Fraud Strategy Analyst - Deposit Acquisition
慨正橡扯
JPMorgan Chase in North Carolina is seeking a Senior Associate for the Fraud Strategy Team. This role involves generating analytics and providing solutions to mitigate risk and balance revenue loss while protecting customers. The ideal candidate should have a Bachelor’s degree and at least 2 years of experience in risk management or data science. Familiarity with programming languages like SAS, SQL, and Python is essential. The organization offers a competitive rewards package tailored to employee needs. #J-18808-Ljbffr 慨正橡扯
- 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
- ...striving to be best-in-class. As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and provide... ...processing. We’re proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions - all while...Deposits
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- ...the client. Services would include loans, deposits, treasury management, and all other... ...evaluate and develop a tailored relationship strategy for each client or prospect. Actively... ...at: or by consulting with your talent acquisition partner. LOCATION -- Raleigh,...DepositsWork at officeLocal area
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- ...substantially, in part due to our industry leading success in Mergers and Acquisitions. What We Offer You At HUB we believe in investing in the... ...of surplus lines transactions as well as handling deposits and AR reporting for two of our locations. Responsibilities Will...DepositsTemporary workWork experience placementWork at officeLocal area
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- ...developing and executing the enterprise-wide risk and insurance strategy for a large, multi-site fuel and convenience retail... ...partners. Ensure insurance programs support business expansion, acquisitions, new store formats, and evolving fuel technologies (EV charging...Local areaShift work
- ...Aid with vendor maintenance as needed. Provide backup with cash deposits and daily entries as needed. Experience utilizing computerized... ...For more information, please contact: Charlotte Akers, Talent Acquisition Manager with Trellis Supportive Care Annual flu vaccination...DepositsFull time
- ...negotiating the home’s price. Developing strong real estate negotiation strategies is essential to secure the best overall deal for your client,... ...readiness as a bargaining tool. A strong earnest money deposit can also demonstrate that the buyer is serious about closing...Deposits
- ...development and relationship building through the promotion of deposits, loans, fee-based services and the retention of customers.... ...our 53.com Careers page at: or by consulting with your talent acquisition partner. LOCATION -- Raleigh, North Carolina 27612 Attention...DepositsWork experience placementWork at office
- ...of investments and collaborate with other teams in capital allocation, risk management, and operational processes. Position: Multi‑Strategy Investments - Associate Portfolio Manager/Portfolio Manager Multi‑Strategy is a sleeve of diversifying and alternative public and...Extra incomeFull timeTemporary work
$130k
...(prime and subcontracts) to ensure adherence to FAR (Federal Acquisition Regulations), DFARS (Defense Federal Acquisition Regulation Supplement... ...and OSHA safety regulations. Able to identify cost reduction strategies in schedule, quantities or contract specifications that align...Contract workFor subcontractor$170k - $200k
...Datavant's Legal & Insurance offering. You'll help integrate recent acquisitions into a unified product experience, expand retrieval coverage... ...legally protected status. At Datavant our total rewards strategy powers a high-growth, high-performance, health technology...$245k - $325k
...align with FDIC and state regulatory expectations for the Bank’s deposits and lending sponsorship businesses. This leader will... ...risk‑based internal audit program that aligns with the Bank’s strategy and regulatory requirements. Develop the audit charter, policies...DepositsWork at officeRemote workFlexible hours- ...accurate and competitive bids, contributing to the successful acquisition and execution of projects. Current pursuits include manufacturing... ..., labor production, and wage rates in alignment with the bid strategy. Conceptual Estimating: Develop conceptual estimates from...For contractorsFor subcontractor
- ...governing abandoned financial assets (e.g., deposit accounts, cashier's checks, official... ...administration. Define risk-based strategies for identifying, tracking, and reporting... ...implications for new products, mergers/acquisitions, and system conversions. Process...DepositsContract workWork at officeRemote work
- 6AM City, LLC is seeking a Director of Capital Markets & Risk to oversee capital market activities and global risk management strategies. This hybrid role in Research Triangle Park, NC, requires in-office presence 3 days a week. The ideal candidate will have a Bachelor...Work at office3 days per week
$201.45k - $299.2k
...activities. You will be primarily responsible for developing strategies for debt financing, investments, liquidity management, and optimizing... ...teams and mentoring/developing talent. Experience working on acquisitions and integration. Strong understanding of Claims Management...Work at officeLocal areaWorldwide3 days per week$85.77k - $153.09k
.... Assist with timely insurance due diligence for mergers & acquisitions, including placement of Reps & Warranty insurance and seamless... ...we drive innovation and power global markets. Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain...Contract workSecond jobLive inWork at officeWorldwideFlexible hours- ...and planning tools to support U.S. and trans-Atlantic growth strategies. Accounting & Reporting Oversee all accounting operations,... ...financial due diligence and integration support for potential acquisitions. Implement systems, tools, and processes that scale with the...Contract workPart time
- ...express interest in speaking with a clinician from our therapist acquisition team! What You'll Do Provide one-on-one outpatient PT in... ...the Luna app Instantly receive payments that are direct deposited and visible in-app! What You'll Need Active, state-specific...DepositsDaily paidFull timeContract workPart timeReliefFlexible hours
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to identify and respond to fraud risks across products and operations. This role involves investigation, analytics, and risk management, providing actionable insights to prevent fraud. Applicants should...Remote job
- JOB DESCRIPTION As a Vice President within the Fraud Strategy Team, you will be responsible for designing and validating fraud strategies... ...processing. Weâre proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions â all while...DepositsTemporary work
- ..., commercial stage, biopharmaceutical company focused on the acquisition, development and commercialization of novel treatments for B-... ...visits, Business Reviews, and educational programs - - Build strategies and tactics unique to each Key Account that appropriately...Contract workTemporary work
- CFA Institute in Raleigh, NC, is seeking a full-time Associate Portfolio Manager/Portfolio Manager focusing on multi-strategy investments. This role delves into hedge fund strategies and requires strong analytical skills to assess investment opportunities and support due...Full time
- 慨正橡扯 is seeking a skilled Product Manager to join the Deposits 2.0 team in North Carolina. In this role, you will lead the development of innovative solutions for core deposits products and platforms, acting as the voice of the customer and ensuring successful product...Deposits
$133k - $206.9k
...as corporate taxation, partnership taxation, and mergers and acquisitions . This highly visible position offers excellent training, development... ...the middle market, you will help to develop the vision, strategies, and action plans to grow Cherry Bekaert's tax practice as...Work experience placementWork at officeLocal areaRemote work- ...analytical projects, including designing and developing segmentation strategies. The candidate will also assist with developing tests to... .... We’re proud to lead the U.S. in credit card sales and deposit growth and have the most‑used digital solutions - all while ranking...Deposits
$80k - $179.4k
...Development Manager, you will drive new client acquisition and solution expansion by delivering... ...Description Sets client acquisition strategies and directs new client sales activities... ...of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered...DepositsTemporary workWork experience placementWork at office
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