Fraud Risk Specialist

Job SummaryWe are seeking a skilled Payment Card Fraud Detection professional to join our team at The Bank of America Corporation.About the RoleAs a key member of our fraud prevention team, you will be responsible for identifying and mitigating payment card fraud risks. Your expertise will help us maintain the highest standards of security and integrity in...

AML/SAR/Fraud Compliance AnalystWe are seeking a highly skilled AML/SAR/Fraud Compliance Analyst to join our team at Mitchell Martin Inc.Key Responsibilities:Develop and implement effective AML/SAR/Fraud compliance programsConduct thorough risk assessments and provide recommendations for improvementCollaborate with cross-functional teams to ensure compliance...

About UsThe Bank of America Corporation is a leading financial institution dedicated to helping individuals and businesses achieve their financial goals. Our commitment to responsible growth and customer satisfaction drives our success.Job SummaryWe are seeking a skilled Payment Card Fraud Detection professional to join our team. As a key member of our fraud...

Job SummaryThe Senior Vice President, First Party Fraud Policy Group Manager will lead the development and implementation of best-in-class first party fraud risk management strategies to mitigate losses and ensure the integrity of Citi's Retail Bank portfolio. This role will serve as the primary point of contact for business segments, service partners, and...

About the RoleWe are seeking a skilled Client Service Representative to join our team in Fraud Prevention. As a key member of our team, you will be responsible for providing exceptional client service and support in preventing and investigating fraudulent activities.Key ResponsibilitiesProvide timely and effective support to clients in preventing and...

Job SummaryThis role provides a visible presence at store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for associates and customers.Key ResponsibilitiesMaintain a visible presence at store entrances/exits to deter theft and fraudMake eye contact, smile, and greet all customers in a professional mannerMonitor store...

Role: AML AnalystLocation: New Castle, DEDuration: 12 months (Possible extension/conversion)Cash & Trade Proc Assoc Analyst is an entry-level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex...

Key Responsibilities:We are seeking a highly skilled AML/KYC/Fraud Analyst to join our team at Open Systems Technologies.Fraud Experience: The ideal candidate will have experience in fraud investigation, with a focus on wire fraud.KYC and AML: Strong knowledge of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations is essential.Investigations...

Key ResponsibilitiesWe are seeking a highly skilled professional to join our team at Open Systems Technologies as an AML/KYC/Fraud Analyst.Fraud Experience: The ideal candidate will have experience in fraud prevention, investigation, and analysis, with a focus on wire fraud.KYC and AML: Strong knowledge of Know Your Customer (KYC) and Anti-Money Laundering...

Job SummaryWe are seeking a highly skilled Loan Processor II to join our team at Truist Inc. As a Loan Processor II, you will play a critical role in ensuring the timely and accurate funding of dealer contract packages. Your expertise in credit verification and risk analysis will be essential in eliminating dealer/customer fraud and ensuring compliance with...

Job Title: Trading Services SpecialistBCforward is seeking a highly motivated professional to fill a Trading Services Specialist role. This position involves working with internal teams to ensure timely and accurate processing of client instructions within market-driven deadlines.Key Responsibilities:Review underlying account documentation to identify...

Job SummaryCitigroup Inc. is seeking a highly skilled Loan Operations Specialist to join our team. As a Loan Operations Specialist, you will play a critical role in ensuring the smooth operation of our loan documentation processes.Key ResponsibilitiesManage the preparation and review of loan documentation, providing support to various tasks related to the...

Job Title: Cyber Security SpecialistWe are seeking a highly skilled Cyber Security Specialist to join our team at Walmac Solutions. As a key member of our security team, you will be responsible for identifying and mitigating potential security threats to our systems and data.Key Responsibilities:Develop and implement comprehensive security protocols to...

Job SummaryThe Loan Documentation and Processing team at Citigroup is seeking a highly skilled and detail-oriented individual to join our team as a Loan Documentation Specialist. In this role, you will be responsible for preparing and reviewing loan documentation, providing support to various tasks related to the loan process, and independently processing...

Job SummarySynerfac is seeking a highly motivated and detail-oriented Warehouse Maintenance Specialist to join our team. As a key member of our facilities team, you will be responsible for maintaining a clean and safe working environment in our warehouse.Key ResponsibilitiesPerform a variety of cleaning tasks to maintain cleanliness and sanitation standards,...

Job DescriptionThe Payment Processing Operations Group Manager is a senior management-level position responsible for overseeing the operations teams within the US Services Domestic Payable and Receivable Operations Group. The selected candidate will manage 1 or more of the Operational teams listed below, including ACH / Check Processing, Controlled...

About Vibrantz TechnologiesVibrantz Technologies, Inc. is a leading global provider of specialty chemicals and materials. Our purpose is to bring color, performance, and vibrancy to life. We serve over 11,000 customers, and our products and technologies make their way into myriad consumer products. With key competencies in particle engineering, glass and...

About Vibrantz TechnologiesVibrantz Technologies is a leading global provider of specialty chemicals and materials, dedicated to bringing color, performance, and vibrancy to life. With a presence in over 11,000 customer relationships, our products and technologies serve a wide range of applications, making their way into various consumer products. Our key...

About Vibrantz TechnologiesVibrantz Technologies, Inc. is a leading global provider of specialty chemicals and materials. Our purpose is to bring color, performance, and vibrancy to life. We serve over 11,000 customers, and our products and technologies make their way into various consumer products. With key competencies in particle engineering, glass and...

We are seeking a highly skilled AML Compliance Analyst to join our team at ATR International. The ideal candidate will possess a strong understanding of AML Risk standards, guidelines, policies, and procedures.Key Responsibilities:Interpretation of AML Risk standards, guidelines, policies, and proceduresMake risk-based determinations through quality analysis...