- 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
- Amerant Bank (Miramar, FL)
- …of COSO and ERM frameworks. Three to five years of experience in operational risk management , data scientist/analyst, fraud prevention. Experience with GRC ... and limits/behavior analysis, amongst others. Business Continuity and Life Safety Event Management Support Support the Head of Operational Risk and … more
- Option Care Health (Springfield, IL)
- …regulatory and policy requirements, implementation of process, controls, and risk mitigation activities.Propose innovative solutions to achieve business ... enabling risk -based decision-making within ethical boundaries and optimizing business performance.Serves as a subject matter expert in health care compliance… more
- Rose International (Austin, TX)
- …building a 'culture of compliance' to ensure efficient and effective risk and compliance management practices.Investigator, Special Investigations Unit ... are estimates and may be reduced or lengthened based upon a client's business needs and requirements. Only qualified Investigator (SIU-FIU) candidates located in the… more
- Option Care Health (Chicago, IL)
- …process assessments with other functions, such as Legal, Internal Audit, Quality & Risk Management , Revenue Cycle Management , Information Security, Human ... medical or religious accommodations will be required to be submitted within 5 business days of start date. If medical and/or religious accommodation requests are… 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
- Dexian - DISYS (Tempe, AZ)
- …transactional patterns, trends, and potential fraud schemes across different business lines.Collaborate on risk analysis and modeling to enhance financial ... policy violations, and suspicious activities with varying degrees of risk .Utilize investigative techniques to determine liability, assess impacts, and mitigate… more
- Russell Tobin & Associates (Green Bay, WI)
- …minority-owned integrated human capital solutions firm, with additional offerings in vendor management , payroll programs, and business process optimization. #CB ... accordingly and contact appropriate resources as needed to meet SLAs. Minimize risk by following all regulations and rules pertaining to operational area and… more
- Metasys Technologies, Inc. (Hometown, IL)
- …service skills through internal and external interactions. Demonstrated conceptual thinking, risk management , and ability to handle complex situations ... Clarify and reconcile inconsistencies during claim evaluations and collaborate with Fraud Waste and Abuse resources as needed. Calculate monthly benefits due… more
- Dexian - DISYS (Charlotte, NC)
- …internal controls; conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.Drafts ... more complex cases.Provides litigation support through support documentation/testimony case risk evaluation (reputational, credit, etc.).QUALIFICATIONS:Recent Financial Fraud … more
- GXO (Dallas, TX)
- …and escalate any potential violations of policies and applicable regulationsConduct regular risk assessments and develop risk management strategies to ... mitigate identified risksBe responsible for software used for Enterprise Risk Management (ERM) working with stakeholders to identify risk and capture… more
- Creative Financial Staffing (Marne, MI)
- …safeguard company assets and prevent fraud or errors. Compliance and Risk Management : Ensure compliance with relevant regulatory requirements, tax laws, and ... audits and inspections. Identify and mitigate financial risks through proactive risk management strategies. Strategic Financial Planning: Provide financial… more
- CJ Logistics America (Des Plaines, IL)
- …will work with a broad range of constituents in various levels of management , often leading multiple projects at a time. This individual will primarily focus ... of audit engagements with Audit Director assistance, including: Accurately assessing risk and control, defining scope and developing test plans with assistance… more
- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst** you'll shape the technology solutions that drive our ... and Chief Risk Officers across lines of business . Fraud Risk Product is...and technical skills including expertise in everything from data management to functional design, it also hinges on teamwork… more
- JPMorgan Chase (Plano, TX)
- …to identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives ... Risk Center of Excellence and Chief Risk Officers across lines of business . Fraud Risk Product is on a journey to centralize key cross functional and… more
- City National Bank (Jersey City, NJ)
- …management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... control and governance matters and conducts proactive and ongoing risk management discussions with business ...- Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and Knowledge** + Strong verbal and… more
- USAA (Charlotte, NC)
- …risk management or other related operational areas that support fraud risk management initiatives within the business . + Minimum 6 years' fraud ... line of defense function. You will serve as a fraud risk management subject matter...and standards. Partner and collaborate with the lines of business , Compliance and Risk Management ,… more
- Citigroup (Wilmington, DE)
- …Activity Owner (BAO) for Fraud Suppliers in accordance with Citi Third Party Risk Management Policy + Partner with fraud stakeholders to understand ... transparency. **Qualifications:** + Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience; Experience managing card… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …job. **Essential Duties and Responsibilities** * Develops, reviews, and adjusts the firm's Fraud Risk Management program, systems, and procedures to align ... to develop and oversee the enterprise fraud risk program and lead Enterprise Financial Crimes Management...concerns. * Evaluate, enhance, and optimize both enterprise and business -unit specific fraud risk control… more
- Wells Fargo (Chandler, AZ)
- …The Senior Business Execution Consultant Apprentice will primarily support WIM's Fraud Risk Management and Identity Theft Program with responsibility ... Risk team ensures WIM's compliance with the enterprise Fraud Risk Management Policy and...and business -level teams to develop and distribute fraud risk reporting. + Advise on … more
