Fraud Risk Management Professional

Job DescriptionWe are seeking a highly skilled and detail-oriented individual to join our team as a Risk Management Specialist. In this role, you will be responsible for monitoring financial crime risk management systems, performing complex fraud investigations, and working with internal and external stakeholders to mitigate loss.RequirementsA minimum of 2...

Key ResponsibilitiesMonitor financial crime risk management systems to detect, prevent, and mitigate fraud.Perform complex and/or escalated fraud investigations.Keep management apprised of the status and progression of assigned fraud investigations.Decision items based on judgment and research, job experience, and following established procedures and...

Job Title: Incident Investigation CoordinatorSalary: $60,000 - $80,000 per yearAbout Hills BankHills Bank is a dynamic and growing financial institution committed to providing exceptional banking services and protecting its customers from financial crimes.Job Summary:We are seeking an experienced Fraud Analyst to join our team as an Incident Investigation...

Job Description:Hills Bank is seeking a talented Corporate Finance Professional to join our team. As a Corporate Finance Professional, you will be responsible for providing financial analysis and planning support to senior management. This includes developing and maintaining financial models, analyzing financial data, and providing insights to inform...

At Alpla Inc., we are seeking a highly skilled Production Quality Assurance Director to oversee the quality management system and ensure our products meet internal and customer expectations.The successful candidate will have a strong background in quality assurance, with experience in coordinating and supervising integrated management system activities,...

Unleash Your Earning Potential as a Lyft DriverRide-sharing platforms have revolutionized the way people earn money on their own schedule. As a Lyft driver, you'll be part of a community that values flexibility and convenience.Lyt is an opportunity for individuals to turn their free time into a source of income. Whether you're looking for part-time work or a...

SCHEDULE:Full-time; Monday through Friday (8:00 am-5:00 pm) Average of 40 hours per week. LOCATION: 131 E Main St, Hills, Iowa 52231 BENEFITS: Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care of our employees so that...

**About the Role:**We are looking for a dedicated BSA Fraud Prevention Expert to join our team at Cornerstone Community Financial Credit Union. As a key member of our Risk Mitigation Team, you will be responsible for safeguarding our credit union and its members against loss through effective fraud detection, prevention, and BSA compliance strategies.Key...

About the RoleWe are seeking a highly skilled BSA/Fraud Team Leader to join our team at Needham Bank. As a leader in this role, you will be responsible for supervising a team of BSA analysts and ensuring the department adheres to best practices.Duties and ResponsibilitiesSupervise a team of BSA analysts, providing guidance and support as needed.Conduct...

Job DescriptionThe Senior Risk Mitigation and Compliance Officer is a critical role at Cornerstone Community Financial Credit Union, responsible for safeguarding the organization and its members against loss. This position plays a key part in managing and executing fraud detection, prevention, and Bank Secrecy Act (BSA) compliance strategies.This expert will...

**Job Summary:**We are seeking a highly skilled Senior Risk Mitigation Specialist to join our team at Cornerstone Community Financial Credit Union.The ideal candidate will have 2-5 years of experience in fraud investigation or a related field and a two-year college degree or completion of a specialized course of study at a business or trade school. They...

Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...

Career Opportunities at Career Personnel Services\We are seeking a highly motivated Commercial Lines Account Manager to join our team in Birmingham.\The successful candidate will enjoy a competitive salary range of $65,000 - $85,000 per annum, along with a hybrid schedule that balances in-office and remote work. We require 3+ years of experience in insurance...

Job SummaryWe are seeking a Risk Assessment Professional to join our team at Maverick Reign LLC. This role involves conducting regular premises checks, identifying potential risks, and implementing effective security measures. The ideal candidate will have previous experience in security and be able to work in a fast-paced environment.Essential...

Job DescriptionMAVERICK REIGN LLC is hiring a Risk Management Officer to support the development and implementation of our company's security protocols.As a Risk Management Officer, you will be responsible for conducting regular premises checks, monitoring CCTV systems, and identifying potential security risks.The estimated salary for this position is...

Risk Management Specialist Job DescriptionThe Kimball Group is a leading insurance provider seeking a Risk Management Specialist to join our team. In this role, you will be responsible for managing a book of business for personal lines accounts, including reviewing renewals, contacting clients, and making recommendations for improvements.As a key member of...

Job OverviewThe BSA/Fraud Team Leader is a vital role at Needham Bank, responsible for supervising a team of BSA analysts and ensuring the department adheres to best practices. This position requires strong leadership skills, attention to detail, and excellent communication abilities.ResponsibilitiesSupervise a team of BSA analysts, providing guidance and...

Job Title:Risk Management AnalystAbout the Role:We are seeking a highly motivated Risk Management Analyst to join our team in Spring, TX. The ideal candidate will have a strong background in risk management and dispute resolution.Job Description:The Risk Management Analyst is responsible for overseeing the processing of all customer transaction disputes (Reg...

Director of Risk ManagementMedical NetworkBeverly Hills, CaliforniaFor over 100 years, our client has evolved to meet the healthcare needs of one of the most diverse regions in the nation, continually setting new standards in quality and innovation in patient care, research, teaching and community service.Today, it is widely known for its national leadership...

Job OverviewRSC2, Inc. is a Small Business Administration (SBA) Certified HUBZone Professional Services company headquartered in Maryland.We are seeking a Cybersecurity Risk Management Specialist to support our EW&C Team in Hanover, MD.

About the RoleDeland, Gibson Insurance Associates Inc. is a trusted insurance advisor with over a century of experience providing industry-leading customer service through risk-reducing action steps to lower clients' Total Cost of Risk. We proactively educate and work with clients to build a comprehensive Risk Reduction and Insurance Program. As a Client...

Job Overview:The Operational Assurance Sr. Analyst will play a critical role in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, including but not limited to due diligence for high-risk customers, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), and cannabis banking.This position reports to the Operational...

States considered: AllRole Description:Position Overview:We are seeking a highly motivated intern to join our Third Party Risk Management (TPRM) team for a special project focused on developing a tracking system for vendors requiring re-vetting. Zoetis Third Party Risk Management team strives to re-vet (re-review) it‘s vendors on a periodic basis based on...

We're rapidly expanding our team at Allied Insurance Managers, Inc. and seeking a skilled Risk Management Assistant to help move insurance policy decisions forward. In this position, you'll collect and enter accurate information for new, existing, and prospective clients that serves as the foundation for decisions made by your insurance underwriter...

Job SummaryWe are looking for a highly skilled Credit Risk Manager to join our Technology Banking team. As a key member of our team, you will be responsible for analyzing financial data and providing insights to inform business decisions.Your primary responsibilities will include:Managing financial data and conducting financial analysesProviding assistance...

Company OverviewFMCorp is a leading provider of engineering-based risk management and property insurance solutions to large businesses worldwide. Our team of experts helps clients maintain business continuity by leveraging cutting-edge loss-prevention engineering, research, and risk management skills.About the JobWe are seeking a highly skilled Risk...