Frontline Hotline Risk Investigator
Ethico
Ethico is seeking a Risk Specialist in Charlotte, NC, responsible for investigating sensitive workplace disclosures. This role involves guiding callers through a structured interview process to compile actionable reports while maintaining confidentiality. Ideal candidates will have experience in a call center or similar environment and the ability to synthesize complex information. Ethico offers a supportive work culture with benefits like medical coverage, 401(k) match, and a profit-sharing bonus. Join us to make a difference in workplace integrity. #J-18808-Ljbffr Ethico
$18 per hour
The Risk Specialist (RS) is the front-line investigator responsible for capturing and documenting sensitive workplace disclosures from employees worldwide. Reporting to the Hotline Operations Manager, you guide callers through a structured interview process to uncover...RiskHourly payContract workWork at officeImmediate startWorldwideShift work- At Vanguard, the Fraud Investigation and Prevention Analyst is responsible for managing and triaging... ...identify, prevent, and mitigate fraud risks, helping to safeguard client assets and... ...Reviews and dispositions hotline channels and fraud notifications in a timely...RiskWork experience placementWork at office
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- Global Financial Crimes Compliance (GFCC) Investigator The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations... ...to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely...RiskShift workDay shift
- ...incoming allegations of employee misconduct, determine whether an investigation is appropriate, and if so, prepare a succinct summary of the... ...’s degree or foreign equivalent in Accounting, Data Science, Risk Management, Business Administration, or a related field or 3...RiskRemote work
- Ally Financial Inc. seeks a Senior Bank Fraud Investigator to conduct detailed investigations into fraud cases and ensure compliance with... ...patterns and collaborate with various stakeholders to mitigate risks. A bachelor's degree in Criminal Justice is preferred. This...RiskFull time
$75k - $100k
Ascensus is seeking a Fraud Investigator to join its Risk Management team in Charlotte, North Carolina. The role involves detecting and preventing fraud, analyzing fraudulent activity, and collaborating with law enforcement and partners. The ideal candidate will have at...Risk$75k - $100k
...million people save for a better today and tomorrow. Section 1: Position Summary As a key member of the Ascensus Risk Management team, the Fraud Investigator will provide meaningful contributions to the detection and prevention of fraud and financial crime. This...RiskSecond jobLocal areaFlexible hours$70k - $120k
...authorization for this position.*The primary role of the Senior Bank Fraud Investigator is to investigate and deter fraud against Ally Bank. This role... ...disciplines to solve difficult problems, execute various risk mitigation efforts and provide clear documentation of all...RiskFull timeTemporary workPart timeWork experience placementWork at officeRemote workRelocation packageFlexible hours- ...two years experience in the fraud industry. Responsibilities include developing skills in processing exception payments, evaluating risks, and improving processes to enhance customer satisfaction. The successful candidate can expect benefits such as medical, dental, vision...Risk
- ...Commercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings. We offer a variety of field inspections and risk control services to support our clients’ underwriting processes...RiskFor contractorsWork at officeLocal areaWork from home
- Vanguard is seeking a Fraud Investigation and Prevention Analyst to manage and triage notifications of suspected fraud within the Global Fraud... .... This role leverages analytical tools to mitigate fraud risks, ensuring client asset security and reputation preservation. Key...Risk
- ...effectively communicate across the organization. Ability to adjust as needed to maintain KPIs for various payment rails. Evaluates risk factors when making critical transaction decisions. Performs other duties as required. Education and/or Work Experience...RiskWork experience placementMonday to Friday
- ...transaction flow of Wires and ACH’s for fraudulent activity. Research of prior payment history to ascertain if new transactions are low risk. Maintain requisite system access and permissions in the performance of transactional research duties. Disposition of fraudulent...RiskWork experience placementWork at officeLocal areaWork from home
- ...automation/workflow tools (Power Automate, SharePoint, knowledge bases)3. Contact center or frontline support experience4. Previous Wells Fargo experience (highly preferred)5. Strong risk management and problem-solving capabilities* Lead process improvement initiatives...Risk
$53 - $57 per hour
...automation/workflow tools (Power Automate, SharePoint, knowledge bases) Contact center or frontline support experience Previous Wells Fargo experience (highly preferred) Strong risk management and problem-solving capabilities Job Summary: In this...RiskContract work$195.23k - $351.41k
...policy and business needs. The Opportunity This Head of Risk Management will report directly to the Chief Risk Officer of... ...reporting structures are maintained. Directs and challenges frontline business units on the design and execution of risk mitigation strategies...RiskTemporary workH1bWork at officeRemote workRelocation packageFlexible hours- Safe Alliance - Hotline Advocate - AS-NEEDED/PRN Job Purpose: The Hotline Advocate PRN supports the agency mission of providing hope and... ...by providing prevention and intervention services for those at risk of sexual assault, domestic violence, child abuse or neglect. Responsibilities...RiskTemporary workReliefWork at officeImmediate startShift workNight shiftWeekend work
- ...national practice spanning six Enterprise Solution Areas including Risk Management, Energy & Sustainability, Compliance, Business... ..., in both oral and written, with all levels of the Agency from frontline workers to Executive Staff as well as the Contractor(s). Impeccable...RiskFor contractorsWork at office
$125k - $145k
Xylem is looking for a Risk and Compliance Manager in Charlotte, NC, to lead the SOX compliance program and ensure effective risk management. You will work with business leaders to enhance compliance frameworks and conduct risk assessments. The ideal candidate has a Bachelor...Risk- Vanguard in Charlotte, North Carolina is hiring for a risk management position. The successful candidate will lead control projects, develop the internal control framework, and provide expert consulting on audit activities. A minimum of five years of experience in risk...Risk
- ...national practice spanning six Enterprise Solution Areas including Risk Management, Energy & Sustainability, Compliance, Business... ..., in both oral and written, with all levels of the Agency from frontline workers to Executive Staff as well as the Contractor(s). Impeccable...RiskFor contractorsWork at office
$65.5k - $102.5k
...Lake City, UT, United States Charlotte, NC, United States Phoenix, AZ, United States (Hybrid) Job Description The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the objective of...RiskFull timeWork at officeLocal areaFlexible hoursShift work$126.82k - $149.2k
U.S. Bank in Charlotte, North Carolina, seeks an experienced professional to lead risk management and compliance initiatives. This critical role ensures alignment with federal and state regulations while minimizing operational risks. The ideal candidate will possess at...RiskWork at office- TIAA is seeking a Technology Risk Management leader in Charlotte, North Carolina, tasked with establishing a robust AI risk management framework. This senior role requires over 10 years of experience in technology risk and compliance within financial services, assisting...Risk
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$85k - $131k
SMBC Group in Charlotte, NC, is seeking an Operational & Regulatory Risk Management Associate. The role involves support for Stress Testing and Risk Appetite programs, and requires 1-3 years of Finance experience with strong analytical skills. Ideal candidates have knowledge...Risk- This position is an individual contributor role residing within the Bank’s Second Line of Defense Risk Management and Compliance organization, specifically supporting the Model Risk Management (MRM) program. The role provides governance and control around institutional...RiskTemporary work3 days per week
- ...resources to optimize the client and teammate experience while mitigating risks and improving efficiency. This role will also identify and create operational metrics to assist in driving frontline operational progress in the business units as well as work with the Risk...RiskFull timePart timeWork at officeRemote workShift workDay shift
- ...national practice spanning six Enterprise Solution Areas including Risk Management, Energy & Sustainability, Compliance, Business... ..., in both oral and written, with all levels of the Agency from frontline workers to Executive Staff as well as the Contractor(s). Impeccable...RiskFor contractorsWork at office
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