Fraud Risk Analyst

About the RoleThis position offers a unique opportunity to join the FedNow product team as a highly skilled Fraud Data Analyst.You will be responsible for enhancing fraud prevention strategies through advanced analytics, fraud detection tools, and data-driven insights.

About the RoleWe are seeking a Senior Fraud Protection Analyst to join our team, responsible for performing complex analysis and modeling to minimize loss exposure and negative impacts on the customer experience.

**Company Overview**: Selby Jennings is a leading recruitment firm in the financial industry, providing top talent to our clients worldwide.As a Quantitative Risk Analyst, you will play a crucial role in helping our clients make informed decisions about their financial processes. The ideal candidate will have:A strong interest in financial processes and a...

State Street's Model Risk Management (MRM) function is a critical component of the company's risk management framework, responsible for ensuring that models used in decision-making processes accurately reflect potential risks and opportunities. The Strategic Risk Analyst will play a key role in this effort by participating in model validation to identify,...

About the RoleWe are seeking a seasoned Director, Fraud and Merchant Risk Strategy to lead our Fraud and Merchant Risk organization. As a key member of our team, you will be responsible for designing and implementing effective risk mitigation strategies across all Toast products.Key Responsibilities:Risk Strategy Development: Build and iterate on a...

Aquent seeks a skilled Data Scientist and Risk Analyst to join their team in this Machine Learning Engineer role. This position is ideal for an individual who can apply data science and machine learning analytics to support risk-based operational decisions.About the RoleThe contractor will develop models and insights to drive risk-informed decision making...

About UsBank of America is a global banking and financial services corporation dedicated to helping individuals and businesses reach their financial goals. With over 200 years of history, we strive to deliver exceptional service and innovative solutions that meet our customers' evolving needs.We are committed to making a positive impact on society through...

Job OverviewThe Data Protection Policy Professional at Bank of America plays a critical role in minimizing loss exposure and negative impacts on the customer experience. This position involves utilizing advanced analytical techniques to evaluate data and create mitigation strategies to prevent fraudulent activities.As a Clientside Fraud Protection Policy...

Risk Management and Internal Audit OpportunitiesAt Teradata, we are committed to delivering harmonized data and trusted AI to uplift and empower our customers and their customers. Our risk management and internal audit teams play a critical role in ensuring the integrity and effectiveness of our business processes.Internship Program OverviewOur 10-12 week...

About the Role:Becoming an Account Takeover and Device Policy Analyst at Bank of America means being part of a dynamic team dedicated to stopping criminals and protecting customers from fraud, scams, and money mule activity. As an expert in device policy and strategy, you will develop complex defenses designed to minimize the impact to good customers while...

Company Overview: Toast Tab, Inc. is a leading fintech company that aims to revolutionize the restaurant industry through innovative solutions.About the Role: We are seeking an experienced Strategic Risk Management Leader to join our team and lead the development of a new strategy function within the Fraud and Merchant Risk organization.Key...

Job SummaryThe Investment Risk Analyst position at State Street Global Advisors is an integral part of the Investment Risk Team. This role focuses on providing independent oversight to ensure appropriate risk levels in client portfolios. The successful candidate will support senior risk managers in assessing and quantifying risks in equity strategies. Key...

About WEX, Inc.WEX is a pioneering global commerce platform and payments technology company that's transforming the way businesses operate in an ever-evolving environment. Our goal is to simplify the complexities of commerce for our customers, freeing them up to focus on what matters most.We're on a mission to build a seamless user experience across all our...

Zurich North America is hiring an Underwriting Account Service Associate to join their Large Casualty Underwriting team. In this role, you will be responsible for reviewing and evaluating risk exposures, controls, loss history, and financial condition to aid underwriting decisions. You will also provide account servicing support, collaborate with...

Company OverviewState Street is a leading financial services institution with a rich history of innovation and expertise. Our mission is to help our clients safeguard and steward their investments, while providing exceptional service and support.Job SummaryWe are seeking a highly skilled Financial Modeling and Risk Management Expert to join our team. As a...

Job OverviewState Street Corporation is a leading global custodian bank, asset manager and asset intelligence company. We are committed to helping our clients safeguard and steward the investments of millions of people.Salary Range$110,000 - $185,000 per annumAbout the RoleWe are seeking a highly skilled Financial Risk Manager Leader to join our team. As a...

Company OverviewAt Teradata, we empower employees with better information to make informed decisions. Our cloud analytics and data platform for AI harmonizes data, trusted AI, and faster innovation. We trust our people to work flexibly and prioritize well-being.Job DescriptionThe Internal Audit Intern will be exposed to various audit projects including...

Compliance Modeling ExpertCitizens is a customer-centric organization committed to helping our customers and giving back to our local communities. As a Compliance Modeling Expert, you will play a key role in developing and implementing AML and Sanctions compliance models that support our regulatory requirements and business objectives. You will work closely...

About State Street">State Street Global Advisors is part of the investment management arm of State Street Corporation, one of the world's largest custodian banks. The company offers a range of investment solutions to institutions and financial intermediaries across developed markets in North America, Europe, Australia, New Zealand, Canada, Asia, Latin...

About UsKaren Clark & Company (KCC) is the innovation and technology leader in weather, climate, and catastrophe risk modeling. We provide advanced models, innovative software, and comprehensive consulting services to enhance risk management strategies and climate resiliency.We are looking for an experienced Catastrophe Analyst to join our team in Boston. In...