Fraud Investigator: Root-Cause & Risk Analytics
Phaxis
A financial services company is seeking a Fraud Investigator Specialist responsible for analyzing client transactions to identify fraud and enhance operational processes. The ideal candidate should have a minimum of 2 years' experience in risk management or fraud functions, strong analytical skills, and proficiency in tools like Excel and Python. This is a contract position focused on the banking and financial services sector. #J-18808-Ljbffr Phaxis
- ...performing and documenting root cause analysis on clients'... ...identified through fraud operations and strategy... ..., the Fraud Investigator Specialist will quarterback... ...processes to reduce fraud risk. Responsibilities Perform... ..., Outlook and Excel). Analytical skills, use of good...RiskContract workRemote workFlexible hours
- ...seeking a Product Quality Engineer to provide post-market quality engineering support for medical devices. You will own investigations, root cause analysis, risk assessment, and CAPA coordination with cross-functional teams to drive improvements based on complaint data. The...Risk
- ...manufacturing and design changes. Risk management, including... ...CAPAs, SSEs, QPLs, complaint investigation, and post-market surveillance... .... Test method validation, root cause failure analysis, statistical... ...creativity, strategic thinking, analytical focus, critical thinking,...Risk
- A financial services company based in Newark, DE is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as... ...established procedures, and working within a team to mitigate risks. Candidates should have a background in banking operations or contact...RiskContract work
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance,you are at the center of keeping JPMorgan Chase strong... ...striving to be best-in-class. As a Senior Associate - Modeling Analytics, in the Credit Card Loss Forecasting within the Consumer &...RiskTemporary work
$25 - $33 per hour
...Responsibilities Services banking products with high-risk activity to maximize approval of... ...and restrict account activity Assists Fraud Strategy partners with development of new... ...Response fraud activities Reviews and investigates reports of suspected fraudulent activity...RiskHourly payWork at officeWork from homeFlexible hoursShift workDay shiftAfternoon shift- Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially... ...appropriate action steps to mitigate risk and protect the Bank from financial loss.... .../claims on all suspicious activity and investigate, escalating when needed. Detect various fraud...RiskContract workWork at office
- ...planned and operating assets. KBR is looking for a PC Systems & Analytics Manager to oversee project controls systems, reporting... ...project decision-making. Integrate cost, schedule, progress, risk, change, procurement, and construction data into a unified reporting...RiskFor contractorsFlexible hours
- ...to JPMorganChase. As part of Risk Management and Compliance,... ...critical and requires a blend of analytical and technical skills, with... ...derived outputs. Perform root-cause analysis of data quality issues... ...to validate results, investigate anomalies, and support issue...Risk
- The University of Delaware invites a Postdoctoral Researcher in Geography and Spatial Sciences to advance SCS risk assessments for insurance applications. You will work on present-day and near-term projections using large ensemble systems, collaborating with Columbia University...Risk
- JPMorganChase seeks an Business Analytics Advisor - Associate to embed analytics into HR strategy and executive decision-making. You will... ...context into narratives that influence workforce decisions and risk management. Collaborate with cross-functional partners to build...Risk
$106.7k - $177.9k
..., audit, compliance, incident response, root-cause analysis, change management, and SAP vendor... ...Understand and adhere to the Company's risk and regulatory standards, policies, and... ...or other automation experience. Strong analytical, problem-solving, troubleshooting, documentation...RiskFull timeWork experience placement- JPMorgan Chase is seeking a Senior Associate - Modeling Analytics in the Credit Card Loss Forecasting area of the Consumer & Business Banking Risk Management group. Lead loss forecasts for the $220B credit card portfolio, perform attribution analysis, and contribute to...Risk
$113.84k - $170.76k
...the Citi Security and Investigative Services (CSIS) Intelligence... ..., insider risks, and intelligence collection... ...collection and associated data analytics. Business description... ...assesses fraud, misconduct, cyber,counterintelligenceand... ...conducted to identify root causes, systemic gaps, and...RiskFull time- Quantitative Analytics Manager - Model Risk ManagementLocation: Wilmington, DE (Hybrid)OneMain is seeking a Quantitative Analytics Manager, Model Risk Management (MRM) to help lead and strengthen the firm’s Model Risk Management program in alignment with regulatory guidance...RiskFull timeLocal areaFlexible hours
$144.48k - $216.72k
...0.00 - $216,720.00Category: Risk ManagementCompany: CitiThe Portfolio... ...reviews, probing and investigating internal processes and... ...solutions that address the root causes and result in meaningful improvements... ...-------Most Relevant Skills Analytical Thinking, Credible Challenge...RiskFull time$26 - $46 per hour
...once to be considered for multiple internships that use data, analytics, and informed decision-making to solve business challenges. As... ...operational, financial, or workforce data to identify trends, risks, and opportunities Develop dashboards, reports, and visualizations...RiskRemote jobHourly payInternshipSummer internship- City National Bank invites applications for a Payments Fraud Analytics Lead. The role drives the POS fraud strategy across cards and Zelle,... ...advance decisioning infrastructure and align with enterprise risk strategy. The position demands deep analytics, regulatory awareness...Risk
- JPMorganChase seeks an Analyst for Principal Risk Reporting & Middle Office to monitor data quality, generate management reports, and support risk requirements. You will partner with tech, risk management, and middle office functions to drive improvements and ensure robust...RiskWork at office
- ...priority decisions across engineering and supplier stakeholders. Role focused on structured program execution, including risk management, root-cause analysis, and mitigation planning. Environment where your ability to organize, delegate, and communicate escalations to upper...RiskTemporary workFlexible hours
- ...management, prioritization, capacity planning, risk identification, dependency management,... .... Support incident management, root cause analysis, audit preparation, control documentation... ...US Open. Through the use of data and analytics, they create and deliver marketing...Risk
- ...consistent application of firm policies, sound risk management, and clear decision-making. You also identify trends and conduct root cause analysis to recommend product and process... ...including Specialists and Senior Leaders Analytical and problem-solving skills with strong...RiskWork at office
- ...and recurring manufacturing defects.Drive root-cause analysis and corrective actions to... ...customer deliverables.Communicate technical risks, project progress, and improvement initiatives... ...and manage competing priorities.Strong analytical, problem-solving, communication, and...Risk
$96.5k - $110.1k
...potential money laundering, fraud, terrorist financing, and human... ...through the use of advanced analytic techniques, statistics, and machine... ..., self‑motivated Senior Risk Associate to support MADI... ...‑day inefficiencies, conduct root cause analyses, and create actionable...RiskFull timePart timeLocal area- ...development, ensuring that design controls, risk management, and global regulatory... ..., statistical methods, and failure investigations/root cause analysis.Skills:Proven ability to lead... ...launch and post-market activities.Strong analytical and problem-solving skills to identify...Risk
- ...resolve exchange and client-side breaks. Leverage analytics tools to identify & resolve outstanding risk while using an understanding of global markets, associated... ...corresponding internal/external parties. Perform root cause analysis to prevent future discrepancies and...Risk
- ...verification) and drive closure of actions and risks.Integration & VerificationPlan and... ..., lead troubleshooting, and drive root cause investigations and corrective actions.Lifecycle &... ...and mechanical components.Excellent analytical, problem-solving, and troubleshooting...Risk
- ...support timely resolution, risk mitigation, and strong service... ...service and risk timelines Investigate failed settlements and... ...reconciliation differences, identifying root causes and appropriate next actions... ...defined problems Strong analytical skills, including the...RiskFull timeWork at office
$130k - $175.9k
...upholding high standards and risk management practices.... ...your team in effective use of analytics and AI tools to uncover hidden... ...critical HR processes such as investigations and talent management while... ...influencing at scale, and addressing root causes of systemic issues. Through...RiskLocal areaImmediate startFlexible hours$20 - $60 per hour
...Operations organization is seeking a highly analytical and collaborative co-op to support data-... ...and resource planning, identify risks and dependencies, and translate analysis... ...using Lean, DMAIC, value-stream mapping, root-cause analysis, and kaizen; others will focus...RiskRemote jobPermanent employmentFull time
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