Risk Operations Specialist

**Job Title:** Risk Operations Specialist**Location:** Nationwide**Job Description:**As a Risk Operations Specialist on our Risk Management Team at AIT Global Inc, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements. This role will include verifying the accuracy...

About the RoleAt UnitedHealth Group, we are committed to helping people live healthier lives and making the health system work better for everyone. We believe that everyone deserves the opportunity to live their healthiest life, regardless of their background or circumstances.Job SummaryWe are seeking an experienced Operational Risk Management Specialist to...

Risk Operations Analyst Job DescriptionJob Title: Risk Operations AnalystLocation: Draper, UT / Houston, TXJob Summary:We are seeking a highly skilled Risk Operations Analyst to join our Risk Onboarding Team. As a Risk Operations Analyst, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk...

Operational Risk Analyst Job DescriptionOptum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. Our mission is to improve health outcomes by connecting people with the care, pharmacy benefits, data, and resources they need to feel their best. We strive to create a culture guided by diversity and...

This is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid position.Key Responsibilities:· This position will be a part of the Payment and Risk Operations team and will be responsible for reviewing identification, business, and bank documents to update log-in credentials for company...

Job Title: Risk Identity AnalystLocation: Draper, UTJob Description:This position will be a part of Payment and Risk Operations team and will be responsible for reviewing identification, business and bank documents to update log-in credentials for customers.Key Responsibilities:Review identification, business and bank documents to update log-in credentials...

Job OverviewThis position will be a part of the Payment and Risk Operations team at AIT Global inc. and will be responsible for 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...

{"h1": "Credit Administrator at Optum Bank", "p": "At UnitedHealth Group, we're committed to helping people live healthier lives and making the health system work better for everyone. As a Credit Administrator at Optum Bank, you'll play a critical role in supporting the Director of Credit Administration in managing all aspects of the credit risk management...

Job Summary:Guidehouse is seeking a skilled Financial Crimes Fraud Operations Analyst to join our team. As a key member of our Financial Crimes Compliance team, you will play a critical role in identifying and mitigating financial crime risks across our client base.Key Responsibilities:Respond to inbound client inquiries while delivering exceptional customer...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Fraud Operations Analyst to join our team. As a key member of our Financial Crimes Compliance function, you will play a critical role in identifying and mitigating financial crime risks.Key ResponsibilitiesMonitor and analyze account activity to identify potential financial crime risks,...

About the RoleWe are seeking a highly skilled and experienced Readiness Specialist to join our CXO Team at BILL. As a champion of operational excellence, you will play a critical role in ensuring that our customers enjoy a seamless experience on day one.Key ResponsibilitiesDevelop and Implement Readiness Strategies: Collaborate with CXO leaders and...

About the RoleWe are seeking a highly skilled Financial Crimes Compliance Investigator to join our team at Guidehouse. As a key member of our team, you will play a critical role in mitigating risks associated with financial crimes and suspicious activity.Key ResponsibilitiesPerform in-depth reviews of Anti Money Laundering (AML) and/or Fraud alert/case...

About Swire Coca-ColaWe are one of the largest bottlers of Coca-Cola and other beverage brands in America, with a diverse portfolio of over 50 brands and flavors across 13 states. Our 7,900 employees are passionate about producing and distributing high-quality beverages, and we are committed to making a positive impact on the communities we serve.Why Work at...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Fraud Operations Analyst to join our team. As a key member of our Financial Crimes Compliance team, you will play a critical role in identifying and mitigating financial crime risks.Key ResponsibilitiesMonitor and analyze account activity to identify potential fraud or suspicious...

About the RoleWe are seeking a highly skilled Financial Crimes Compliance Investigator to join our team at Guidehouse. As a key member of our team, you will play a critical role in mitigating risks associated with financial crimes and suspicious activity.Key ResponsibilitiesPerform in-depth reviews of Anti Money Laundering (AML) and/or Fraud alert/case...

Job SummaryGuidehouse is seeking a skilled Financial Crimes Fraud Operations Analyst to join our team. As a key member of our Financial Crimes Compliance team, you will play a critical role in identifying and mitigating financial crime risks.Key ResponsibilitiesRespond to client inquiries and deliver exceptional customer service while applying research and...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Fraud Operations Analyst to join our team. As a key member of our Financial Crimes Compliance team, you will be responsible for analyzing complex financial data to identify potential fraudulent activity and developing strategies to prevent and detect financial crimes.Key...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Fraud Operations Analyst to join our team. As a key member of our Financial Crimes Compliance team, you will play a critical role in identifying and mitigating financial crime risks.Key ResponsibilitiesRespond to client inquiries and deliver exceptional customer service while applying...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Fraud Operations Analyst to join our team. As a key member of our Financial Crimes Compliance team, you will play a critical role in identifying and mitigating financial crime risks.Key ResponsibilitiesRespond to client inquiries and deliver exceptional customer service while applying...

Job Title: Process Operations SpecialistJob Summary:Mondo is seeking a highly organized and detail-oriented Process Operations Specialist to support client operations by managing incoming and outgoing mail, processing member documents, and ensuring accurate data entry into Salesforce and other systems.Key Responsibilities:Complete a comprehensive training...