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
- 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,...RiskFraud
- ...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...RiskFraudFull timeLive inWork at officeLocal area
$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...RiskFraudTemporary workWork at office3 days per week$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...RiskFraudRemote jobOngoing contractPermanent employmentH1bWork at officeLocal areaWork from homeHome officeVisa sponsorshipMonday to Friday- ...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...RiskFraudWork at office
$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...RiskFraud$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...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeRemote work$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...RiskFraudHourly payRotational programTemporary workWork experience placementSummer workInternshipSummer internshipH1bWork at officeRelocation package$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,...RiskFraudImmediate start$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...RiskFraudWork experience placementWork at officeFlexible hours3 days per week$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...RiskFraudWork at officeRemote workFlexible hours- ...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...RiskFraudContract workTemporary workCurrently hiringWork at officeLocal areaRemote work2 days per week3 days per week
- ...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....RiskFraudLocal area
$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...RiskFraudWork experience placement$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-...RiskFraudHourly payFull timeTemporary workWork experience placementSummer workInternshipSummer internshipH1bWork at officeRelocation packageFlexible hours$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...RiskFraudRotational programFull timeTemporary workWork experience placementSummer workInternshipH1bWork at officeRelocation packageFlexible hours$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...RiskContract workFor subcontractorWork at officeLocal area$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...RiskFraudFull timeTemporary workPart timeWork experience placementWork at officeShift work$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...RiskContract workWork at officeLocal area- ...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...RiskFull timeWork at office
$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...RiskFraudWork at office- ...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,...RiskFraudPermanent employmentFull time
$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...RiskFull timeFor contractors- ...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...RiskShift work
$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...RiskLocal areaVisa sponsorship$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...RiskFull timeContract workTemporary workPart timeWork experience placementWork at office- ...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
$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...RiskFraudFull timeTemporary workPart timeWork experience placementWork at office- ...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...RiskFraud
- ...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...RiskWork at office
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