Fraud Risk Analyst

Fraud Risk Management LeaderCitigroup Inc. is seeking a highly skilled Fraud Risk Management Leader to join our team. As a key member of our Fraud Risk Group, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and applying in-depth understanding of multiple areas within a...

Job SummaryThe Senior Manager of First Party Fraud Policy will lead efforts to develop and implement effective strategies to mitigate first party fraud losses and prevent the onboarding of bad actors into the portfolio. This role will serve as the primary point of contact for business segments, service partners, and product teams to escalate fraud-related...

Job SummaryThe Senior Vice President, First Party Fraud Policy Group Manager will lead efforts to develop and implement effective strategies to mitigate first party fraud losses and improve the overall fraud risk management process. This role will serve as the primary point of contact for business segments, service partners, and product teams to escalate...

Job SummaryThe Senior Vice President, First Party Fraud Policy Group Manager will lead efforts to develop and implement effective strategies to mitigate first-party fraud losses and improve the overall fraud risk management process. This role will serve as the primary point of contact for business segments, service partners, and product teams to escalate...

Job Title: Credit AnalystDeutsche Bank is seeking a skilled Credit Analyst to join our world-leading Investment Bank lending platform. As a Credit Analyst, you will play a critical role in monitoring the financial performance of a diverse portfolio of counterparties and providing support for portfolio management.Key Responsibilities:Monitor a portfolio of...

Job DescriptionThe Credit Risk Senior Manager is responsible for managing the creation, implementation, and validation of various risk segmentation strategies, including adjudication, exposure management, risk segmentation, and financial return optimization. This role provides critical information, interpretative, and detailed analysis, and deploys critical...

About the RoleWe are seeking a highly skilled Risk and Insurance Analyst Senior to join our team at FIS. As a key member of our risk management team, you will play a critical role in developing and managing our comprehensive corporate risk management/insurance program.Key ResponsibilitiesAssist in the development and implementation of risk management...

About the RoleWe are seeking a highly skilled Risk and Insurance Analyst Senior to join our team at Jobs for Humanity, collaborating with FIS Global. As a key member of our risk management team, you will play a critical role in developing and managing our comprehensive corporate risk management/insurance program.Your primary focus will be on risk...

About the RoleWe are seeking a highly skilled Risk and Insurance Analyst Senior to join our team at FIS Global. As a key member of our risk management team, you will play a critical role in developing and managing our comprehensive corporate risk management/insurance program.Your primary focus will be on risk identification, risk transfer, and risk...

Credit Risk Analyst RoleWe are seeking a skilled Credit Risk Analyst to join our team at Interactive Resources - iR. As a key member of our credit and risk control department, you will play a crucial role in assessing and managing our company's exposure to credit risk, counterparty risk, and performance risk.Key Responsibilities:Assist in the assessment and...

Job Title: Operational Risk AnalystTriad Financial Services, Inc. is seeking a highly skilled Operational Risk Analyst to join our team. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Document and Manage Process Workflows: Develop...

Job Title: Risk AnalystTriad Financial Services, Inc. is seeking a detail-oriented and analytical professional to join our team as a Risk Analyst. This pivotal role involves assessing and mitigating financial risks, ensuring the stability and prosperity of our organization by identifying potential threats and developing strategic solutions.Key...

Job SummaryWe are seeking an experienced Operational Risk Senior Manager to join our team at Citigroup Inc. This role will be responsible for managing professional teams and departments, integrating subject matter and industry expertise, and contributing to standards that others will operate by.Key ResponsibilitiesEstablish and oversee the application of...

Job Title: SIU Senior AnalystCitizens Property Insurance is seeking a highly skilled SIU Senior Analyst to join our Data Analytics team. As a key member of our team, you will be responsible for leading the efforts in detecting fraud impacting our claims and policies by providing independent and objective data gathering, reconciling, and visual analyses.Key...

Job Title: Asset Protection and Safety Analyst IIAt Southeastern Grocers, we are committed to creating a culture of belonging and fostering an inclusive environment where everyone can thrive. As a great place to work, we empower our associates to be their authentic selves. We are seeking a highly skilled Asset Protection and Safety Analyst II to join our...

Job SummaryCitigroup Inc. is seeking a highly skilled and experienced Technology Risk and Control Group Manager, SVP to join our team. As a key member of our Risk Management function, you will be responsible for managing complex and critical risk areas, leading a team of professionals, and driving the implementation of operational risk policies and...

Job SummaryCitigroup is seeking a highly skilled Technology Risk and Control Group Manager, SVP to join our team. As a key member of our Risk Management function, you will be responsible for managing complex risk and control initiatives across technology and operations.Key ResponsibilitiesEstablish and oversee the application of operational risk policies,...

About UsPaysafe is a leading payments platform with a strong track record of serving merchants and consumers in the global entertainment sectors. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years...

About UsPaysafe is a leading payments platform with a strong track record of serving merchants and consumers in the global entertainment sectors. Our core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years...

Job SummaryCitigroup is seeking a highly skilled Technology Risk and Control Group Manager, SVP to join our team. As a key member of our organization, you will be responsible for managing complex and critical professional disciplinary areas, leading and directing a team of professionals, and applying in-depth understanding of multiple areas within a function...