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
$77k - $143k
...Senior Analyst, Client Risk Prevention 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...SeniorFraudWork at officeFlexible hours$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$78k - $124.75k
...StatesSalary: $78000 - $124750 annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeShift: DayWorkplace: HybridCareer... .... ResponsibilitiesThis position is part of the Credit and Fraud Risk organization (CFR), focused on credit risk controls. The role...SeniorFraudWork experience placement$100k - $133.6k
...delivering for our clients, teammates,... ...modeling to minimize fraud loss exposure and... ...assess potential fraud risk and creating... ...ecosystem.The Fraud Prevention and Detection organization... ...and updates for senior management*** This... ..., or risk analyst experience developing...SeniorFraudFull timeWork at officeWork from homeFlexible hoursShift workDay shift$77.6k - $176k
...a skilled intelligence analyst to know how to find and... ...best data to give their clients the right answers. With... ...build assessments for senior policymakers. As the authority... ...against identity fraud. You are expected to be... ...your identity and prevent fraud.Candidate AI Usage...SeniorFraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work- ...with business owners and senior executives and wants... ...relationships, and helping clients improve the way they... ...of payment technology, fraud controls, liquidity tools... ...applicable regulatory, risk, and compliance... ...receivables, payables, fraud prevention, and working capital solutions...SeniorFraudBank staffLocal area
- ...Global Financial Crimes Senior Investigator (Brokerage... ...and delivering for our clients, teammates, communities... ..., including fraud committed by external parties... ...operational or compliance risks and partners with Global... ...establishes requirements to prevent the presence or use of...SeniorFraudWork at officeShift workDay shift
- ...that safely delivers clients across North... ...Cybersecurity Engineer is a senior technical role... ...’s Data Loss Prevention (DLP) and Cloud Access... ...Email Security & Fraud Defense, Web App... ...incident reports, data-risk ratings, and... ...providing guidance to SOC analysts and junior...SeniorFraudFor contractorsWork experience placementFlexible hours
- City National Bank is seeking a senior KYC Review Analyst in Operations to conduct Enhanced Due Diligence for commercial loan borrowers and periodic client reviews. You will assess compliance risks, verify KYC completion, and escalate activities per policy while leveraging...Senior
- Job Title:Senior Financial Risk AnalystLocation:CityScapeWhat you'll do:The Financial Risk Management... .... As a Financial Risk Senior Analyst, you will support the oversight of the... ...Western Alliance Bancorporation. Serving clients nationwide, Western Alliance Bank includes...SeniorFull time
- ...improve efficiency, accuracy, and client experience. A strong... ...resolution and root cause analysis to prevent recurrenceSupport training and... ...operational needsPartner with senior leadership to develop and... ...commitments.”Be aware of employment fraud. All email communications from...FraudFull timeSecond jobRemote 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 shift- ...of and in collaboration with the GRC Manager, the Sr. GRC Analyst, Third-Party & Human Risk Management (TPHRM) is a risk-focused, highly analytical... ...delivery and End User interaction, including support for any Client-side functionality (i.e., "Report Phish" button) Plans,...SeniorImmediate startFlexible hours
- ...inquisitive and enjoy learning about various client business processes. Travel is typically 10... ...determine goals for the audit. Conduct fraud interviews on an as-needed basis with CEO,... .... Review staff work, prepare high-risk audit sections, and draft financial statements...SeniorFraudVisa sponsorship
$103.75k - $174.75k
...HybridCareer Area: Operational Risk Management and Control... ...seeking an experienced Audit Senior Manager - Global Servicing in... ...support our Conduct, Internal Fraud, and Insider Risk team as needed... ...synthesizing audit findingsLead audit client meetings and...SeniorFraudWork at officeWorldwide- 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
- ...Phoenix. You will lead health actuarial engagements, perform complex Medicaid analyses, and guide junior staff while interacting with clients in a demanding environment. The role requires 5+ years of health actuarial experience with Medicaid leadership, a BA/BS, and...Senior
- ...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
$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$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...SeniorFraudWork at officeShift workDay shift$86.8k - $198k
...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... ...reserve the right to take your picture to verify your identity and prevent fraud.Candidate AI Usage PolicyAI is a part of our daily work at...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$100k - $133.6k
...Growth and delivering for our clients, teammates, communities and shareholders... ...and modeling to minimize fraud loss exposure and negative... ...to assess potential fraud risk and creating mitigation strategies... ...reports and updates for senior managementAnalyze complex data...SeniorFraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- ...news. Premion seeks an experienced Senior Account Manager, who will be responsible... ...relationships with agencies and clients and maximizing incremental revenue opportunities... ...please email ****@*****.*** Recruiting Fraud Alert: To all candidates: your...SeniorFraudFull timeTemporary workPart timeLocal area
- ...Description As the Senior Digital Product Manager... ...continuous improvement of our client’s digital banking... ...Technology, Operations, Risk, Compliance, Marketing,... ...with Risk, Compliance, Fraud, and Legal teams to... ...small team (e.g., digital analysts, product owners, product...SeniorFraud
$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- ...Position Summary As a Senior Auto Loan Processor/ Funding Specialist, you will be responsible for thoroughly verifying and processing... ..., via Dealer Chat, email, and Outbound Calls. Inform Credit, Fraud Prevention, or Loan Processing Management teams of discrepancies in the...SeniorFraudContract workWork at officeVisa sponsorshipWork visaShift workWeekend workAfternoon shift
$2,000 per month
...business and commercial litigation, premise liability, bad faith and fraud, UM/UIM, class action and mass tort, and trucking and... ...coverage opinions and provide coverage advice and recommendations for clients; Conduct complex and rigorous legal research and analysis, and...SeniorFraudWork at officeRemote workFlexible hours$212k - $318k
...days a week in the office. As a Senior Leader, Government Health... ...ongoing actuarial work that is client ready, on time, and on budget.... ...actuaries, actuarial and data analysts, clinicians and health policy... ...complex capitation rate setting, risk adjustment and related...SeniorMinimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week$86.8k - $198k
...Number: R0246799 Application Developer, Senior The Opportunity: At a certain point... ...and protect against identity fraud. You are expected to be on camera during... ...your picture to verify your identity and prevent fraud. Candidate AI Usage Policy...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$125.9k - $188.86k
...innovation, sustainability, and client experience. With a vision to... ...Position Overview: As a senior project manager at Henderson Engineers... ...complex projects to mitigate risk throughout the project life... ...NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson...SeniorFraudCasual workFlexible hours
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