- SMBC (Charlotte, NC)
- …enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and ... diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more...**Role Description** The IT Application Systems Specialist is responsible for supporting and… more
- SMBC (Jersey City, NJ)
- …as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Fiserv (King Of Prussia, PA)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Credit - Fraud Risk Specialist **About your role:** You will join the ... processing activities. + Review and investigate merchant accounts to assess fraud and credit risk exposure. + Negotiate collateral requirements, resolve… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist for External Fraud provides a comprehensive and diverse ... range of fraud risk management expertise to business segments and corporate functions....May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- TD Bank (Mount Laurel, NJ)
- …first line of defense across US credit and debit card portfolios. The External Fraud Risk Oversight team sits within TD's 2nd Line of Defense and is ... field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders...Qualifications** : + 10+ years of fraud risk management experience with deep expertise in credit… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also ... our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. + Respond to… more
- S&P Global (Boulder, CO)
- … and counterparty risk practices at the ground floor by delivering credit risk intelligence and workflow solutions to Fortune 500 and multinational ... logos and expansion of existing accounts. + Position our Credit Risk Solutions suite (analytics, scorecards, ratings,...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (San Francisco, CA)
- …Team** Our Professional Services vertical is focused on driving adoption of our Credit Risk Solutions within leading consulting and advisory firms. These firms ... top consulting and advisory firms. + Drive adoption of Credit Risk Solutions for internal firm use...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fraud Risk Management (FRM) department independently conducts research to prevent, detect, assess, decision, mitigate, investigate, and report on alerted or ... potentially fraudulent activity that may expose WPCU to fraud risk ensuring actions taken mitigate transaction,...and applications that present possible transactional, regulatory, or reputational risk to the credit union, or potential… more
- S&P Global (San Francisco, CA)
- … Analytics, Scorecards, and Analytical Services-are at the core of our clients' credit risk and investment workflows. You'll be part of a high-performing, ... risk solutions, or capital markets. + Deep understanding of financial markets, credit risk workflows, and the decision-making landscape within large financial… more
- PNC (Washington, DC)
- …an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you will be based ... AL. This position is located within Enterprise Compliance and will support the Credit Card line of business from a regulatory compliance perspective by advising,… more
- PNC (Strongsville, OH)
- …have an opportunity to contribute to the company's success. As a Line of Business Risk Specialist Sr within PNC's Technology organization, you will be based in ... manager's discretion. This role will be responsible for supporting enterprise-level risk management across technology, fraud , business continuity, and… more
- OneMain Financial (West Valley City, UT)
- …+ Strong analytical, investigative, and judgmental skills, with the ability to escalate high- risk matters as needed. + Familiarity with credit bureaus and ... The Administration Specialist is responsible for supporting the automated decision-making...Security Numbers (SSNs), investigating application discrepancies, and identifying potential fraud . This role focuses on reviewing applications flagged for… more
- BMO Financial Group (Chicago, IL)
- …and related account administration as per guidelines. + May specialize as either a funding specialist or a credit underwriting specialist . + As a funding ... deliver on business objectives. + Completes comprehensive analysis for risk , financial and profitability rating and assessments. + Breaks...funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a… more
- PNC (Strongsville, OH)
- …the line of business, Finance, and Risk partners to assess and establish credit risk appetite and to understand its implications, as well as to establish ... Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational Risk… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …processing. + Perform general analytics and execution of defined payment related credit risk exceptions by referencing multiple internal applications to assess ... associated bank driven risk tolerances (ie acct balance, established credit ...EDI, FTD). + Performs outbound funds transfer verification for fraud risk and/or customer special instructions. +… more
- Chartway Federal Credit Union (Tooele, UT)
- …processing guidelines to mitigate risk and protect the member and the credit union for fraud or loss. + Sales and service responsibilities include ... Job Title: Financial Solutions Specialist Job Type: Full-time Location: Tooele, UT All...credit union family and communities. The Financial Solutions Specialist reports to the Member Solutions Center Manager, and… more
- State of Colorado (Lakewood, CO)
- Youth Services Specialist I - Campus at Mt. View Committed Services Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5090164) Apply Youth ... Services Specialist I - Campus at Mt. View Committed Services...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
- State of Colorado (Greeley, CO)
- Correctional Youth Services Specialist I - Platte Valley Youth SC- Greeley Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5041508) Apply ... Correctional Youth Services Specialist I - Platte Valley Youth SC- Greeley Salary...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
- The Hertz Corporation (Oklahoma City, OK)
- …in the Life:** The Customer Data Specialist is responsible for supporting the Credit and Risk area by ensuring accurate setup and maintenance of customer ... service teams, and the field. The Customer Master Data Specialist collaborates closely with multiple departments within Hertz to...+ Knowledge of customer billing processes and understanding of credit and risk management is a plus.… more
