Senior Analyst, Client Risk & Fraud Prevention
RBC
RBC Wealth Management in the United States seeks a Senior Analyst, Client Risk Prevention, within the Business Risk Oversight team to oversee intake and case management of fraud, financial exploitation, and vulnerable client support. You will partner with legal, compliance, and risk colleagues, conduct investigations, document findings in Salesforce, and provide guidance to advisors and business partners. This role offers enterprise exposure and opportunities to develop expertise in complex #J-18808-Ljbffr RBC
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Analyst, Client Risk & Fraud Prevention in Phoenix, AZ vacancy
$77k - $143k
Job Description As a Senior Analyst, Client Risk Prevention in the Business Risk Oversight team, you will be responsible for the intake and case management of incidents of fraud, financial exploitation, and vulnerable client support, providing proactive and responsive...SeniorFraudFull timeWork at officeFlexible hours- Turo, Inc. is seeking a Senior Director of Fraud Prevention in Phoenix to own the strategy and execution for user verification, identity fraud prevention... ...experience in identity verification, fraud tooling, and risk-based decisioning, with a strong track record in building...SeniorFraud
$93.77k - $168.79k
Join to apply for the Fraud Prevention Policy Senior role at USAA 19 hours ago Be among the first 25 applicants... ..., management and oversight of fraud risk management workstreams, projects and... ...Fraud and Enforcement Team Fraud Client Services Representative - 2nd Shift We...SeniorFraudFull timeH1bRemote workRelocation packageAfternoon shift- ...Sr. GRC Analyst, Risk Management Under the direction of and in collaboration with the GRC... ...criteria. Coordinates corrective and preventive actions (CAPA) arising from audit... ...narrative that is easily understood by clients. ~ Ability to thrive in fast-paced environment...SeniorFor contractorsImmediate startFlexible hours
- ...Section 1: Position Summary The Senior Fraud Investigator is a senior... ...contributing to broader fraud risk strategies. In addition to conducting... ...to improve fraud prevention and response. Section 2: Job... ...result in harm to Ascensus or our clients. At Ascensus we are guided by...SeniorFraudSecond jobRemote work
Ascensus
Phoenix, AZ3 days ago - ...and delivering for our clients, teammates, communities... ...America Financial Crimes Senior Investigator, you will... ...necessary to resolve fraud trends. A senior investigator... ...loss and recovery prevention actions. You may interpret... ...gaps and mitigate risk. Provide policy and performance...SeniorFraudFull timeWork at officeWork from homeShift workDay shift
Bank of America
Phoenix, AZ7 days ago $71.5k - $120k
...Attorney General’s Office Criminal Division / Health Care Fraud & Abuse Section (HCFA) is seeking a Senior Litigation Counsel with experience in investigating... ...to highly confidential matters such as attorney-client communications. Keep the Section Chief Counsel apprised...SeniorFraudWork at officeImmediate startArizona Attorney General
Phoenix, AZ4 days ago- SWCA Environmental Consultants' Legal team is seeking a Senior Contracts Analyst to review client terms, draft agreements, and ensure compliance with... ...hybrid work arrangement and opportunities to mitigate risk across professional services. The candidate will analyze...SeniorPermanent employmentFull timeContract work
$77.6k - $176k
...HUMINT Operations Officer, Senior The Opportunity: With... ...a skilled intelligence analyst to know how to find and... ...data to give their clients the right answers. With... ...protect against identity fraud. You are expected to be... ...verify your identity and prevent fraud. Candidate AI...SeniorFraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work$90k - $115k
...Growth and delivering for our clients, teammates, communities and shareholders... ...investigations, including fraud committed by external parties,... ...facts of the investigation to senior stakeholders, assisting in... ...operational or compliance risks and partners with Global Financial...SeniorFraudFull timeWork at officeShift workDay shiftBank of America
Phoenix, AZ3 days ago- ...engineering, and construction firm that safely delivers clients across North America the highest quality solutions on time... ...of and in collaboration with the GRC Manager, the Sr. GRC Analyst, Third‑Party & Human Risk Management (TPHRM) is a risk focused, highly analytical...SeniorImmediate startFlexible hours
- ...typical day in the life of an Assurance Senior Associate may include the following: Lead client meetings to establish engagement... ...data with control accounts and conduct fraud interviews as needed.Review staff work, prepare high-risk audit sections, and draft financial statements...SeniorFraudWork at officeLocal areaVisa sponsorship
Eide Bailly
Phoenix, AZ3 days ago - ...Audit Senior Associate Onsite | Hybrid Travel is typically 1... ...enjoy learning about various client business processes. Travel is... ...goals for the audit. Conduct fraud interviews on an as-needed basis... ...staff work, prepare high-risk audit sections, and draft financial...SeniorFraud
- Mercer is seeking a Sr. Government Health Actuary to join our Government Human Services Consulting team. You will participate in client engagements, manage delivery, and design strategies while leveraging AI and technology-enabled tools. The role requires extensive health...Senior
- ...Section 1: Position SummaryThe Senior Consultant will combine... ...capacity, customer experience, and risk reduction.Analyze current-state... ...result in harm to Ascensus or our clients.At Ascensus we are guided by... ...aware of employment fraud. All email communications from...SeniorFraudFull timeSecond jobRemote work
Ascensus
Phoenix, AZ1 day ago $75k - $150k
...earn big, and grow with us , apply now! Seniority level Seniority level Not Applicable Employment... ...5,900.00-$106,260.00 1 week ago HIRING: Client Success Manager / Sales Coach Manager,... ...Region) Senior Sales Executive- Govt. Risk & Fraud Phoenix, AZ $178,500.00-$331,500.00 2...SeniorFraudFull timeRemote work$89.17k - $142.68k
...Job Description Blue Cross NC is seeking a Senior Financial Advisor to lead and coordinate... ...financial impact. Partners with internal clients to better understand what problems they... ..._______________________________JOB ALERT FRAUD: We have become aware of scams from individuals...SeniorFraudWork at officeLocal areaRemote workFlexible hours2 days per weekBlue Cross and Blue Shield of North Carolina
Phoenix, AZ3 days ago- ...Client Experience Associate At PNC, our people are our greatest differentiator and competitive advantage in the markets we... ...Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem...FraudFull timeTemporary workPart timeWork experience placementWork at office
PNC
Phoenix, AZ2 days ago - ...improve efficiency, accuracy, and client experience. A strong... ...resolution and root cause analysis to prevent recurrence Support training... ...operational needs Partner with senior leadership to develop and... ...commitments. Be aware of employment fraud. All email communications from...FraudSecond job
$46.99k - $112.2k
...Dental Fraud InvestigatorWe're building a world of health around every individual — shaping a more connected, convenient and compassionate... ...of Dental Providers and Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse....SeniorFraudHourly payFull timeTemporary workLocal areaOak St. Health
Phoenix, AZ1 day ago$97.73k - $127k
Position SummaryThe Financial Crimes Risk and Governance Manager is... ...of the Busey Bank’s fraud risk management program. This... ...Risk Management’s (FCRM’s) fraud prevention subject matter expert (SME) during... ...metrics for FCRM management, senior leadership, and the Board.Provide...FraudTemporary workLocal areaFlexible hours- ...Senior Account ManagerPremion seeks an experienced Senior Account Manager, who will be responsible... ...relationships with agencies and clients and maximizing incremental revenue opportunities... ..., please email ****@*****.*** Fraud Alert:To all candidates: your personal...SeniorFraudFull timeTemporary workPart timeLocal area
Nexstar Broadcasting
Phoenix, AZ4 days ago $212k - $318k
...Our Actuarial and Financial Group provides clients with high-quality actuarial services... ...strategic needs and growth objectives. As a Senior Health Actuary, you will lead complex client... ...Marsh (NYSE: MRSH) is a global leader in risk, reinsurance and capital, people and...SeniorMinimum wageFull timeWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week$78k - $124.75k
...bonus + benefitsJob Function: Risk ManagementSchedule: Full timeShift... ...ExpressDescriptionCredit & Fraud Risk (CFR) manages the risk... ...reporting.CFR is looking for a Sr. Analyst of Governance focused on... ...geographies. ResponsibilitiesThe Senior. Analyst, CFR Governance will:...SeniorFraudAmerican Express
Phoenix, AZ1 day ago- Turo is seeking a Senior Director of Fraud Prevention to own the strategy and execution for identity verification, fraud tooling, and pre-trip investigations in a high-growth marketplace. You will architect systems, playbooks, and detection models while partnering with...Fraud
- Quavo Fraud & Disputes, located in Phoenix, Arizona, is seeking an Account/Client Success Manager to own a portfolio of clients through their entire lifecycle. This includes onboarding, renewal, and expansion, while ensuring clients realize value from the Quavo platform...FraudRemote job
$75k - $85k
About the team The Senior Investigator, Complex Investigations Unit... ...structured investigations into high risk, high impact, and... ...ring investigations, and complex fraud cases, including evidence preservation... ...CFE), Certified Payment Fraud Prevention Professional, or a comparable...SeniorFraudWork at officeLocal area3 days per week- Job Description As the Senior Digital Product Manager... ...improvement of our client’s digital banking channels... ...Technology, Operations, Risk, Compliance, Marketing,... ...with Risk, Compliance, Fraud, and Legal teams to... ...small team (e.g., digital analysts, product owners, product...SeniorFraud
$146.4k - $219.6k
...innovation, sustainability, and client experience. With a vision to... ...AM Position Summary: A Senior Mechanical Engineer in our Mission... ..., corporate operations and risk management activities.... ...NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives...SeniorFraudFor contractorsCasual workWork at officeRemote workFlexible hoursHenderson Engineers
Phoenix, AZ4 days ago$115.92k - $143.19k
Job Title:Senior Capital Markets & Investment Portfoilio Risk AnalystLocation:CityScapeWhat you'll do:The Financial Risk... ...and Investment Portfolio Risk Analyst, you will serve as a key contributor... ...Alliance Bancorporation. Serving clients nationwide, Western Alliance Bank...SeniorFull timeWestern Alliance Bancorporation
Phoenix, AZ4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Analyst, Client Risk & Fraud Prevention. Be the first to apply!
Related searches
- operational risk consultant Phoenix, AZ
- senior quantitative risk analyst Phoenix, AZ
- it risk analyst Phoenix, AZ
- risk officer Phoenix, AZ
- risk consultant Phoenix, AZ
- operational risk specialist Phoenix, AZ
- risk analyst Phoenix, AZ
- senior manager customer operations Phoenix, AZ
- senior software engineer ruby on rails Phoenix, AZ
- sr finance manager Phoenix, AZ