Search Results: 551,869 vacancies

 ...Description: • Identify patterns of activity indicating possible fraud or account abuse • Monitor account transactions to proactively...  ...member experience quality; reduce losses; minimize financial risk and maintain high operational efficiency • Perform qualitative... 
Risk
Fraud
Local area
Immediate start

Zillion Technologies

Pensacola, FL
6 days ago
Overview: The Fraud Risk Investigator position is an individual contributor position in the Financial Crime Prevention Unit of the Enterprise Risk Division. The role is key in protecting bank and client assets in the resolution of financial fraud cases. The main... 
Risk
Fraud
For contractors
Bank staff
Local area

City National Bank of Florida

Miami, FL
4 days ago

$55.28k - $69.09k

 ...and our go-to phrase is "Beyond What You Expected". The Risk Management Officer is r esponsible for supporting the efforts of the Compliance...  ...assets. Responsible for coordinating a wide range of risk and fraud-related activities within the Credit Union as well as with... 
Risk
Fraud
Full time

Universal 1 Credit Union

Beavercreek, OH
2 days ago
 ...fit for #TeamFirstInterstate. SUMMARY The Director of Fraud Risk Management is responsible for the leadership and management necessary...  ...for the organization. This role reports to the Chief Risk Officer and ensures an appropriate structure exists to support the... 
Risk
Fraud
Holiday work
Temporary work
Immediate start
Shift work

First Interstate BancSystem

Billings, MT
2 days ago
Fraud and Risk Detection Specialist (Night Shift) A well-known online travel platform established in 2000, this service offers a wide...  ...or Research Environment is a plus Proficient with Microsoft Office Software Exceptional attention to detail & high-quality research... 
Risk
Fraud
Hourly pay
Second job
Remote job
Shift work
Night shift

Careerbuilder

Las Vegas, NV
3 days ago
 ...Job Description Job Description Fraud & Risk Analyst   FLSA Classification: Exempt   Reports to: VP, Fraud Risk & Compliance...  ...monitoring tools ● Working knowledge computer literacy of MS Office and Google Workspace ● Minimum 3 years experience of AML and... 
Risk
Fraud

Innovative Payment Solutions Startup details will be reveale...

Remote
22 days ago
 ...Description Bring your expertise to JPMorgan Chase.  As a Risk Management and Compliance, you are at the center of keeping...  ...striving to be best-in-class.  As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital Fraud Strategy team, you... 
Risk
Fraud
Work experience placement

JPMorgan Chase & Co.

United States
3 days ago
 ...make a difference at Fiserv. Job Title Project Manager - Fraud and Risk, Money Network What does a successful Project Manager do at...  ...victim of a job posting scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint Center.
Risk
Fraud
Work experience placement
Local area
Remote job
Visa sponsorship
Monday to Thursday

Fiserv, Inc.

Berkeley Heights, NJ
1 day ago
 ...Job Title: Fraud/AML/Sanctions Analyst Duration: 6+ Months Location: Chicago, IL...  ...of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles. · Strong oral and...  ...and applicable systems and Microsoft Office Suite Nice to have Skills: · Previous... 
Risk
Fraud

Intelliswift Software, Inc

Tempe, AZ
4 days ago
 ...transactions. This position will provide support and guidance for all suspicious or fraudulent activity for the client. Job Title: ~ Fraud Investigator/Investigator I Key Responsibilities: Responsible for the operation of and processes related to fraud monitoring... 
Fraud
Holiday work
Temporary work
Relocation

Ascendion

Sacramento, CA
2 days ago
 ...and collaborative professional to serve as Senior Compliance and Fraud Risk Specialist- Investigator This is an outstanding career...  ...development, and fraud risk management for the fraud risk group in the office of general counsel to help reduce fraud, waste, and abuse by... 
Risk
Fraud
Holiday work
Remote job

Universal Service Administrative Company

Washington DC
15 days ago
 ...institutions and companies in more than 90 countries. Our Portsmouth office is the central strategic hub in the US as well as one of the...  ...or through a variety of bank resellers.   As a Paymode-X Risk and Fraud Prevention Office, you are a key member of the Paymode-X... 
Risk
Fraud
Flexible hours

Bottomline

Portsmouth, NH
a month ago
 ...SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps. About Us: As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis,... 
Risk
Fraud

Mbanq

Bothell, WA
8 days ago
 ...About the Role As a founding member of Ramp's Fraud Risk Strategy & Operations team, you will lead a team of analysts who...  ...(up to $5,000 per year) ~ WFH stipend to support your home office needs ~ Wellness stipend ~ Parental Leave ~ Relocation... 
Risk
Fraud
Full time
Home office
Relocation package
Flexible hours

Ramp

New York, NY
16 days ago
 ...The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business... 
Risk
Full time

Citigroup

New York, NY
2 days ago
 ...Citibank, N.A. seeks a Regulatory Risk Officer for its New York, NY location. Duties: Contribute to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios... 
Risk
Full time
Remote job
Work visa

Citigroup

New York, NY
5 days ago
 ...protocols to provide senior leadership line of sight to potential risks and opportunities. Where needed, leads effective teamwork,...  ...delivery and management. Support strategic priorities of risk, fraud and identity domains, partner research/support and migration operations... 
Risk
Fraud
Worldwide

Global Payments, Inc.

Alpharetta, GA
1 day ago
 ...world - for our customers, our people, our investors, our communities and the planet we all share. The role holder is the Fraud Risk Steward responsible for providing independent review and challenge the activities of the 1st Line Of Defense (1LOD) to ensure... 
Risk
Fraud
Flexible hours

HSBC

New York, NY
1 day ago
 ...We are searching for an experienced Chief Legal + Risk Officer . This hybrid role is located in Indianapolis, IN.  Essential Function The Chief Legal + Risk Officer leads overall corporate legal function and facilitates enterprise-wide risk and compliance... 
Risk
Local area

Everwise Credit Union

Indianapolis, IN
19 days ago
 ...Description Role Overview Trazi is looking to fill the role of Fraud and Risk Analyst! The successful candidate will be results-driven and...  ...is a hybrid-position located in Downtown, Orlando. We work in-office two days a week and work from home the remaining days.... 
Risk
Fraud
Temporary work
Local area
Flexible hours
2 days per week

Trazi

Orlando, FL
17 days ago