Fraud Risk Specialist

Stellantis Financial Services (SFS) stands as the dedicated finance arm for a prominent global automotive manufacturer, encompassing renowned brands such as Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move, and Leasys. Our dynamic expansion opens avenues for career...

Fraud Specialist - InvestigationsAt Stellar Bank, we're committed to empowering people to thrive. As a Fraud Specialist - Investigations, you'll play a critical role in our efforts to prevent and detect financial crimes. Your expertise will help us maintain the highest standards of integrity and protect our customers' assets.Key Responsibilities:Review and...

Job SummaryDiligente Technologies is seeking a highly skilled Risk Operations Specialist to join our Risk Onboarding Team. As a Risk Operations Specialist, you will play a critical role in reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements.Key ResponsibilitiesVerify the accuracy and...

Job OverviewTekWissen Group is a leading workforce management provider, serving clients across the USA and globally. We are seeking a skilled Risk Operations Specialist to join our team.Job ResponsibilitiesConduct thorough reviews of new and existing accounts to identify potential fraudulent activity, ensuring compliance with risk and regulatory...

Job SummaryThe Baldwin Risk Partners is seeking a highly skilled Insurance Risk Management Specialist to join our team. As a key member of our Commercial Insurance team, you will work closely with advisors, line-of-business specialists, and dedicated client servicing professionals to analyze client data, evaluate needs, and help create effective risk...

Job OverviewSlingShot Connections is seeking a highly skilled Risk Identity Analyst to join our Payment and Risk Operations team.The ideal candidate will possess a strong background in fraud and risk investigation operations, with a focus on ecommerce, payments, or financial services.Key ResponsibilitiesReview identification, business, and bank documents to...

About the RoleBaldwin Risk Partners is seeking a highly skilled Commercial Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for selling new accounts and renewing existing ones, while building and maintaining relationships with clients, prospects, and insurance company partners.Key...

Location: On-site opportunities available in various locations across the Southeastern United States. POSITION OVERVIEW The Fraud Investigation and Security Operations Manager will spearhead the initiatives of the Corporate Security Investigations division at First Horizon National Corporation. This role encompasses the management of both internal and...

Job SummaryCypress HCM is seeking a highly skilled Risk Operations Analyst to join our team. As a Risk Operations Analyst, you will play a critical role in reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements.Key ResponsibilitiesConduct thorough reviews of customer-provided information,...

Job OverviewSlingShot Connections is seeking a skilled Risk Identity Analyst to join our Payment and Risk Operations team.This role involves reviewing identification, business, and bank documents to update log-in credentials for customers.Key ResponsibilitiesConduct thorough reviews of identification, business, and bank documents to ensure accuracy and...

Job OverviewSlingShot Connections is seeking a skilled Risk Identity Analyst to join our Payment and Risk Operations team.This role involves reviewing identification, business, and bank documents to update log-in credentials for customers.Key ResponsibilitiesConduct thorough reviews of identification, business, and bank documents to ensure accuracy and...

Job SummaryThe Baldwin Risk Partners is seeking a highly skilled and experienced Senior Commercial Risk Manager to join our team. As a key member of our Commercial Risk Management team, you will be responsible for coordinating carrier relationships, leading service teams on large accounts, and developing initial placement/renewal strategies.Key...

The Baldwin Group is a distinguished, entrepreneur-driven insurance brokerage firm renowned for its expertise in delivering tailored Commercial Insurance and Risk Management solutions. We specialize in Private Insurance, Employee Benefits, Asset Protection, and comprehensive Risk Mitigation strategies for clients across the U.S. and internationally. Our...

Job OverviewThe Manager of Operational Risk and Compliance is tasked with assessing the efficiency of operational risk frameworks throughout the organization. This role encompasses daily management of the Bank Secrecy Act (BSA) Program, which includes responsibilities for Anti-Money Laundering (AML) compliance, Customer Due Diligence (CDD) initiatives, OFAC...

Position Overview:As a Risk Management Specialist at Sunoco, you will play a crucial role in identifying and analyzing potential risks that could impact our operations. Your expertise will help us navigate the complexities of the energy sector and ensure the stability of our business.Key Responsibilities:- Conduct thorough risk assessments to evaluate...

Store Protection SpecialistAs a Store Protection Specialist at Ross Stores, you will play a critical role in maintaining a safe and secure environment for our customers and employees.Identify and mitigate potential risks and hazards to prevent theft and fraudProvide a visible presence at store entrances and exits to deter opportunity for theft and maintain a...

Senior Risk Management Specialist Job DescriptionThe Senior Risk Management Specialist will work closely with the Chief Risk Officer to implement the enterprise risk management program for Apache Corporation. This role involves creating strategic plans, reporting metrics, and engaging in ad hoc projects aligned with corporate objectives. Additionally, the...

About the RoleWe are seeking a highly skilled Credit Operations Specialist to join our team at NRG Energy. As a key member of our operations team, you will play a critical role in ensuring the effective management of our credit-related programs and processes.Key ResponsibilitiesAnalytical Support: Provide analytical support to our Retail Operations programs,...

About the RoleZions Bancorporation, a leading financial services company, is seeking a highly skilled Risk Management Specialist to join its team. As a key member of the Operational Risk department, you will play a critical role in identifying and assessing operational risks, ensuring robust governance, and promoting first-line accountability for knowing,...

Job Title: Systems Engineer - Risk Management SpecialistWe are seeking a highly skilled Systems Engineer - Risk Management Specialist to join our team at Jacobs, a leading engineering solutions provider for NASA. As a key member of our team, you will be responsible for implementing and maintaining the risk management process for the Pressurized Rover...