Fraud Risk Analysis Manager jobs

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Internal Audit Supervisor (CPA)
Fraud risk assessment experience is required. Perform root cause analysis in support of enterprise risk management....
Business Risk and Control Management Manager
HSBC - 7,304 reviews - Depew, NY
Ensure BRCM team is properly trained in fraud risk awareness and facilitate reporting of confirmed/suspected fraud....
Credit Analyst
Straumann - 20 reviews - Andover, MA
Using analysis to create a plan for managing the accounts in the portfolio. Assign credit limits and risk categories according to Dun & Bradstreet (D&B) and...

Fraud & Risk Manager

Snap Finance - 3 reviews - Salt Lake City, UT
As the Manager of Fraud and Risk, you will be responsible for leading our fraud taskforce team in collaboration with leadership amongst multiple departments....
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Manager, Risk Analytics

Charles Schwab - 519 reviews - Westlake, TX 76262
Deposit, Payments, & Retail Credit Risk Management provides risk oversight for the Bank loan portfolios and the Bank and Brokerage deposit portfolios, focusing...
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Risk Management Associate

Assuricare - Waltham, MA
1-2 years of relevant experience in risk and fraud and/or customer service a plus. Risk Management Associate (FT)....
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VP, Fraud Risk Manager

Citi - 9,587 reviews - Wilmington, DE
Fraud Risk Manager - Citi is currently transitioning its Fraud Analytics team into a data science-based organization....

Manager, Coding Claims Fraud

Mercy Health - 238 reviews - Cincinnati, OH
Auditing Experience, Certified Fraud Examiner (CFE). Develops internal compliance monitors and claim audit protocols specific to revenue cycle risk areas...

Leader - Merchant Porfolio Risk Management

Vantiv - 125 reviews - Cincinnati, OH 45249
Perform Fraud investigations as necessary. Manage team of risk analysts responsible for transition risk monitoring over a portion of the merchant customer...

Manager, Card Fraud Analytics, Card Services

PenFed Credit Union - 82 reviews - Tysons Corner, VA  +2 locations
Conduct fraud trending and analysis to serve as early warning risk indicators for potential fraudulent activity....

Operational Risk Officer

KeyBank - 810 reviews - Brooklyn, OH
Perform risk data analysis and/or develop customized reporting as requested. As subject matter expert, provide advice/consultation services to assigned lines of...

Credit Risk Management Officer III

Origin Bank - 4 reviews - United States
Conducting statistical risk migration analyses of reports to quantify risk, using statistical analysis software for ALLL reserve analysis....

VP - Credit Authorizations Portfolio Risk Manager

Citi - 9,587 reviews - Wilmington, DE
Synthesize in-depth analysis succinctly and communicate to senior management. Collaborate closely with Fraud to understand unusual transaction scenarios and put...
Search Quality Risk Analyst
Indeed - 178 reviews - Austin, TX 78731
Experience in Fraud, Risk, or Payments highly preferred. Use data analysis to inform your decisions and the direction of our efforts daily....
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Risk Management Officer
Citi - 9,587 reviews - Tampa, FL 33646
This group is responsible for providing leadership on Emerging Risks, Significant Residual Operational Risks, Key Risk Indicators, Managers Control Assessments,...

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