- 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 ... 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
- Creative Financial Staffing (New York, NY)
- Financial Analyst About the Company Working...working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their ... next Financial Analyst to help grow the team The firm is well renowned, its attorneys have won several awards and accolades over the years and have a great… more
- Dexian - DISYS (Santa Rosa, CA)
- …CADepartment: ComplianceEmployment Type: Full-timeRole Overview:The AVP, Senior BSA Compliance Analyst diligently ensures adherence to the Bank Secrecy Act, USA ... and reporting of suspicious transactions to mitigate risks related to fraud , money laundering, and terrorist financing. Operating under minimal supervision, the… more
- Russell Tobin & Associates (Plano, TX)
- …Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Responsibilities Works with limited ... What are we looking for in our Risk Analyst ? Our client, a global leading Fintech company,...solid understanding of risky behaviors and patterns, chargebacks, and financial records, such as invoices, balance sheets, and bank… more
- Russell Tobin & Associates (Plano, TX)
- …statements. Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Works with limited instructions ... What are we looking for in our Risk Analyst I? Our client, a global leading Fintech...solid understanding of risky behaviors and patterns, chargebacks, and financial records, such as invoices, balance sheets, and bank… more
- Dexian - DISYS (Plano, TX)
- …backgroundCustomer serviceAttention to detailPrimary Responsibilities:Investigate, analyze, and resolve fraud and financial risk issues.Validate payment ... Job Title: Risk Analyst Location: Plano, TX Hybrid Pay Range :...Pay Range : 25.00$/hr.- 29.70$/hr.Job Description:Position Overview: Join our Fraud Disruption Team as a highly skilled Fraud… more
- Creative Financial Staffing (New York, NY)
- Data & Financial Analyst - Time to Grow...working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their ... an Established Firm! About the Company Working as the Data/ Financial Analyst CFS New York is currently...next Financial Analyst to help grow the team...next Financial Analyst to help grow the team The firm is… more
- Amerant Bank (Miramar, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical and/or ... education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum Work… more
- Credit Acceptance Corporation (Atlanta, GA)
- …and together as a company. A great product, amazing people and our stable financial history have made us one of the largest used car finance companies nationally.Our ... casual work environment and Great Place to Work culture!The purpose of the Analyst , Analytics Reporting position is to actively monitor and report on the performance… more
- Uline (Pleasant Prairie, WI)
- …Drive, Pleasant Prairie, WI 53158 Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making ... passion. Position ResponsibilitiesPerform various analyses, including thorough reviews of financial statements and preparation of reports.Assess signs of possible … more
- Uline (Waukegan, IL)
- …Lakeside Drive, Waukegan, IL 60085 Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making ... passion. Position ResponsibilitiesPerform various analyses, including thorough reviews of financial statements and preparation of reports.Assess signs of possible … more
- Chenega Corporation (Washington, DC)
- …by the US Department of Education. + Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner (CFE) ... **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst III Senior Bank Secrecy...analysis, including research and analysis of complex data from financial , commercial, and/or law enforcement systems. + Possess a… more
- MUFG (Tampa, FL)
- …of work performed by Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that potentially suspicious transactions ... Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- City National Bank (Phoenix, AZ)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the ...is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies.** **\#LI-ST1**… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and... red flags and acts accordingly. . Identifies possible financial exploitation and acts accordingly. . Processes outbound/inbound calls… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr...external fraud + KYC experience + Cash Fraud + Data Theft/Sabotage + Financial Statement ... Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud Investigation Analyst . The IFIA will have the following relevant experience + Fraud … more
- City National Bank (Wilmington, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... excellence and fraud governance is in place and maintained across the...is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. \#LI-ST1… more
- JPMorgan Chase (Plano, TX)
- …identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help...or related field. + 5+ years of experience in financial / banking services. + Demonstrated ability to interpret… more
- SMBC (Atlanta, GA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... + Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... are guided by a common purpose to help make financial lives better through the power of every connection....results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:**… more
