Senior Fraud Risk Analyst

Position Overview:The Senior Fraud Risk Detection Analyst plays a crucial role in scrutinizing fraud alerts and identifying fraudulent trends across various payment methods to mitigate risks through proactive measures. This position involves monitoring multiple real-time queues and evaluating high-risk transactions to minimize losses and safeguard against...

Position Overview:The Senior Fraud Risk Analysis Specialist is tasked with the critical role of evaluating fraud alerts and uncovering fraudulent trends across various payment methods to reduce risk through proactive measures. This position oversees multiple real-time monitoring queues and scrutinizes high-risk transactions to minimize losses and identify...

Position Overview:The Senior Fraud Risk Analysis Specialist is tasked with scrutinizing fraud alerts and identifying trends and patterns of fraudulent activities across various payment channels to effectively mitigate risks through proactive measures. This role involves monitoring multiple real-time queues and assessing high-risk transactions to minimize...

Job DescriptionJob DescriptionSail into a career with Seacoast Bank! The Fraud Prevention Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts.Location: This position can be located within our office of either...

At Paysend, we're on a mission to deliver the World's Simplest Money Transfer. Paysend is a next-generation integrated global payment ecosystem, enabling consumers and businesses to pay and send money online anywhere, anyhow and in any currency. Paysend is UK-based and has global reach having been created in April 2017 with the clear mission to change how...

Job Overview:The Senior Risk Analyst will be responsible for overseeing the analysis, assessment, and management of risks across the company’s insurance programs. This includes evaluating existing policies, identifying areas of potential risk, and implementing strategies to minimize exposure. The role requires a deep understanding of various insurance...

Job Overview:The Senior Risk Analyst will be responsible for overseeing the analysis, assessment, and management of risks across the company’s insurance programs. This includes evaluating existing policies, identifying areas of potential risk, and implementing strategies to minimize exposure. The role requires a deep understanding of various insurance...

Job DescriptionJob DescriptionJob Overview:The Senior Risk Analyst will be responsible for overseeing the analysis, assessment, and management of risks across the company's insurance programs. This includes evaluating existing policies, identifying areas of potential risk, and implementing strategies to minimize exposure. The role requires a deep...

Position Overview: The Fraud Prevention Analyst plays a crucial role in safeguarding the financial integrity of our members by investigating instances of fraudulent activities involving electronic systems, credit and debit transactions, and identity theft. This position is vital in analyzing various reports to mitigate potential fraudulent actions on member...

Overview:Taylor Root is seeking a highly skilled Compliance and Risk Manager to enhance their Legal and Compliance division. This role is pivotal in the development and sustenance of a comprehensive compliance and risk management system.Key Responsibilities:Collaborate with the Head of Risk & Compliance to further develop and execute the risk management...

Position Overview About Us: SiriusXM and its associated brands (including Pandora, SiriusXM Media, AdsWizz, Simplecast, and SiriusXM Connect) are at the forefront of audio entertainment and services, creating an unparalleled subscription and ad-supported audio experience for listeners across various platforms. Our mission is to redefine the audio landscape,...

Job Title: Fincrime Risk ManagerPaysend Group is seeking a highly skilled Fincrime Risk Manager to join our team. As a key member of our risk management team, you will play a crucial role in formulating and executing fincrime prevention strategies tailored specifically for the US and Canadian markets.Key Responsibilities:Develop and implement strategies to...

Job DescriptionJob DescriptionJob TitleEnterprise Risk AnalystBanesco USA is seeking an Enterprise Risk Analyst for our Risk Management Team.Primary Job Duties:Assist the Risk Management unit in identify, assess, measure, monitor, report, and mitigate key enterprise risks such as Credit, Market, Strategic, Cyber, Fraud and Operational risks.Responsible of...

Job DescriptionJob DescriptionJob TitleEnterprise Risk AnalystBanesco USA is seeking an Enterprise Risk Analyst for our Risk Management Team.Primary Job Duties:Assist the Risk Management unit in identify, assess, measure, monitor, report, and mitigate key enterprise risks such as Credit, Market, Strategic, Cyber, Fraud and Operational risks.Responsible of...

Overview The Model Risk Analyst role contributes to the overall quality of risk management across the Bank by collaborating with Risk Management directors, senior leaders, business unit managers, and model owners for the purpose of ensuring model development, model implementation, and model monitoring, conforming to the standards set forth by both the Bank's...

Responsibilities Who We Are: SiriusXM and its brands (Pandora, SiriusXM Media, AdsWizz, Simplecast, and SiriusXM Connect) are leading a new era of audio entertainment and services by delivering the most compelling subscription and ad-supported audio entertainment experience for listeners - in the car, at home, and anywhere on the go with connected devices....

Location: On site in Memphis, TN., Lafayette, LA., Birmingham, AL., Miami Lakes, FL., or Charolotte, NC.At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience.  We are passionate about doing things right and doing the right things.  We collaborate with each other and with our internal business partners to delight...

Job Title: Senior Risk AnalystAligned Solutions is seeking a highly skilled Senior Risk Analyst to join our team. As a key member of our risk management department, you will be responsible for overseeing the analysis, assessment, and management of risks across our insurance programs.Key Responsibilities:Risk Assessment and Analysis: Conduct in-depth analysis...

Job Title: Senior Risk AnalystAligned Solutions is seeking a highly skilled Senior Risk Analyst to join our team. As a key member of our risk management department, you will be responsible for overseeing the analysis, assessment, and management of risks across our insurance programs.Key Responsibilities:Risk Assessment & Analysis: Conduct in-depth analysis...

At Paysend, we're on a mission to deliver the World's Simplest Money Transfer. Paysend is a next-generation integrated global payment ecosystem, enabling consumers and businesses to pay and send money online anywhere, anyhow and in any currency. Paysend is UK-based and has global reach having been created in April 2017 with the clear mission to change how...