Senior Fraud Analytics & Risk Investigator
Bank of America ATM
Bank of America is seeking a Fraud Analyst to review complex product activity for potential fraud, conduct research on account behavior, and contact clients as needed to validate transactions. The role emphasizes risk assessment and accurate documentation within bank systems. Responsibilities include evaluating alert details, reviewing payee aliases, and leveraging risk tools to determine fraud versus legitimate activity. Onsite work may be required in accordance with policy. #J-18808-Ljbffr Bank of America
- Bank of America is seeking a fraud analytics professional to minimize loss exposure and improve customer experience through complex data modeling... ...to develop and validate fraud variables and oversee risk controls. The candidate will manage fraud requirements, testing...SeniorRiskFraud
- ...America is seeking a detail‑oriented Fraud Analyst to review complex... ...will research activity, assess risk, perform outbound client contact when needed, and document investigative steps in our systems. The role requires strong analytical skills, a customer‑centric mindset...SeniorRiskFraud
$100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...relational data bases, to provide analytical support on strategies, ensure... ...to assess potential fraud risk and creating mitigation strategies... ...reports and updates for senior managementAnalyze complex data...SeniorRiskFraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- ...prevention and detection of possible fraud. Key responsibilities include... ...activity to assess levels of risk and fraud. Job expectations... ...tools. Document findings, investigative steps, and rationale for... ...Qualifications: • Strong analytical and organizational skills •...SeniorRiskFraudWork at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
$148.1k - $237k
...career should be! Director, Credit Risk & AnalyticsAbout this jobAs... ...The Director of Credit Risk & Analytics owns the analytical engine... ...credit policy, consumer pricing, fraud, and decisioning — balancing... ...thought partner to CAF and CarMax senior leadershipWhat you will need...RiskFraudHourly payFull timeWork at office- CarMax Business Services is looking for a Director of Credit Risk & Analytics to own the analytical functions for CarMax Auto Finance. This vital leadership role involves setting strategies for credit policy and pricing, developing forecast models, and building an exceptional...Risk
$85.6k - $149.4k
About the RoleAs a Senior Technology Product Manager - GTM Enablement and Launch Lead, you... ....Run weekly launch reviews, monitor risks and dependencies, and surface issues with... ...Implementation, Legal, Billing, Documentation, Analytics, and Sales Operations teams to coordinate...SeniorRiskFull timeWork at office- ...financial services company in Kennesaw, Georgia, is seeking a candidate to lead portfolio analytics and loss forecasting. This position requires expertise in consumer lending, credit risk, and data analytics. The ideal candidate will have over 10 years of relevant...RiskWork at office
$94.2k - $164.45k
...the areas of legal, business, tax, accounting, finance, audit, risk, compliance and healthcare rely on Wolters Kluwer's market leading... ...release Proficiency with software development and product analytics tools (e.g., Jira, Confluence, Google Analytics, or similar) Preferred...SeniorRiskFull timeWork at office- Overview Reports To: SVP, Risk Collections Strategy Analysis FLSA Status: Exempt Department... ...Responsible for leading portfolio analytics, portfolio performance monitoring, and enterprise... ...trends, and portfolio health to inform senior leadership and capital markets activities...RiskTemporary workWork at officeRemote work
$70k - $95k
...services firm is seeking a Commercial Insurance Senior Account Manager in Kennesaw, GA. This role involves evaluating client risks, reviewing financials, and developing... ...experience in commercial insurance, strong analytical and communication skills, and a proven track...SeniorRisk- ...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state...FraudWork at officeLocal area
$89.6k - $157k
Senior Process Engineer - Process Transformation & Value Realization Position Summary The... ...Driven Decision Making Leverage metrics, analytics, and business insights to prioritize opportunities... ...impact growth, profitability, risk, customer experience, and employee productivity...SeniorRiskFull timeWork at office$71.3k - $124.5k
...Role Summary As a Senior Financial Planning Analyst, you will serve as a core finance partner... ...strong financial rigor with advanced analytics and process innovation, including the use... ...provide actionable insights on performance, risks, and opportunities Develop and maintain...SeniorRisk$71.3k - $124.5k
...Role Summary As a Senior Financial Planning Analyst, you will serve as a core finance partner... ...strong financial rigor with advanced analytics and process innovation, including the use... ...provide actionable insights on performance, risks, and opportunities Develop and maintain...SeniorRiskWork at office$78.4k - $136.95k
...out of any of our office locations.As a Senior Sales Operations Analyst, you'll significantly... ...and readouts, summarizing key trends, risks, and opportunities aligned to strategic... ...manipulation, and modeling)Experience with analytics and visualization tools such as: Tableau,...SeniorRiskFull timeWork at office- A leading insurance investigation firm in Kennesaw, GA, is hiring a Special Investigations Unit Investigator. The ideal candidate must have a background in insurance investigations, be able to gather and analyze evidence, and possess strong documentation skills. Candidates...Fraud
$85.6k - $149.4k
...Accounting seeks a strategic, customer-focused Senior Product Manager to define and deliver... ...product development lifecycle.Identify risks, dependencies, workflow considerations, and... ...needs into product direction.Data & Analytics: Ability to utilize quantitative and qualitative...SeniorRiskFull timeTemporary workWork at office$71.3k - $124.5k
...on the posting) Overview The Senior HR Compliance Specialist is... ...helps mitigate organizational risk, strengthens operational controls... ...and external audits, investigations, and compliance reviews. Qualifications... ...-paced environment Strong analytical, problem-solving, and project...SeniorRiskWork at officeLocal area- Central Rock Gym in Kennesaw is seeking a Senior Route Setter to join their dynamic team. This role requires 4+ years of professional route... ...will have a strong understanding of climbing movement and risk management, along with leadership skills to foster a collaborative...SeniorRisk
- ...system, including critical review of fraud checks. Responsible for building relationships... ...the decision-making process Strong analytical and investigative skills Demonstrated track record of... ..., we are intentionally expanding our risk appetite through risk-based pricing, increasing...RiskFraudContract workWork at officeFlexible hours
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,...RiskFraudLocal area
- ...an exciting opportunity for a strong Risk & Analytics Manager to lead strategic analysis within... ...to evaluate portfolio decisions, investigating loss performance factors, developing operations... ...to explain analytics findings to Senior ManagementInterpersonal and planning...RiskHourly payWork experience placementLocal area
$71.3k - $124.5k
...and able to travel onsite as needed. The Senior Accountant is responsible for executing accounting... ...analyze, and elevate accounting issues, risks, and variances, providing supporting... ...Advanced proficiency in Excel and strong analytical capabilities Preferred / Highly Desirable...SeniorRiskInterim roleWork at officeRemote workWorldwide- ...ensuring compliance with industry regulations. The ideal candidate has at least 3 years of underwriting experience and possesses strong analytical skills and attention to detail. This full-time position is based in Marietta, Georgia, and offers opportunities for professional...SeniorRiskFull time
- ...United States. Job Summary: The Senior Project Manager will oversee the planning... ...Monitors project progress identifies risks and issues, and implements corrective actions... ...proven ability to meet deadlines. Strong analytical and problem-solving skills. Ability to...SeniorRiskFull timeFor contractorsFor subcontractorWork at officeImmediate start
$70k - $95k
...page! Job Details Commercial Insurance Senior Account Manager in Kennesaw, GA. This Jobot... ...sectors including insurance brokerage, risk management, reinsurance services, talent... ...options to clients, leveraging prepared analytics. Work collaboratively with other senior...SeniorRiskPermanent employmentContract workLocal areaWorldwide$100.2k - $278.9k
...authenticated, privacy-enhanced data and analytics, innovative fit-for-purpose healthcare technology... ..., including experience presenting to senior internal and external audiences... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...SeniorFraudFull timePart timeImmediate startWorldwide- ...reporting to support executive decisions. The role requires deep expertise in data analytics, process design, and strategic project management, with a track record of delivering high-impact results and effective communication with senior #J-18808-Ljbffr Wolters Kluwer N.V.Senior
- ...managing budgets up to $60M, ensuring timelines and contractual commitments are met. You will communicate with stakeholders, drive risk mitigation, and maintain comprehensive project documentation while supporting North American initiatives within a global program. #J...SeniorRisk
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