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Fraud or Risk jobs in United States

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Senior Risk Analyst (Fraud) (m/f/d)

Riverty  –  Amsterdam, NY, 12010
We are looking for a Senior Risk Analyst - Fraud (m/f/d) (unlimited, fulltime) Join our Fraud Risk Team at our location in Verl, Berlin or Amsterdam - flexible working conditions available Become part of our international and dynamic risk management ... - Sep 18

Fraud Prevention Analyst

Heartland Bank and Trust Company  –  Somonauk, IL, 60552
... Fraud Prevention Analysts will be part of the Bank Secrecy & Investigations (BSI) Department of the Risk Management Division where the primary focus is on helping management protect the Bank against undue risk exposure. What you will do Serve as the ... - Sep 16

Director of Government Sales, Risk & Fraud- State

Thomson Reuters Corporation  –  Eagan, MN, 55122
Director of Government, Risk & Fraud, State Sales As the Director of Government, Risk & Fraud, State, you will lead a dynamic team of Sales Executives, driving strategic sales and achieving key performance targets. We are seeking someone who can ... - Sep 18

Vice President, Market Risk Manager

Wedbush Securities  –  Chicago, IL, 60604
... Our Chicago office is hiring for an experienced Vice President, Market Risk Analytics Manager FICCS to join our Risk and Credit Group. The primary function of this role is to act as a Market Risk Analytics Manager focusing on futures, options on ... - Sep 18

Manager, Fraud

Bluevine Inc.  –  Salt Lake City, UT, 84101
... You'll leverage data and automation to optimize processes, report on KPIs, and collaborate with Product, Data, and Engineering to continuously improve fraud detection tools. This leader will partner cross-functionally with Risk, Credit, Legal, ... - Sep 18

Model Risk Officer II

Comerica  –  Farmington, MI, 48336
... validation activities, evaluating model risk by highlighting the impact of potential deficiencies and weaknesses in model usage, reporting key findings and limitation to Model Risk Manager. Experience with Fraud model, marketing models, AI/ML models ... - Sep 18

(Senior) Risk Analyst (m/f/d)

Riverty  –  Amsterdam, NY, 12010
... * Furthermore you interact with the BI experts to improve overall monitoring/reporting and the application of advanced analytics * You will work in close collaboration with other functions such as Risk Product (RPS), Fraud Risk Steering, Data ... - Sep 18

Risk Operations Program Manager

Parafin  –  San Francisco, CA, 94118
... Risk Operations Program Manager you'll work across our Risk Operations team to implement controls, programs and processes that protect Parafin and its customers from fraudulent activity. Projects can vary and range from working on Parafin's fraud ... - Sep 18

Risk Analyst

Corpay  –  Norcross, GA, 30071
... looking to hire a Risk Analyst within our Comdata division. This position falls under our Corporate Payments line of business and is located in Peachtree Corners, GA. In this role, you will investigate risk-related cases, identify fraud trends, and ... - Sep 18

Career Opportunities: Administrative Assistant - Risk Management

Lane Construction Corporation  –  Cheshire, CT, 06408
... Lane also specializes in tunnels, metro and railway systems, as well as airports and water and wastewater treatment plants Summary: The Administrative Assistant - Risk will be responsible for data entry, customer service and collecting, tracking and ... - Sep 18
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