Financial Crimes Analyst I - Risk & Investigation
Truist
Truist Financial Corporation is seeking a Fraud Solution Service Delivery professional to perform research and loss mitigation across multiple intake channels. You will analyze account activity, assess risk, and make decisions in line with policies and procedures to resolve fraud-related cases and alerts. The role requires a high school diploma, one year in banking or related fields, and strong analytical, investigative, and communication skills. #J-18808-Ljbffr Truist
- ...Description We're looking for a senior investigator to play a pivotal role within our global Financial Crime Intelligence Unit (FCIU). As a... ...multiple financial crime risk domains, support our MLROs with... ...is ideal for a detail-oriented analyst with strong AML expertise who...Suggested
$81.07k - $129.71k
...Cross NC is seeking an Actuarial Analyst to support rating and pricing... ..., healthcare economics, and financial forecasting. Under general... ...reports and responds to inquiries. Investigates trends and anomalies.... ...activities to support Enterprise Risk Management. Provides analytic...SuggestedWork at officeLocal areaRemote workFlexible hours2 days per week$65k - $75k
Osaic seeks a Fraud Analyst to join our AML Fraud team in Atlanta. The role focuses on investigating potentially fraudulent activity affecting client accounts and Firm risk, with strong analytical and communication skills required. The position is full-time with a hybrid...SuggestedFull timeWork at office$18.75 - $35.75 per hour
...navigate new challenges with confidence. The Financial Crime Review Analyst is responsible for performing transaction activity reviews, investigations and customer due diligence reviews on... ...been identified as posing elevated risk for money laundering and terrorist financing...SuggestedHourly payWork at officeLocal areaWorldwide- ...account activity to assess the level of risk and make decision in accordance with applicable... ...alerts. 2. Utilize banking systems to investigate and research all transactional... ...related training 2. One year of banking, financial industry or related experience; preferably...SuggestedFull timePart timeWork at officeFlexible hoursShift workDay shift
- Posted 4 days agoP&C Consulting Actuary opening in Atlanta, Boston, Chicago, Dallas, Montreal, New York, or Toronto. Manage client projects involving your choice of Reserving, Pricing, and/or Capital Modeling. Consult to insurance, reinsurance, and self-insured clients....
- Posted 3 days agoCyber Pricing Actuary opening in New York City, greater San Francisco, Chicago, or Atlanta. Manage small staff of actuaries; play key role in pricing admitted, excess, and surplus Cyber, Tech, Professional Liability, E&O, and Transaction Liability lines...
- ...accredited college/university and passed two actuarial examsStrong academic background in actuarial science, applied statistics, financial analysis, insurance, and mathematicsAbility to work on multiple projects and prioritize work without intensive direction from supervisorsStrong...H1bLocal area
$140k - $175k
...ProgramsAt AIG, we are reimagining the way we help customers to manage risk. Join us as an Actuary - US Programs to take on key... ...performance measurement. They collaborate with Marketing, Operations and Financial Management.How you will create an impactWe are seeking a senior...Full timeWork at officeShift work$199k - $235k
...PricingAt AIG, we are reimagining the way we help customers to manage risk. Join us as a Actuary & Assistant Vice President - Lexington... ...work to offer benefits focused on your health, wellbeing and financial security—as well as your professional development—to bring...Full timeWork at office$98.5k - $147.5k
...Full timeWorker Type: EmployeeTitle: Senior Analyst II - ActuarialThe Opportunity: In this... ...where possible to meet deadlinesSupport financial planning and product pricing by analyzing... ...forecasting company exposures to enable risk management and facilitate profitable, long...Full timePart timeWork at officeWork from homeFlexible hours$150k - $185k
...provider designed from the ground up to help businesses tackle cyber risk head on. By combining industry-leading insurance with world-... ...growth. You’ll join a growing team of actuaries and actuarial analysts of diverse backgrounds and report to our Director, Pricing (Eric...$120k - $135k
...provider designed from the ground up to help businesses tackle cyber risk head on. By combining industry-leading insurance with world-... ...should join our Actuarial Pricing team:As an Senior Actuarial Analyst on the Pricing team, you will be working under the risk function...$100.4k - $197.9k
...including actuarial rate development across managed care and fee-for-service, Medicaid policy, budget forecasting and fiscal analyses, and risk adjustmentSupport business development efforts for Federal and State governments, employer groups, and other public...Local area- Posted 4 days agoSenior P&C Consulting Actuary opening in Atlanta, Boston, Charlotte, Chicago, Dallas, Houston, Los Angeles, Montreal, New York, or Philadelphia. Manage client projects involving your choice of Reserving, Pricing, and/or Capital Modeling. Consult to (re)...
$180k - $225k
...reimagining the way we help customers to manage risk. Join us as a Actuary & AVP - Management... ...segment within AIG’s North America Financial Lines team. This is an exciting position... ...lines, including D&O, EPL, Fiduciary, & Crime. The actuary will manage a team of individual...Full timeWork at officeShift work$134.5k - $265.1k
Position Summary Financial Services Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their...Work at officeVisa sponsorship- ...platform and the enterprise finance and risk data ware house.This role contributes to... ...supports business intelligence, analytics, and financial and management reporting. It requires... ...departmental processes and controls.2. Investigate and research unexplained variations in...Full timePart timeShift workDay shift
$148.2k - $292.3k
...enterprise cost strategies for health plan and insurance clients Review and apply trend forecasting, predictive modeling, underwriting, and risk analysis methodologies to support client decision-making Advise clients on alternative plan designs, reimbursement models, and value...Local areaVisa sponsorship- ...Design, produce, and manage data applications to support actuarial and other data-intensive activities to support activities such as financial reporting, modeling, and advanced analytics. * Act as a key liaison between clients and senior management, while also...Local area
$128k - $252.5k
...needs and inform solution designRedesign and modernize business functions including underwriting, new business, product development, financial reporting, modeling, and adjacent actuarial processesSupport the deployment of tools, technologies, data sources, and analytics to...Local areaVisa sponsorship$159k - $204k
...PCSAt AIG, we are reimagining the way we help customers to manage risk. Join us as a AActuary & Director - PCS to take on key... ...performance measurement. They collaborate with Marketing, Operations and Financial Management.How you will create an impactWe are seeking a...Full timeWork at office$120k - $150k
...PricingAt AIG, we are reimagining the way we help customers to manage risk. Join us as a AssociateActuary - North America Property Pricing... ...work to offer benefits focused on your health, wellbeing and financial security—as well as your professional development—to bring...Full timeWork at office- ...Actuarial Analyst II - Large Group PricingThis individual contributor is primarily responsible for providing support for researching and determining the likelihood of financial risk to the organization, reviewing actuarial documentation for accuracy, supporting product...Work experience placement
- ...Gallagher.How you'll make an impactPrimary focus of role to provide guidance and assistance to Account teams and clients by using financial decision making tools, conducting client facing meetings when appropriate, and to speak effectively on behalf of the underwriting...Work at officeLocal area
- ...Actuarial Analyst Who we are At AIG, we are reimagining the way we help customers to manage risk. Join us as a Actuarial Analyst to play your part in that transformation. It... ...benefits focused on your health, wellbeing and financial security—as well as your professional...Contract workWork at office
- ...Actuarial Analyst IILocation: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance. This approach combines structured office engagement with...Work at office2 days per week1 day per week
$66.24k - $114.26k
...an accommodation is granted as required by law. The Actuarial Analyst I is responsible for assisting in the determination of rates. Analyzes... ..., stock purchase plan, life insurance, wellness programs and financial education resources, to name a few. Elevance Health operates in...Temporary workWork experience placementWork at officeLocal area2 days per week1 day per week- ...Actuarial AnalystThis individual contributor is primarily responsible for assisting in researching and determining the likelihood of financial risk to the organization, supporting actuarial documentation, product line evaluation, and actuarial modeling, and assisting in...
$129.3k - $177.8k
...Become a part of our caring community The Actuary, Analytics/Forecasting analyzes and forecasts financial, economic, and other data to provide accurate and timely information for strategic and operational decisions. Establishes metrics, provides data analyses, and works...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday
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