Fraud Risk Management Specialist

Job Summary: We are seeking a highly skilled Digital Fraud Strategy Analyst III to join our team at Bank of America. As a key member of our Emerging Risk Fraud Strategies group, you will play a critical role in developing and implementing effective fraud strategies to mitigate risk and protect our customers' assets.About the Role: The successful candidate...

Job Description:We are seeking a skilled Senior Digital Fraud Strategist to join our Emerging Risk team at Bank of America. This is a unique opportunity to leverage your expertise in fraud management and digital products to drive business growth and mitigate risk.About the Role:This senior-level position will focus on creating and implementing fraud...

We are seeking a highly skilled and experienced Senior Fraud Prevention Specialist to join our team at Signifyd. The ideal candidate will possess expert-level fraud domain knowledge, demonstrate the ability to lead projects, and effectively mentor and coach others in fraud prevention strategies.Key Responsibilities:Lead and oversee fraud prevention projects,...

Job Description: This Fraud Prevention Specialist will lead coordination of the production of product performance reports and updates for senior management, utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational databases to provide analytical support on strategies, ensure goals are met, and propose policy and procedural...

Career OpportunityWe are seeking an experienced Administrative Law Specialist to join our team in Belfast.This role offers a unique opportunity to work in a fast-paced environment, handling complex fraud and motor litigation cases for a wide variety of clients.Key Responsibilities:Supporting solicitors with fraud and motor claim cases, including legal...

About the Role:This position will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. The successful candidate will be responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Key responsibilities include providing recommendations on mitigation efforts,...

Job SummaryCitigroup Inc. is seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for developing and maintaining comprehensive processes to identify and reduce operational risk.Key ResponsibilitiesPoint of contact for Regulatory Operations staff for Control related activitiesProactive review of...

**Job Description**We are looking for a talented Digital Fraud Strategy Lead to join our team at Bank of America. As a key member of our fraud management team, you will be responsible for creating and implementing fraud strategies to protect our digital products from fraudulent activity.Your primary responsibilities will include performing complex analysis...

Data, Insights & Analytics, Business Strategy & Delivery Fraud Performance & Insights Lead - Belfast, United Kingdom- Permanent- Full Time#R-00234232 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles:...

We are seeking a highly skilled and experienced Lead Risk Analyst to join our team at Signifyd. The ideal candidate will possess expert-level fraud domain knowledge, demonstrate the ability to lead projects, and effectively mentor and coach others in fraud prevention strategies.Key Responsibilities:Lead and oversee fraud prevention projects, ensuring...

Job Description:This is a high-level analytical role focused on strategic improvement of portfolio risk, profitability, and operational performance for consumer products at Bank of America.Main Responsibilities:Perform advanced analysis to improve financial models, market data, and portfolio trends to understand product performance.Lead complex projects,...

We are seeking a highly skilled and experienced Lead Risk Analyst. The ideal candidate will possess expert-level fraud domain knowledge, demonstrate the ability to lead projects, and effectively mentor and coach others in fraud prevention strategies. As a developing leader, you will play a key role in driving fraud mitigation initiatives, collaborating...

AML Risk SpecialistWe're working with a global financial institution to recruit an AML Risk Specialist to conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. The successful candidate will undergo an extensive training program, with opportunities for further development and external...

Senior Governance and Risk ManagerThe successful candidate will be responsible for managing the audit and governance functions of the organization, ensuring compliance with statutory requirements and best practices. This role involves strategic planning, team leadership, and stakeholder engagement. About the JobKey responsibilities include:Overseeing...

We are seeking a highly skilled and experienced Lead Risk Analyst to join our team at Signifyd. The ideal candidate will possess expert-level fraud domain knowledge, demonstrate the ability to lead projects, and effectively mentor and coach others in fraud prevention strategies.Key Responsibilities:Lead and oversee fraud prevention projects, ensuring...

Description : This job is responsible for performing more complex analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and technical-related topics and...

Description : This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk controls are deployed adhering to best practices. Team member will provide recommendations on mitigation efforts, ensuring monitors are in place, self-create...

Job Summary:The Business Risk and Control Specialist will be a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness.Key...

About the RoleLennoxvale Specialist Recruitment is seeking a highly skilled Corporate Lawyer to join our client's in-house legal team in Belfast. This is a Fixed Term Contract position running to April 2025.The In-House Legal team is a core part of the Risk Function at the firm and provides legal advice across a diverse range of complex and interesting...

Job DescriptionThe Business Risk and Compliance Specialist will be a strategic professional who stays abreast of developments within their field and contributes to directional strategy by considering their application in their job and the business. As a recognized technical authority for an area within the business, they will require basic commercial...