Wells Fargo - El Monte, CA +1 location3.8

Dual custody guidance to reduce company’s online fraud risk, and the establishment of new user credentials. Cisco Certified network Associate (CCNA)....

Estimated: $85,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Citizens Bank - Pittsburgh, PA 3.5

Associate Degree Preferred. This role is an Operations Analyst I working in our Fraud Operations Call Center this role is responsible for taking calls from...

Estimated: $34,000 - $44,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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BB&T - Daytona Beach, FL 3.7

Maintain current professional and specialized knowledge of bank operations, risk management, security and client problem resolution strategies and utilize this...

Estimated: $31,000 - $43,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Quality Food Center (QFC) - Kirkland, WA 3.5

Robbery, theft or fraud.  Report all safety risks or issues, and illegal activity, including:. An engaging workplace with a focus on work-life balance and...

$12 - $20 an hourSponsored

Bank of America - Phoenix, AZ 3.9

As part of the Bank of America team, Fraud Client Service Representatives (FCSRs) go beyond reviewing and analyzing simple account transactions, you’ll assess...

Goldman Sachs - Dallas, TX 4.1

Its mission is to support active risk management across the firm with the goal of procuring risk transfer insurance products to mitigate the firm’s operational...

Estimated: $88,000 - $130,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Travelers - Saint Paul, MN +4 locations3.8

Alerts the Special Investigative Unit (SIU) of potential fraud situations. Ensure quality of the audit through proper risk classification and exposure basis...

CGS - Tampa, FL 3.4

Robbery, theft or fraud. Report all safety risks or issues, and illegal activity, including:. Provide exceptional customer service in a safe and clean...

$17 - $18 an hour

Fry's Food Stores - Prescott, AZ 3.7

Robbery, theft or fraud. Report all safety risks or issues, and illegal activity, including:. Fry's Food Stores....

Estimated: $22,000 - $30,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Industrial Credit Union - Bellingham, WA 

Analyze findings and report any concerns to the Risk Management Manager. Works with the Risk Management Manager to develop and implement the Credit Union...

Estimated: $49,000 - $65,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Selene New Diligence Advisors - Work at Home 

Determine appropriate risk rating. The Loan Review Analyst documents requirements and identifies issues with respect to data integrity, credit, compliance,...

Estimated: $46,000 - $63,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

UBS - Nashville, TN 3.9

Do you want to protect the financial system from direct and indirect sanctions risk? Our role is to assist UBS in the fight against money laundering, fraud,...

UBS - Nashville, TN 3.9

Perform name searches involved in negative news articles and reputational risk reviews related to money laundering, terrorist financing and general fraud to...

Estimated: $44,000 - $63,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

JP Morgan Chase - Brooklyn, NY 3.9

The Senior AML Investigator position is part of the Firm's Financial Intelligence Unit (FIU), responsible for investigating and resolving strategic money...

Estimated: $88,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

FIS - Milwaukee, WI 3.6

Performs fraud support processing, and handles calls with cardholders and/or financial institutions regarding potential fraud....

Elevate - Addison, TX 4

Evaluate fraud data from external providers and determine relevancy for the business. Evaluate new tools and technology to detect, prevent, and mitigate fraud...

Estimated: $68,000 - $90,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Fiserv, Inc. - Sunnyvale, CA 3.5

You will protect customer accounts from fraud and work towards minimizing fraud losses for Fiserv and our partners....

Estimated: $39,000 - $54,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

JP Morgan Chase - Wilmington, DE 3.9

Our Firmwide Risk Function. Types of risk that occur in consumer businesses include fraud, reputation, operational, credit, market and regulatory, among others....

Estimated: $120,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Morgan Stanley - Baltimore, MD 3.9

The Operational Risk Department looks at the risk of financial. Risk Department designs, implements and. Operation risk management across the Firm....

Estimated: $100,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Visa - Lehi, UT 4

Minimum of 1 to 3 years of Fraud Detection and Investigation and/or Risk Analyst experience. Detect, investigate, and mitigate irregular patterns in transaction...

Estimated: $43,000 - $56,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

State of Ohio Jobs - Richland County, OH 3.9

Writes proposals for unit programs (e.g., case planning and risk assessment utilizing ORAS – Ohio Risk Assessment System)....

$20 an hour

Access National Bank - Reston, VA 

Assess relationship quality and risk rating in conjunction with the annual loan review. Compare liquidity, leverage and profitability of borrowers to market...

Kroger Stores - Indianapolis, IN +1 location

Robbery, theft or fraud. Report all safety risks or issues, and illegal activity, including:. The Kroger Co....

$8.50 - $11.00 an hour

Bank of Charles Town - Charles Town, WV 

Analyzes credit worthiness and credit risk of commercial borrowers, including review of financial statements and cash flow analysis....

Estimated: $39,000 - $52,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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First Merchants Bank - Dyer, IN 3.5

Comfortably handles risk and uncertainty. Maintain awareness of current trends in fraud and apply the appropriate level of caution to minimize potential losses....

Estimated: $57,000 - $77,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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CIT Group - Charlotte, NC 3.8

With this information and information obtained from external sources, make informed credit decisions that mitigate risk and protect the assets of CIT while...

Estimated: $36,000 - $49,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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