Fraud Risk Analyst 1

Position Overview:The role of Risk Investigation Representative 1 is vital in maintaining the integrity and security of banking operations. This position involves scrutinizing suspicious activities, assessing risks, and proposing suitable measures to mitigate potential threats to the financial institution.Key Responsibilities:Conduct comprehensive...

Position Overview:The role of Risk Investigation Representative 1 is essential in safeguarding the integrity and security of banking operations. This position involves examining suspicious activities, assessing risks, and proposing suitable measures to mitigate potential threats to the institution.Key Responsibilities:Conduct comprehensive investigations...

Position Overview:ConsultUSA is seeking a Fraud and Risk Management Specialist who will play a crucial role in the development and enhancement of fraud risk management strategies. This position is essential for supporting the organization in effectively managing fraud risks while adhering to business and regulatory standards.Key Qualifications:A Bachelor's...

Position Overview:ConsultUSA is seeking a dedicated Fraud and Risk Management Specialist to join our team. This role is crucial in establishing, maintaining, and enhancing strategies and programs for fraud risk management, ensuring that our business operations align with both regulatory and business expectations.Key Qualifications:A Bachelor's Degree is...

Position Overview:Location: Downtown, Pittsburgh, PAType: Direct HireWork Authorization: No C2C or SponsorshipA.C. Coy is seeking a qualified Enterprise Risk Management Analyst to support our organization in navigating critical risk functions. This role is essential for providing expertise and assistance to various business units, focusing on areas such as...

Position Overview:Location: Downtown, Pittsburgh, PAEmployment Type: Direct HireWork Authorization: No C2C or SponsorshipA.C. Coy is seeking a qualified Enterprise Risk Management Analyst to provide essential support and expertise across various business units. This role is crucial for guiding staff on significant risk management functions, including vendor...

Position Overview:Location: Downtown, Pittsburgh, PAEmployment Type: Direct HireWork Authorization: No C2C or SponsorshipA.C. Coy is seeking a qualified Enterprise Risk Management Analyst to join our team. This role is pivotal in providing support and guidance to various business units regarding essential risk functions, including vendor oversight,...

Job SummaryThe Risk Modeling Analyst supports the market risk measurement and reporting function by maintaining responsibility for the technical underpinnings of the Market Risk department's analytical systems. This includes integration and testing of third-party prepayment and default models, deal structuring libraries, term structure models, and other...

We are seeking a dedicated Enterprise Risk Management Specialist to join our team at System One. This role is crucial in enhancing our fraud risk management strategies and ensuring compliance with regulatory expectations.Key Responsibilities:Conduct Enterprise Fraud Risk Control Self-Assessments (RCSAs) to identify and mitigate risks.Assist in the design,...

Job SummaryPNC Bank NA is seeking a highly skilled and experienced Detection & Investigation Analyst Lead - Self Service to join our team. As a key member of our organization, you will be responsible for leading the detection and investigation of potential and actual losses, minimizing fraud and risk exposure, and performing early detection of suspicious...

Company Overview:Raymond James Financial Incorporated is a distinguished financial services firm dedicated to providing exceptional banking and investment solutions.Position Summary:The Compliance Risk Analyst will be an integral part of the Risk Management team, reporting directly to the Compliance Officer. This role is pivotal in ensuring adherence to...

About the Role:This position is primarily responsible for preparing financial analyses of current and prospective commercial loan customers, spreading financial statements, analyzing industry and economic conditions, completing cash flow analysis, and providing credit risk assessments.Key Responsibilities:Conduct thorough financial analysis of commercial...

Job DescriptionJob Summary:We are seeking a highly skilled Senior Risk Specialist to join our team at ConsultUSA. As a Senior Risk Specialist, you will be responsible for ensuring the fraud risk management strategies and programs are established, maintained and enhanced to support the businesses in managing their fraud risks while meeting business and...

Apply for Fraud & Dispute Associate At Fiserv, Inc., Career Progress Consultants in Pittsburgh for 1 - 4 Year of Experience on

Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected, valued and have an opportunity to contribute to the...

Job OverviewThe perfect candidate for this position possesses a robust background in Policy Management or auditing, excels in a dynamic environment, and demonstrates a strong analytical approach to devise innovative solutions that address challenges and strengthen the organization's risk management framework.This role is structured as a contract-to-hire...

Position OverviewThis role is essential in maintaining the integrity and security of the bank's operations. The individual will be responsible for:Investigating: Conduct thorough examinations of suspicious activities to identify potential risks.Analyzing: Evaluate various risk factors and their implications on the bank's operations.Recommending: Propose...

Primary Office Location: Join our team. Make a difference - for us and for your future.Position Title:Senior Operational Risk ExecutiveBusiness Unit: Risk ManagementReports to: Chief Risk OfficerPosition Overview:This role is a vital leadership position within the second line of defense, overseeing frontline risk-taking activities. The responsibilities...

Information Security Risk & Compliance Analyst - Computing ServiceslocationsPittsburgh, PAtime typeFull timejob requisition id2022006The Computing Services central IT department provides services that have a strategic impact on university goals. We make service decisions based on interaction and valuable input from colleagues engaged in the education,...

Position Overview:The Credit Risk Analyst plays a pivotal role in supporting the Credit Risk and Reporting Manager. This position is essential for executing various tasks related to asset quality reporting, concentration analysis, and credit loss allowances. The analyst will also be involved in credit monitoring, stress testing, and ensuring the integrity of...