Fraud Risk Analyst I

The Fraud and Risk Control Manager at Mesamember is tasked with safeguarding the organization from fraudulent activities while effectively managing risk elements associated with credit card transactions. This position demands a strategic mindset, strong analytical capabilities, and a proactive stance on risk mitigation.Key Responsibilities: Formulate and...

Position OverviewThe role of a Financial Crimes Investigator I involves conducting thorough investigations into potentially fraudulent and suspicious activities. This includes a focus on high-risk transactions, with particular attention to areas such as money laundering and terrorist financing.Key ResponsibilitiesPerform preliminary investigations into...

Job Title: Financial Risk Management Analyst ICompany: Truist Financial CorporationTruist Financial Corporation is seeking a dedicated individual to fill the position of Financial Risk Management Analyst I. In this role, you will engage in the development and execution of risk management strategies across various financial products. You will work...

The Risk and Fraud Management Specialist will play a crucial role in safeguarding the organization from fraudulent activities while overseeing risk elements associated with credit card transactions. This position demands strategic insight, strong analytical capabilities, and a proactive stance towards risk mitigation.Key Responsibilities: Formulate and...

Job Title: Financial Risk Management Analyst ICompany: Truist Financial CorporationTruist Financial Corporation is seeking a dedicated and analytical individual for the position of Financial Risk Management Analyst I. In this role, you will engage in the evaluation and management of financial risks associated with various market activities. Your...

Position Overview:Our client is undergoing a significant transformation in their fraud management operations. We are assisting in the establishment of a new fraud intelligence unit that will focus on enhancing real-time fraud prevention measures. This team will engage in incident response by collaborating closely with Cyber Fusion, Cyber Fraud, Cyber...

Position Overview:Our client is undergoing a significant transformation in their fraud management processes. We are collaborating to establish a new fraud intelligence unit dedicated to enhancing real-time fraud mitigation strategies. This team will engage in incident response by closely coordinating with Cyber Fusion, Cyber Fraud, Cyber Security, and Fraud...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...

**About Us**At First Horizon National Corporation, we are committed to delivering a seamless customer experience. Our team is passionate about doing things right and ensuring the highest level of service.**Key Responsibilities**Lead the development and implementation of fraud protection strategies to minimize risk and protect our customers.Collaborate with...

Position Overview: We are looking for a dedicated and proactive Credit Card Fraud Analyst to become a vital part of our Fraud Operations team at Social Finance Ltd. The primary responsibility of this role is to investigate instances of credit card fraud, focusing on application fraud, account activity fraud, and claims related to fraudulent activities.Key...

Employee Applicant Privacy NoticeWho we are:At SoFi, we are dedicated to reshaping the financial landscape for our members. Our innovative, mobile-first technology empowers millions to achieve their financial aspirations. As a next-generation financial services provider and national bank, we are at the forefront of an industry undergoing significant...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...

Position Overview:Our client is undergoing a significant transformation in their fraud management operations. We are assisting in the establishment of a new fraud intelligence team dedicated to enhancing real-time fraud mitigation strategies. This team will engage in incident response, collaborating closely with Cyber Fusion, Cyber Fraud, Cyber Security, and...

Job OverviewOur client is undergoing a significant transformation in their fraud management operations. We are assisting in the establishment of a new fraud intelligence unit tasked with enhancing real-time fraud mitigation strategies. This team will engage in incident management by collaborating closely with Cyber Fusion, Cyber Fraud, Cyber Security, and...

About the RoleWe are seeking a highly experienced and skilled professional to lead our Fraud Protection Services team at First Horizon Bank. As a key member of our leadership team, you will be responsible for developing and implementing strategies to mitigate risk and ensure compliance with federal and state regulations.Key ResponsibilitiesLeadership and...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...

Position Overview The role focuses on conducting advanced analysis and modeling to reduce loss exposure and enhance customer satisfaction. The primary duties involve leveraging various analytical tools such as Excel, SAS, SQL, Tableau, and other relational databases to support strategic initiatives, ensure objectives are achieved, and recommend policy...

Job SummaryWe are seeking a highly skilled Risk Program Execution Consultant I to join our team at Truist Inc. This is a critical role that requires a strong understanding of risk management functions in financial services and the ability to think critically and strategically.Key ResponsibilitiesExecute on change and regulatory change risk, external events,...

Job OverviewPosition: Risk Management AnalystLocation: Charlotte, NCContract Duration: 5 months | Hybrid Work EnvironmentCompensation: $42 to $44 per hourRole Summary:The Risk Management Analyst will collaborate closely with the Global Markets Operations teams to collect and evaluate critical information that supports resilience and contingency initiatives....

The Risk and Fraud Prevention Manager will play a crucial role in safeguarding the organization from fraudulent activities while overseeing risk factors associated with credit operations. This position demands strategic insight, strong analytical capabilities, and a proactive stance towards risk management.Key Responsibilities: Formulate and execute...