Fraud Analyst

Stellantis Financial Services (SFS) stands as the dedicated finance arm for a prominent global automotive manufacturer, encompassing renowned brands such as Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move, and Leasys. Our dynamic expansion opens avenues for career...

Job DescriptionJob DescriptionHealthcare Data Analyst II Seeking a full-time Medicare Data Analyst to perform waste and abuse detection, deterrence and prevention activities for Medicare claims. The Data Analyst II will use data and tools to perform comprehensive research, data analysis, and trending activities to support the identification of potential...

Title- Risk Operations AnalystDuration: 6+ Months Location- Houston, TX (Hybrid 2 day in office) Day-to-day responsibilities will involveAs a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements. This role will...

Job DescriptionJob DescriptionRisk Operations AnalystThis is an exciting opportunity to join a growing global company in the cloud-based software industry! This is a hybrid role with opportunity to work out of Draper, Utah or Houston, Texas. Responsibilities:As a Risk Operations Analyst for the Risk Onboarding Team, you will be responsible for reviewing new...

Job DescriptionJob DescriptionRisk Operations AnalystThis is an exciting opportunity to join a growing global company in the cloud-based software industry! This is a hybrid role with opportunity to work out of Draper, Utah or Houston, Texas. Responsibilities:As a Risk Operations Analyst for the Risk Onboarding Team, you will be responsible for reviewing new...

Title- Risk Operations AnalystDuration: 6+ Months Location- Houston, TX (Hybrid 2 day in office) Day-to-day responsibilities will involveAs a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements. This role will...

Job DescriptionJob DescriptionOverview: TekWissen Group is a workforce management provider throughout the USA and many other countries in the world. Job Title: Risk Operations AnalystLocation: Draper, UT 84020 / Houston, TX 77040Duration: 6 MonthsJob Type: Contract Work Type: HybridJOB DESCRIPTION: As a Risk Operations Analyst on our Risk Onboarding Team,...

Job Title: Risk Operations AnalystLocation: Houston, TX 77040Duration: 6 MonthsJob Type: Contract Work Type: Hybrid weekly 2 days onsitePay Rate: $45-$45.00/ HourlyOverview:TekWissen Group is a workforce management provider throughout the USA and many other countries in the world.JOB DESCRIPTION: As a Risk Operations Analyst on our Risk Onboarding Team, you...

Role: Risk Operations AnalystEmployment Type: ContractCity: Draper or Houston (Hybrid Role)Contractors must be local to Draper or HoustonDescription: Full-Time - Must be available to work 8am-5pm PT Saturday-Wednesday. Subject to change based on business needs. (2 days in office) Starts off as 6-month assignment has the potential to extend (based on business...

Job Title: Risk Operations AnalystLocation: Houston, TX 77040Duration: 6 MonthsJob Type: Contract Work Type: Hybrid weekly 2 days onsitePay Rate: $45-$45.00/ HourlyOverview:TekWissen Group is a workforce management provider throughout the USA and many other countries in the world.JOB DESCRIPTION: As a Risk Operations Analyst on our Risk Onboarding Team, you...

Role: Risk Operations Analyst Employment Type: Contract City: Draper or Houston (Hybrid Role) Contractors must be local to Draper or Houston Description: Full-Time - Must be available to work 8am-5pm PT Saturday-Wednesday. Subject to change based on business needs. (2 days in office) Starts off as 6-month assignment has the potential to extend (based on...

Job DescriptionJob DescriptionSalary: AboutVeracityID,Inc.VeracityID is a privately held company with staff and offices across the US and Europe. Our company provides fraud prevention, underwriting automation and risk analysis services to Property & Casualty insurance carriers through a native cloud application platform called idFusion. idFusion risk...

Job DescriptionJob DescriptionSalary: AboutVeracityID,Inc.VeracityID is a privately held company with staff and offices across the US and Europe. Our company provides fraud prevention, underwriting automation and risk analysis services to Property & Casualty insurance carriers through a native cloud application platform called idFusion. idFusion risk...

Description Seeking an Operations and Treasury Analyst with 1 to 3 years of investment back office and treasury experience for a family office.Responsibilities include, but are not limited to: Review, process and analyze a high volume of investment related documents from document management system. Complete bank account opening documents Reconcile monthly...

Job Description Description Seeking an Operations and Treasury Analyst with 1 to 3 years of investment back office and treasury experience for a family office. Responsibilities include, but are not limited to: Review, process and categorize a high volume of investment related documents from document management system. Reconcile monthly and...

Seeing a Bank Secrecy Act (BSA) Analyst for a community bank in Houston.**must have AML/BSA experience**The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial risks. You will play a vital role in executing and overseeing the Bank Secrecy Act Program and supporting initiatives within the...

Seeing a Bank Secrecy Act (BSA) Analyst for a community bank in Houston.**must have AML/BSA experience**The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial risks. You will play a vital role in executing and overseeing the Bank Secrecy Act Program and supporting initiatives within the...

Seeing a Bank Secrecy Act (BSA) Analyst for a community bank in Houston.**must have AML/BSA experience**The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial risks. You will play a vital role in executing and overseeing the Bank Secrecy Act Program and supporting initiatives within the...

Position: Financial AnalystCompany Overview:Oxy is a prominent global energy corporation with significant operations primarily in the United States, the Middle East, and North Africa. We are recognized as one of the largest oil and gas producers in the U.S., with a strong presence in the Permian and DJ basins, as well as offshore in the Gulf of Mexico.Our...

Job OverviewWe are looking for a dedicated Operations and Treasury Analyst with 1 to 3 years of relevant experience in investment back office and treasury functions within a financial institution. The role encompasses a variety of responsibilities, including:Assessing, processing, and organizing a substantial volume of investment-related documentation from...