- S&P Global (Dallas, TX)
- … and counterparty risk practices at the ground floor by delivering credit risk intelligence and workflow solutions to Fortune 500 and multinational ... logos and expansion of existing accounts. + Position our Credit Risk Solutions suite (analytics, scorecards, ratings,...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (Chicago, IL)
- …Team** Our Professional Services vertical is focused on driving adoption of our Credit Risk Solutions within leading consulting and advisory firms. These firms ... top consulting and advisory firms. + Drive adoption of Credit Risk Solutions for internal firm use...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (San Francisco, CA)
- … Analytics, Scorecards, and Analytical Services-are at the core of our clients' credit risk and investment workflows. You'll be part of a high-performing, ... risk solutions, or capital markets. + Deep understanding of financial markets, credit risk workflows, and the decision-making landscape within large financial… more
- Commerce Bank (Kansas City, MO)
- … card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team and ... incoming customer calls with questions about account debit cards, credit cards, and corporate cards + Complete intake for...roles. This compensation range is for the Customer Support Specialist - Bankcard Fraud job and contemplates… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...and investigation activities to strengthen operational processes to reduce fraud risk . WHAT WILL YOU DO? * ... root cause analysis to identify solutions to reduce future fraud risk . * Conducts follow-up with line...to detail, internet savvy. * Solid understanding of deposit, credit , and money movement transactions and potential fraud… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also ... our client's account and identity. **Responsibilities:** + Perform investigation of potential fraud activity on existing credit card accounts. + Respond to… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist , Technology Architecture provides a comprehensive and diverse range ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Citizens (Johnston, RI)
- Description As the Consumer QA QC Sr. Specialist you will work to understand, monitor and process requests that relate to high risk or complex processes. You ... moderate degree of supervision. Your goal is to prevent risk to the bank or our customers by handling...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- BMO Financial Group (Chicago, IL)
- …and related account administration as per guidelines. + May specialize as either a funding specialist or a credit underwriting specialist . + As a funding ... deliver on business objectives. + Completes comprehensive analysis for risk , financial and profitability rating and assessments. + Breaks...funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a… more