Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Risk BA: Streamline Detection & Compliance

Cognizant Technology Solutions

Cognizant is seeking a Fraud Risk Business Analyst in Cleveland, OH to strengthen fraud prevention, detection, and investigation capabilities. You will work with the Fraud, Risk, and Compliance team to document requirements and drive solution delivery in a hybrid setup with 3 days in the office. Responsibilities include collaborating with cross-functional teams, translating business needs into technical specs, and supporting testing and UAT in an Agile environment. #J-18808-Ljbffr Cognizant

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk BA: Streamline Detection & Compliance in Cleveland, OH vacancy
  • Cognizant is hiring a Fraud Risk Business Analyst in a hybrid Cleveland, OH setting. The role...  ...with Fraud Operations, Risk, and Compliance to gather requirements, map processes, and...  ...reduce fraud losses. Applicants should have BA experience in fraud/risk settings,... 
    Risk
    Fraud

    Cognizant Technology Solutions

    Cleveland, OH
    2 days ago
  •  ...stakeholder alignment across Claims, Legal, Compliance, SIU, IT, and Finance. Client Growth &...  ...in insurance (e.g., automation, fraud detection, decision support, predictive analytics...  ...effectively across business, technology, and risk/compliance functions. How You’ll Grow... 
    Risk
    Fraud
    Full time
    Live in
    Work at office
    Local area

    Accenture

    Cleveland, OH
    5 hours ago
  • $81.34k - $141.5k

    About the role As a Fraud Risk Business Analyst , you will make an impact by helping strengthen fraud prevention, detection, and investigation capabilities through business analysis...  ...valued member of the Fraud, Risk, and Compliance team, working closely with business... 
    Risk
    Fraud
    Temporary work
    Work at office
    3 days per week

    Cognizant

    Cleveland, OH
    2 days ago
  • $43.89k - $69k

     ...will leverage your expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control....  ...clients to manage financial crime risks. This position offers...  ...laundering, terrorist financing, fraud, and sanctions violations, escalating... 
    Risk
    Fraud
    Remote job
    Ongoing contract
    Permanent employment
    H1b
    Work at office
    Local area
    Work from home
    Home office
    Visa sponsorship
    Monday to Friday

    AML RightSource

    Cleveland, OH
    4 days ago
  •  ...Compliance SpecialistCorporate Office - Cleveland, OH 44113Position OverviewCompliance SpecialistElectronic...  ..., Amex, Discover), including dispute and fraud monitoring programsManage and respond to...  ...due diligence (KYC/KYB) to identify high-risk or non-compliant activityInvestigate... 
    Risk
    Fraud
    Work at office

    Electronic Merchant Systems LLC d/b/a Kurv

    Cleveland, OH
    1 day ago
  • $135k - $165k

    A leading analytics firm in Cleveland is seeking a Business Analytics Manager to lead initiatives in fraud risk management. This position offers a salary range of $135-165K with an additional 10% bonus. The ideal candidate will possess advanced data analysis skills, with... 
    Risk
    Fraud

    ACCsurance, LLC

    Cleveland, OH
    5 days ago
  • $91k - $169k

     ...Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's...  ...and statistical) used for detecting and deterring fraud. Conducts...  ...evaluating identified model risks, defects, and issues, and reaches...  ...audit, and regulatory compliance partners. This communication... 
    Risk
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Remote work

    PNC

    Cleveland, OH
    3 days ago
  • $25 per hour

     ...strengthen our ability to identify risks, enhance operational...  ...Intern Placements: Enterprise Fraud Services (EFS) - Enterprise...  ...Fraud Investigations, Fraud Detection Strategies and Analytics, EFS...  ...portfolio projects and fraud-related compliance issues. We work closely with... 
    Risk
    Fraud
    Hourly pay
    Rotational program
    Temporary work
    Work experience placement
    Summer work
    Internship
    Summer internship
    H1b
    Work at office
    Relocation package

    KeyCorp

    Cleveland, OH
    5 days ago
  • $135k - $165k

    Business Analytics Manager - Fraud Risk Management - $135-165K Plus 10% Bonus Our Fortune 500 Client is looking for a new Business Analytics Manager. The Business Analytics Manager is primarily responsible for leading the formulation of hypotheses, translation of data,... 
    Risk
    Fraud
    Immediate start

    ACCsurance, LLC

    Cleveland, OH
    5 days ago
  • $71k - $125k

     ...nearest ). JOB BRIEF (PURPOSE) The first line Risk team within Commercial Bank is...  ...across several core treasury receivables and fraud products including coordination of content...  ...business development teams, operations, compliance, and other areas of risk. Leverage peers... 
    Risk
    Fraud
    Work experience placement
    Work at office
    Flexible hours
    3 days per week

    KeyCorp

    Cleveland, OH
    2 days ago
  • $165k - $225k

     ..., technical execution, customer service, fraud operations, process design, quality, training...  ...maintaining high standards and reducing risk. About The Role Affirm is seeking a...  ...closely with Product, Engineering, Operations, Compliance, and vendor teams to ensure readiness for... 
    Risk
    Fraud
    Work at office
    Remote work
    Flexible hours

    Affirm

    Cleveland, OH
    3 days ago
  •  ...requirements, monitor network to ensure compliance and address any issues with attorneys...  ...new hires* • Free Aura® Identity Theft & Fraud Protection • Free access to the MetLife...  ...who pose a direct threat or significant risk to the health or safety of themselves or... 
    Risk
    Fraud
    Contract work
    Temporary work
    Currently hiring
    Work at office
    Local area
    Remote work
    2 days per week
    3 days per week

    Metlife Legal Plans

    Cleveland, OH
    25 days ago
  •  ...and providing clerical support while ensuring accuracy and compliance with company policies. The ideal candidate is highly...  ...inquiries Review financial transactions and identify potential fraud or financial risk, escalating concerns to management as appropriate.... 
    Risk
    Fraud
    Local area

    Nesco Resource

    Beachwood, OH
    1 day ago
  • $93k - $189k

     ...smooth running of day-to-day risk oversight functions for sponsored...  ..., product offerings and streamlined delivery of products, services...  ...the 2nd LOD Risk, Enterprise Fraud, InfoSec, Third Party Relationship...  ...ethics, integrity and compliance Strong interpersonal skills... 
    Risk
    Fraud
    Work experience placement

    Huntington

    Cleveland, OH
    1 day ago
  • $25 per hour

     ...lead to more effective risk management, more profitable...  ...of businesses, from streamlining clients’ receivables...  ...liquidity and funds. Fraud Analytics Responsible for the enterprise detection and prevention of fraud...  ...accommodations by emailing HR_Compliance@keybank.com. #J-18808-... 
    Risk
    Fraud
    Hourly pay
    Full time
    Temporary work
    Work experience placement
    Summer work
    Internship
    Summer internship
    H1b
    Work at office
    Relocation package
    Flexible hours

    Key Bank

    Cleveland, OH
    4 days ago
  • $75k

     ...lead to more effective risk management, more...  ...demands of businesses, from streamlining clients’ receivables...  ...liquidity and funds. Fraud Analytics - Responsible for the enterprise detection and prevention of fraud...  ...accommodations by emailing HR_Compliance@keybank.com. Key has... 
    Risk
    Fraud
    Rotational program
    Full time
    Temporary work
    Work experience placement
    Summer work
    Internship
    H1b
    Work at office
    Relocation package
    Flexible hours

    KeyBank

    Cleveland, OH
    2 days ago
  • $155.6k - $306.8k

     ...The Team: The mission of Quality and Risk Management (QRM) is to manage the risk in...  ...for Cyber services.Facilitates internal compliance with contract terms, risk management policies...  ...relevant management experience Education: BBA/BA/BS in related field Must be legally... 
    Risk
    Contract work
    For subcontractor
    Work at office
    Local area

    Deloitte

    Cleveland, OH
    1 day ago
  • $37.5k - $62.5k

     ...information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks...  ...Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management... 
    Risk
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Shift work

    PNC

    Cleveland, OH
    1 day ago
  • $100.35k - $205k

     ...will deliver services for companies that streamline their process and increase efficiency by...  ...enhances the core responsibilities of compliance, reporting and planning, while also positioning...  ...systems, agile resourcing models, risk, provision and compliance. QualificationsRequired... 
    Risk
    Contract work
    Work at office
    Local area

    Deloitte

    Cleveland, OH
    5 hours ago
  •  ...responsibility and the accountability to serve as risk managers for their businesses by...  ...committed to achieving superior levels of compliance by adhering to regulatory laws and...  ...position descriptions. Minimum Education:BA or BSMinimum Years Experience:10Special Skills... 
    Risk
    Full time
    Work at office

    First National Bank

    Cleveland, OH
    5 hours ago
  • $56.4k - $71.34k

     ...Vice President of Enterprise Risk Management (VPERM). This role...  ...audits of financial, operational, compliance, internal control,...  ..., as well as participating in fraud investigations. The Staff Auditor...  ...safeguard assets from loss and detect fraud, waste, and abuse of resources... 
    Risk
    Fraud
    Work at office

    Case Western Reserve University

    Cleveland, OH
    1 day ago
  •  ...Sr Data Engineering Architect Fraud Domain Must Have Technical...  ...roadmaps for fraud and risk analytics platforms. Design...  ...Partner with Fraud, Risk, Compliance, and Business teams to deliver solutions supporting fraud detection, transaction monitoring, AML,... 
    Risk
    Fraud
    Permanent employment
    Full time

    Acestack

    Cleveland, OH
    1 day ago
  • $43k

     ...understanding of end-to-end origination lifecycle, risk and credit policies, post-default...  ...-driven modernization programs. The BA will work with business stakeholders, technology...  ...Partner with Risk, Credit, Collections, Compliance, and Operations to align workflows with... 
    Risk
    Full time
    For contractors

    Photon

    Cleveland, OH
    3 days ago
  •  ...Purpose: Ensure GMP compliance in API Production areas Responsibilities and Duties...  ...completion of deviations investigations and risk assessments for product quality events to...  ...GMP drug manufacturing regulations BA/BS degree in Science related field or manufacturing... 
    Risk
    Shift work

    Olon USA LLC

    Cleveland, OH
    3 days ago
  • $148.2k - $292.3k

     ...apply trend forecasting, predictive modeling, underwriting, and risk analysis methodologies to support client decision-making Advise...  ...and deliver creative, industry-specific solutions that streamline operations and accelerate speed-to-value. Qualifications Required... 
    Risk
    Local area
    Visa sponsorship

    Deloitte

    Cleveland, OH
    3 days ago
  • $133k - $296.4k

     ...and ability to help business partners achieve their goals in a risk appropriate mannerPerforms significant and complex legal work while...  ..., consultation, and documentation within a framework of legal compliance and risk management.Responsible for managing the expense for... 
    Risk
    Full time
    Contract work
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Cleveland, OH
    3 days ago
  •  ...real-time performances of key metrics to detect and report anomaliesDevelop and modify reports...  ...of associated business benefits, risks, cost and timescalesDerive actionable insights...  ...on best practicesAdhere to and ensure compliance of all business transactions with policy... 
    Risk

    Knack Solutions

    Cleveland, OH
    2 days ago
  • $30k - $50k

     ...information in creating customized customer solutions.Managing Risk - Assessing and effectively managing all of the risks...  ...Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management... 
    Risk
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Cleveland, OH
    2 days ago
  •  ...Cleveland, OH8+ years of Project Management Exp.Experience with Fraud domain/Technology.Provide centralized coordination across implementation...  ...Management.Experience with monitoring and tracking milestones, risks, and issues.Coordinate sequencing of procedure updates and... 
    Risk
    Fraud

    United IT

    Cleveland, OH
    11 hours ago
  •  ...branch and ensuring adherence to audit, compliance, security, and operational requirements.Assigns...  ...and the accountability to serve as risk managers for their businesses by understanding...  ...Level MS PowerPoint - Basic Level BA or BS preferred. Experience in a related... 
    Risk
    Work at office

    First National Bank

    Cleveland, OH
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Risk BA: Streamline Detection & Compliance. Be the first to apply!