- Fidelity TalentSource LLC (Merrimack, NH)
- …discovering your next temporary role at Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX , Covington KY, ... NC, Smithfield RI and/or Salt Lake City UT! The Risk Analyst position exists within the Financial...applications designed to support investigative efforts. Specific knowledge of fraud detection and risk mitigation products targeted… more
- Stellantis Financial (Dallas, TX)
- …enhancing our customer's experience. Position Summary: The Small Business Sr. Credit Analyst will be responsible for evaluating relevant credit data to determine the ... credit risk of potential small business customers and identify the...and identify the line of credit customers. Makes recommendations, issues approvals, and declines credit requests in accordance with… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Requirements Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk ), your resume and supporting documentation ... Provides technical direction, training, and leadership to create and implement agency fraud risk management (FRM) policy and processes. Develops enterprise-wide… more
- Citigroup (San Antonio, TX)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... Internal Fraud industry knowledge and expertise not necessary but...to work independently, formulate solutions, advise on approach for issues and some decision making is required. Ability to… more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of ... customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas + Requires a… more
- Liberty Latin America (San Juan, PR)
- …+ Supporting Regulators with investigations and inquiries regarding Risk Assurance issues . + Contributes to the settlement of fraud cases by collecting ... **What's the role?** The Analyst , Carrier Fraud Management, works within...with investigations and inquiries regarding Risk Assurance issues . + Contributes to the settlement of fraud… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- Fiserv (Berkeley Heights, NJ)
- …a successful Fraud Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the ... scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What...fraud risk ecosystem, focused on minimizing … more
- United Airlines (Chicago, IL)
- …comprehensive fraud team that is accountable for detecting, preventing and remediating fraud issues , as well as evolving business practices The Sr Analyst ... today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building...+ Work closely with internal partners to evaluate potential fraud risk areas, identify gaps, perform root… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction...and the Supervisory Committee. + Familiarity with internal control issues and risk identification and be ability… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate...and systematic plan of action to address and reduce risk and liability to the company by incorporating data… more
- M&T Bank (Bridgeport, CT)
- …. + Contact customers by phone, mail and email to verify transactions and resolve fraud -related account issues . + Serve as Fraud Subject Matter Expert and ... Bank personnel on a professional level to resolve potential fraud -related issues and provide information. + Ensure...standards, policies and controls in accordance with the Company's Risk Appetite. Identify risk -related issues … more
- Warner Music Group (New York, NY)
- …company that retains the creative spirit of a nimble independent. **Job Title:** **Senior Analyst , Global Risk Management** **A little bit about our team:** The ... business to focus on the most important risks and issues facing the organization and delivers results that will...role:** We are seeking a dynamic and agile Senior Analyst of Global Risk Management to facilitate… more
- City National Bank (Wilmington, DE)
- **GRC REGULATORY RISK GOVERNANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Within the Governance, Risk and Control (GRC) Office, the Regulatory Risk ... in the financial services industry, including but not limited to Operational Risk (IT/Cybers, Operational Resiliency, Fraud , Third Party), Compliance Risk… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The High Risk Account Analyst I is responsible for conducting enhanced due diligence (EDD) ... CC and E. Minimum Qualifications/Experience: . Minimum 1-2 years applicable banking, risk management, or fraud detection/investigation experience or degree in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plans. **Essential Duties and Responsibilities** * Identifies, reviews, assesses and documents risk management and control issues in assigned business processes ... and tracks critical supplier service level monitoring, business performance reviews, supplier risk mitigation plans, issues tracking, and exit strategies *… more
- Bank of America (Belfast, ME)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection ... organization is hiring an analyst for our Fraud...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- Bank of America (Kennesaw, GA)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Description Popular is looking for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The individual will be responsible ... for Fraud Prevention Management of Popular Bank subsidiary to drive...to improve our consumer customer experience. The Sr. Business Analyst is responsible for the facilitation and gathering of… more
- Galileo Financial Technologies, LLC (San Francisco, CA)
- …cause analysis and ability to effectively risk rank and prioritize the highest risk issues . + Exceed timeliness goals and meet issue management deadlines. + ... They will also help establish workflows/processes to support and drive consistent issues management resulting from risk and control self-assessments (RCSAs);… more
