Fraud Review Analyst — Risk & AML Insights
TekCommands Inc
TekCommands Inc is looking for a Fraud Review Analyst in Charlotte, NC. The role involves investigating and resolving fraud alerts while ensuring client satisfaction through effective communication and performance reviews. The ideal candidate will have excellent communication skills, strong knowledge of banking principles, and the ability to make quality decisions under pressure. Familiarity with fraud detection systems and preventive measures is highly desirable. This position focuses on client-centric fraud analysis and root cause investigations. #J-18808-Ljbffr TekCommands Inc
- ...Fraud review analyst Charlotte, NC. Need candidates local to the location. Responsibilities Investigate... ...communication. Analyze emerging fraud risks and recommend preventive rule changes... ...Descriptions: Fraud Experience and AML Essential Skills: Fraud Experience #J-1...SuggestedWork at officeLocal area
- 慨正橡扯 is seeking a Quantitative Analytics Associate II for the Point of Sale Fraud team in North Carolina. You will drive impactful fraud prevention by managing fraud risk strategies and performing complex risk analyses. Ideal candidates have a Bachelor's degree in a quantitative...Suggested
$80k - $167k
...opportunity to contribute to the company’s success. As a Credit Risk Review Advisor Senior within PNC's Independent Risk Management... ...and credit risk practices will enable you to provide valuable insights and recommendations to drive effective credit risk management...SuggestedTemporary workWork experience placementWork at office$91k - $202.8k
...contribute to the company’s success. We are looking to hire a Credit Risk Review Advisor in Credit Risk Review within PNC's Independent Risk... ...and credit risk practices will enable you to provide valuable insights and recommendations to drive effective credit risk management...SuggestedFull timeTemporary workPart timeWork experience placementWork at office- PNC in Raleigh, NC is seeking a Credit Risk Review Advisor to assess credit exposures and develop effective risk management strategies. Ideal candidates will have 7+ years of credit risk experience, strong communication skills, and a solid understanding of regulatory requirements...Suggested
- Habitat For Humanity Of Durham is seeking a Credit Risk Review Advisor based in Raleigh, NC. In this role, you will conduct in-depth credit assessments and evaluate risk ratings for borrowers, ensuring alignment with credit policies and procedures. The ideal candidate has...
$87.5k - $202.8k
...culture where all employees feel respected, valued, and have an opportunity to contribute to the company’s success. As a Credit Risk Review Advisor within PNC’s Independent Risk Management organization, you will be based in Pittsburgh PA, Cleveland OH, Philadelphia PA,...Work experience placement- ...and Blue Shield of North Carolina is seeking a Senior Actuarial Analyst to enhance its Medical Economics Enablement team. In this role, you will translate complex healthcare data into actionable insights, collaborating across teams to develop reports and analytic solutions...
- 慨正橡扯 is hiring a Wrongdoer Strategy Analyst in North Carolina to enhance their fraud and scam prevention initiatives. The role focuses on using data and creativity... ...skills and at least 2 years of experience in risk management or data science. Proficiency in SQL, Python...
- ...automation, gives clients real-time insights and unmatched control over... ...accounting, middle office, risk, compliance, tax, and investor... ...addition to both compulsory (AML/KYC) and optional training. Additional... ...Role Responsibilities Review cash, position and market...Work at officeRemote workFlexible hours
- ...Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC... ...identifying, assessing, and responding to fraud risks across our products and operations.... ...controls, and deliver actionable insights that prevent fraud before it happens...Work at officeRemote workFlexible hours
- ...a solid understanding of GAAP. This full-time position involves preparing and reviewing financial statements, managing general ledger activities, and providing strategic accounting insights. Familiarity with the real estate sector is a plus. The role requires a self-starter...Remote jobFull time
- ...Towne. Towne Insurance is hiring a Surety Risk Advisor in Raleigh, North Carolina. This... ...regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA).... ...employment laws. For further information, please review the Know Your Rights notice from the...Work at office
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to identify and respond to fraud risks across products and operations. This role involves investigation... ..., and risk management, providing actionable insights to prevent fraud. Applicants should have a...Remote job
- ...That’s why we bring our deep expertise, insightful offerings, and extra‑mile service to... ...them there. We’re looking for a Credit Risk Analyst in Raleigh, NC to join us in fulfilling... ...performance ensuring continuity between the two Review and work with external models to help...Work at officeFlexible hours
- ...-impact team at the forefront of digital fraud prevention, where your analytical expertise... ..., solve complex challenges, and see your insights drive real-world results. If you thrive... ...trends and proactively identify emerging risks and vulnerabilities. Design and automate...
$105.1k - $192.6k
...Tax - Indirect Tax - Sales & Use Lookback Review COE - Manager Will you shape the future... ...Identify potential overpayment opportunities or risks and communicating these to our clients... ...and transactions. Fueled by sector insights, a globally connected, multi-disciplinary...Summer holidayFlexible hours$102.7k - $164.6k
...diagnose a problem. Outline data requirements for a study or analysis and devise insightful and creative solutions. Uncover the root causes of problems and reject superficial explanations. Review the appropriateness of the results in light of experience and industry...Work at officeRemote workWork from homeShift work- Senior Actuarial Analyst As a Senior Actuarial Analyst on the Employee Health & Benefits... ...clinical and actuarial data into actionable insights and deliverables for account teams and... ...includes advising on recommendations, reviewing results with the team, and supporting implementation...Permanent employmentWork at officeFlexible hours
$120k - $160k
...executive leadership with timely financial insights Financial oversight: Manage AP, AR,... ...of duties, approval matrix, user access reviews across ERP, bill pay, cards, payroll, Shopify... ...proactively with business leaders to surface risks, clarify financial impacts, and drive...Remote work- ...analyzing financial health, assessing credit risks, and driving revenue growth. Key... ...including those related to Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA). Other... ...employment laws. For further information, please review the Know Your Rights notice from the...
$60k
What does an Insurance Fraud Investigator do? An insurance fraud investigator works for... ...substantiate medically. Investigators may also review medical bills, which are generally easier... ...Average salary is approximately $60,000 per year. #J-18808-Ljbffr Practical Adult InsightsRemote work$70.6k - $139.8k
...we continuously invest in innovative ideas, such as AI‑enabled insights and technology‑powered solutions, to enhance our services. Join... ...audit process and assessing performance of staff for engagement reviews. Maintaining an outstanding relationship with clients to...Full timeSeasonal workLocal areaHome office- ...financial statements (GAAP) Support month-end and year-end close processes Prepare and review balance sheet reconciliations Analyze financial results and provide variance insights Support budgeting, forecasting and cash flow planning Oversee accounting operations including...Work at officeShift work
- ...members based on their values, goals, and risk parameters. The Portfolio Manager will construct... ...policy statement. Meet with members to review investment performance and forecast market... ...those related to Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA). Other...Work at office
$120k
...Manager at Hall CPA, your top priority is to ensure high-quality tax returns are delivered to our clients. You perform a technical review of returns prepared/reviewed by staff and seniors at our firm, and then sign the tax return for delivery. You will also be charged...$23 per hour
...A leading e-Discovery firm is seeking an Experienced Document Review Attorney to work remotely. The ideal candidate will be an actively licensed attorney in good standing. Responsibilities include conducting e-discovery document reviews with variable hours and a flexible...Remote workWork from homeFlexible hours$98k - $135k
...enablement of identification of emerging risks within Credit Administration. This individual... ..., Enterprise Risk Management, Credit Review, Internal Audit) as well as external stake... ..., and areas of improvement. Enables insight into potential losses and mitigation of identified...Remote job- ...A growing accounting firm is seeking a part-time CPA for client advisory, review, and onboarding. This hybrid role offers flexibility with hours tailored around client needs. The ideal candidate is a licensed CPA with 7+ years in public accounting, excellent communication...Part timeRemote work
- ...Plan, by working collaboratively to perform risk-based operational audits and Sarbanes-... ...to perform process assessments, advisory reviews, and participate in integrated audits. This... ..., running analytics, and documenting insights for manager review. Apply data-driven...Local area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Review Analyst — Risk & AML Insights. Be the first to apply!
- risk officer Raleigh, NC
- information risk analyst Raleigh, NC
- it risk analyst Raleigh, NC
- risk analyst Raleigh, NC
- senior quantitative risk analyst Raleigh, NC
- risk consultant Raleigh, NC
- operational risk specialist Raleigh, NC
- operational risk consultant Raleigh, NC
- fraud associate Raleigh, NC
- work from home fraud jobs Raleigh, NC

