate site-level financial support for facility management and our customers. It also involves close collaboration with the… more
- Piedmont Airlines, Inc (Middletown, PA)
- …potential compliance risks and develop strategies to mitigate these risksWork with the Risk Management team to assess the impact of regulatory changes on ... effectiveness of compliance controls, preparing detailed reports, and advising management on compliance-related matters. The Senior Compliance Accountant will work… more
- Northeast Georgia Health System, Inc (Gainesville, GA)
- …Educational Requirements: Bachelor's degree in Business, Healthcare, Finance, or Fraud / Risk ManagementMinimum Experience: 10 years of specified experience ... Integrity leadership experience at the manager level, to include management of people, projects, programsOther: Preferred Job QualificationsPreferred Licensure or… more
- Fidelity TalentSource LLC (Westlake, TX)
- …shape the security architecture for customer identity, authentication, authorization, fraud mitigation, cloud security and data privacy. Benefits:Leave a lasting ... hygiene processes such as patching, rehydration, key rotation, and incident management .Familiarity with industry security standards (eg, NIST, GDPR, HIPAA) and… more
- MultiPlan (Atlanta, GA)
- …by interpreting our client's needs and tailoring innovative healthcare cost management solutions. Our commitment to diversity, inclusion and belonging are part ... Analytics ecosystem.2. Understand claims flow, savings identification, appeals processing, and fraud , waste, and abuse detection by the Payment Integrity Analytics… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... fraud risk at Truist. + Provide ongoing oversight of the company's fraud risk management activities. + Develop and maintain fraud risk … more
