Financial Services Risk Investigator

About the Role:We are seeking a skilled Financial Crimes Investigator to join our team at Dexian.Key Responsibilities:Identify and analyze complex financial crimes transactions and referrals, policy violations, and suspicious situations with moderate to high risk.Conduct investigative research using appropriate techniques to determine liability and impact of...

About the RoleWe are seeking a skilled Fraud Risk Mitigator to join our team at Mindlance.Job SummaryThis is a challenging opportunity for an experienced professional to leverage their skills in financial crime investigations and risk mitigation to drive business growth.Key Responsibilities:Conduct thorough financial crime investigations to identify and...

Job DescriptionThis role involves helping build and maintain strategies, data analytics, and reporting for the Enterprise Fraud, Security and Investigations (EFSI) team. This includes providing analytic support to EFSI Investigation teams through counter fraud strategy development, ad hoc analysis, reporting, and ongoing project involvement.Key...

About Our CompanyBIP.Monticello Consulting is a dynamic and forward-thinking organization that offers an alternative path to a highly successful career in management consulting within the financial services industry.Salary RangeThe estimated base salary range for this role is $60,000-$125,000 annually, depending on qualifications and experience.Job...

About the RoleWe are seeking a highly skilled and ambitious college graduate to join our 15-month Surety Underwriting Development Program. As a Financial Risk Assessment Specialist, you will have the opportunity to develop your skills in financial analysis, contract evaluation, and project risk assessment while pursuing your Associate in Fidelity in Surety...

Job DescriptionThis Financial Services Liaison role is ideal for individuals who thrive in fast-paced environments and possess excellent communication skills. You will work closely with our clients to understand their needs, resolve issues, and provide tailored solutions.ResponsibilitiesResponding to client inquiries via various channelsProviding detailed...

About the RoleTruist Financial Corporation is seeking a highly skilled Commercial Real Estate Credit Delivery Associate to join our team. In this role, you will be responsible for analyzing financial data, assessing risk, and providing credit structure recommendations for Commercial Real Estate clients.Key ResponsibilitiesAnalyze complex financial data to...

Job SummaryWe are seeking a Senior Financial Services Operations Manager to join our team in New York, NY or Charlotte, NC. As a critical member of our Card Analytics team, you will be responsible for driving business growth by optimizing operational efforts and decisions.About the RoleA successful candidate will have 5+ years of experience in analytics...

Job DescriptionWe are seeking a highly skilled Financial Risk Management Leader to join our team. This role will be responsible for driving execution efforts in the NTMR Transformation book of work, ensuring on-time completion and engaging with various stakeholders across Treasury and Citi.The ideal candidate will have 10+ years of relevant experience in the...

Job OverviewWe are seeking a highly skilled Digital Risk Analyst to join our team at OneMain Financial. As a key member of our fraud risk management team, you will be responsible for developing and implementing strategies to prevent and detect credit card originations-related fraud.

Overview: Baldwin Risk Partners is a leading insurance brokerage firm seeking a highly skilled Insurance Risk Management Coordinator to join our team. This role is responsible for working closely with advisors and line-of-business specialists to analyze client data and create effective risk management solutions. The ideal candidate will possess strong...

Job SummaryRSM US LLP is seeking a Senior Risk Management Specialist - Banking and Financial Services to join our Process Risk and Controls Consulting team. As a key member of this team, you will be responsible for leading high-performing teams in serving global banking institutions. Your expertise will be essential in overseeing project execution,...

**Job Summary**We are seeking a highly skilled Client Service Associate to join our team at Raymond James Financial, Inc. in Charlotte, NC. This is a full-time position with a competitive salary of $45,000 - $60,000 per year.The successful candidate will have excellent communication and organizational skills, with the ability to work independently and as...

Company Overview">We are a dynamic financial services firm dedicated to helping individuals achieve their long-term financial goals. At Stone Press Financial Group, we pride ourselves on our entrepreneurial spirit and commitment to excellence.

OneMain Financial seeks an accomplished Financial Analytics Director to join our Card Analytics team. This senior role is critical in driving business growth by providing strategic support for existing customer engagement efforts.About the RoleThis position will entail pulling data, conducting deep analysis and investigation, applying critical thinking...

We are seeking a skilled Financial Crimes Risk Specialist to join our team in Charlotte, NC. This role will focus on enhancing due diligence processes and managing financial crimes risk.Key Responsibilities:Conduct thorough reviews of customer transactions and prepare detailed risk summariesGenerate relationship memos outlining entity characteristics and...

PNC Financial Services Group is seeking a talented Relationship Manager III to join our Commercial Banking organization in Charlotte, NC.As a Relationship Manager III - C&IB, you will be based in Charlotte and work closely with clients to build strong relationships and drive business growth. This role requires a unique blend of business acumen,...

Dynamic Middle-Market Opportunity for IT Risk DirectorWe are a leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and...

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Central Point Partners. This is an exciting opportunity to leverage your expertise in banking and financial regulations to drive compliance and risk management initiatives.About the Role:This role requires a deep understanding of regulatory requirements,...

Senior Identity & Access Management Risk Advisor Job DescriptionWe are seeking a highly skilled Risk Management Leader to join our team at Vanguard. As the Senior Identity & Access Management Risk Advisor, you will play a pivotal role in enhancing line 2 oversight of our Enterprise Security & Fraud services.Key Responsibilities:* Provides risk guidance,...