Fraud Risk Analyst

Job OverviewPosition Summary: The role of the Financial Crimes Investigator is crucial in overseeing and analyzing both financial and non-financial transactions to detect fraudulent activities. This position involves assessing fraud risks based on automated alerts, credit union reports, and various escalations.Key Responsibilities:Monitor consumer and...

Position OverviewThe Senior BSA Compliance Analyst operates with minimal oversight, tasked with the identification of accounts and the analysis of transactions that may indicate unusual or suspicious activities, including potential fraud, structuring, money laundering, or terrorist financing. This role is crucial in ensuring adherence to the Bank Secrecy Act...

Position OverviewThe Senior BSA Compliance Analyst operates with minimal oversight, tasked with the identification of accounts and the analysis of transactions that may indicate unusual or suspicious activities, including potential fraud, structuring, money laundering, or terrorist financing. This role is critical in ensuring adherence to the Bank Secrecy...

Position OverviewThe Senior BSA Compliance Analyst operates with minimal oversight, focusing on the identification of accounts and the analysis of transactions that may indicate unusual or suspicious activities, including potential fraud, structuring, money laundering, or terrorist financing. This role is essential to ensure adherence to the Bank Secrecy Act...

About the RoleThis is a hybrid position within the Credit Portfolio Analytics team, part of the Credit Administration and Infrastructure Organ Risk, Risk Analyst, Analyst, Credit, Benefits, Analytics, Accounting, Banking department at First Citizens Bancshares, Inc.Key ResponsibilitiesConduct in-depth analysis of credit portfolio data to identify trends and...

About the Role:This is a hybrid position within the Credit Portfolio Analytics team, part of the Credit Administration and Infrastructure Organ Risk, Risk Analyst, Analyst, Credit, Benefits, Analytics, Accounting, Banking department at First Citizens Bancshares, Inc.Key Responsibilities:Conduct in-depth analysis of credit portfolio data to identify trends...

Job DescriptionEthos Risk Services is a leading provider of private field surveillance services, seeking a skilled and experienced investigator to join our team.We are looking for a licensed investigator with a strong background in covert surveillance and fraud investigation to conduct surveillance operations in the field, from a vehicle.Ethos Risk Services...

About the RoleSysco - Newport Meat Southern California is seeking a skilled Credit Risk Analyst to join our team. As a key member of our Credit Department, you will play a crucial role in reviewing and analyzing customer credit applications, managing credit hold policies, and providing exceptional customer service.Key ResponsibilitiesCustomer Credit...

Position Overview:The Administrative Analyst for Training and Risk will operate under the guidance of the Senior Training and Development Analyst. This role is pivotal in supporting the organization’s training initiatives and employee engagement strategies, while also focusing on analyzing employee risk and safety trends.Key Responsibilities:Training and...

Position Overview:The Administrative Analyst for Training and Risk plays a crucial role in supporting the Senior Training and Development Analyst in the orchestration and enhancement of the City’s training and organizational development initiatives. This role encompasses the planning and execution of employee engagement activities, as well as the research...

About the RoleWe are seeking a highly skilled Commercial Credit Risk Analyst to join our team at PayJunction. As a key member of our Risk team, you will be responsible for assessing the creditworthiness of potential merchant customers and making sound underwriting decisions that support the company's growth while minimizing risk effectively and...

Job DescriptionWe are seeking a highly skilled Commercial Credit Risk Analyst to join our team at PayJunction. As a key member of our Risk team, you will be responsible for reviewing and assessing the creditworthiness of potential merchant customers, ensuring that our company's growth is supported while minimizing risk effectively and efficiently.About the...

Job OverviewPOSITION SUMMARYUnder the supervision of the Consumer Loan Funding Manager, the Consumer Loan Processing Specialist is tasked with managing the processing and booking of various loans for members and dealerships. This role ensures that all loan funding documentation is handled accurately, thoroughly, and promptly. Responsibilities include loan...

About UsJoin First American, a leader in the title insurance sector, as we innovate and modernize the title search and examination process through advanced technologies including Big Data, AI, and cloud-native application development. As a premier title insurance provider, First American leverages the most comprehensive property information and recorded...

About the RoleThis is a hybrid position, with the expectation that time working will regularly take place inside and outside of a company office.This position provides risk analytics and expert support at the highest level of operational complexity to business units.Key Responsibilities:Provide risk analytics and expert support to business unitsDevelop and...

Position OverviewGuggenheim Partners is seeking a skilled Structured Credit Analyst specializing in Commercial Mortgage-Backed Securities (CMBS) and Asset Backed Securities (ABS). The Analyst will play a pivotal role in evaluating securities, formulating credit assessments, and sharing investment strategies with the team. This position entails the...

Position: IT Security GRC ConsultantLocation: Santa Clara, Bay area, California. Hybrid work model with 1-2 days in the office.Employment Type: Fulltime / Contract - Flexible options available.The organization is seeking a skilled Security Analyst to join the Governance, Risk Management, and Compliance (GRC) team. The role involves collaborating with team...

About the RoleWe are seeking a highly skilled Credit Risk Analyst to join our Credit Portfolio Analytics team at First Citizens Bank. As a key member of our team, you will play a critical role in identifying, evaluating, and measuring credit risk in our loan portfolio.Key ResponsibilitiesIdentify and Evaluate Credit Risk: Develop and implement complex...

Department: Operations and Risk ManagementCompany Overview As a member of the CcHUB Design Lab team, you will be part of an organization dedicated to enhancing the financial outcomes for investors through innovative solutions. With a legacy of over 50 years, CcHUB Design Lab is committed to delivering tailored portfolio strategies that are rooted in thorough...

Continuity Planning AnalystEnvironmental Health and SafetyUniversity of California, Santa BarbaraPosition Overview:In collaboration with the Emergency Manager, the Continuity Planning Analyst plays a crucial role within the Emergency Operations Team. This position is responsible for the development, maintenance, and execution of business continuity and...