Talent.com
Risk Prevention Analyst

Risk Prevention Analyst

VirtualVocationsCleveland, Ohio, United States
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Risk Prevention Analyst responsible for operational risk assessments and fraud mitigation strategies.

Key Responsibilities

Develop and implement fraud strategies using transaction data and advanced analytics tools

Monitor and analyze portfolio performance to identify trends and develop fraud defenses

Consult with clients on fraud detection and prevention, creating custom solutions and monitoring fraud

Required Qualifications

Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering, Economics, or related field

Five years of experience in the financial services industry

Three years of professional experience in risk analytics or fraud services

Strong proficiency with SQL and experience analyzing large datasets

Experience with fraud detection strategies and tools preferred

serp_jobs.job_alerts.create_a_job

Risk Analyst • Cleveland, Ohio, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
AML / CFT Analyst

AML / CFT Analyst

Northwest BankIndependence, OH, United States
serp_jobs.job_card.full_time
The Anti-Money Laundering / Counter-Terrorist Financing (AML / CTF) Analyst conducts preliminary transaction monitoring reviews or Customer / Enhanced Due Diligence (CDD / EDD) reviews for the purpose of i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Risk Adjustment Coordinator

Risk Adjustment Coordinator

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Member Risk Adjustment Coordinator I.Key Responsibilities Schedule appointments and assist members in booking visits with primary care providers Gather medical histori...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
KCDC Compliance Manager

KCDC Compliance Manager

KeyCorpCleveland, OH, US
serp_jobs.job_card.full_time
Key Community Development Corporation (KCDC) provides much needed investment dollars for affordable housing and community development projects in urban and rural communities across all 50 states vi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Assurance Senior Associate

Assurance Senior Associate

Corrigan Krause CPA'sWestlake, OH, US
serp_jobs.job_card.full_time
We are very excited about our growth opportunities and are seeking highly motivated individuals with a commitment to client service to join our team!. Duties may include, but are not limited to, the...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Consultant I

Compliance Consultant I

August Mack Environmental, Inc.Independence, OH, US
serp_jobs.job_card.full_time
Onsite (remote / hybrid based on experience) and field.Mon–Fri, 8AM–5PM ET (core working hours 9AM-4PM ET).When you choose to work at August Mack, you are joining a company of professiona...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Temporary Regulatory Compliance Consultant

Temporary Regulatory Compliance Consultant

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Temporary Regulatory Compliance Consultant in Risk Consulting (Financial Services).Key Responsibilities Manage and deliver regulatory compliance assessments for financi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Internal Auditor - (I.T. / Cyber)

Internal Auditor - (I.T. / Cyber)

Cleveland ClinicIndependence, OH, US
serp_jobs.job_card.full_time
Join the Cleveland Clinic team, where you will work alongside passionate caregivers and provide patient-first healthcare. Cleveland Clinic is recognized as one of the top hospitals in the nation.At ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Product Safety Engineer - Hazardous Locations

Product Safety Engineer - Hazardous Locations

CSA America Testing & Certification LLCCleveland, OH, United States
serp_jobs.job_card.full_time
BUILDING A WORLD CLASS TEAM STARTS WITH YOU.At the heart of CSA Group is a vision : making the world a better, safer, more sustainable place. It's been part of our mission for nearly one hundred year...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Delaware Compliance Officer

Delaware Compliance Officer

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in Delaware.Key Responsibilities Oversee compliance functions for the Delaware health plan and ensure timely submission of CMS Medicare SNP requireme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Compliance Specialist

Compliance Specialist

MAI Wealth Management, Inc.Independence, OH, US
serp_jobs.job_card.full_time
We’re looking for a Compliance Specialist - Client & Advisor Material Review to join our ranks.Do you have a keen eye for detail and an interest in staying up to date on the ever-changing...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compliance Coordinator

Compliance Coordinator

TravelCenters of AmericaWestlake, OH, US
serp_jobs.job_card.full_time
Team Member Relations Coordinator II.For more than 50 years, millions of professional truck drivers and motorists have called our travel centers home, depending on us daily for fuel, food, truck ma...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Data Scientist, Trust & Safety

Data Scientist, Trust & Safety

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Data Scientist, Trust & Safety.Key Responsibilities Facilitate a zero-friction approach to email sending Investigate anomalies and gang attacks to identify root causes...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
eDiscovery Forensic Consultant

eDiscovery Forensic Consultant

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for an eDiscovery Forensic Consultant to support litigation matters and compliance investigations remotely. Key Responsibilities : Execute defensible collections of electronica...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Internal Investigations Specialist

Internal Investigations Specialist

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Specialty Investigator - Internal Investigations.Key Responsibilities Investigate suspected internal fraud and financial crimes, documenting findings in a case manageme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Compliance Associate

Compliance Associate

Cleveland Research CompanyCleveland, OH, US
serp_jobs.job_card.full_time
Founded in 2006, CRC has expanded to 15 research teams across 50 key channels publishing research on over 150 companies.We pride ourselves on a disciplined research process that has us regularly en...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Associate - Kenwood Towne Centre

Risk Associate - Kenwood Towne Centre

Aritzia LPCleveland, OH, US
serp_jobs.job_card.full_time
Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand, and operations. With a special focus on merchandise security, our Risk Associate supports...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Indiana Compliance Officer

Indiana Compliance Officer

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in Indiana.Key Responsibilities Oversee compliance functions for the Indiana health plan and manage submission of CMS Medicare SNP requirements Serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Governance, Risk & Compliance (GRC) Expert

Governance, Risk & Compliance (GRC) Expert

eTeamCleveland, OH, US
serp_jobs.job_card.full_time
Key Responsibilities : Governance & Policy Management.Develop, implement, and maintain corporate governance policies and procedures. Establish and monitor internal controls aligned with industry best...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Financial Crimes Quality Review Investigator

Financial Crimes Quality Review Investigator

Northwest BankIndependence, OH, United States
serp_jobs.job_card.full_time
The Financial Crimes Quality Review Advisor conducts quality review assessments for Northwest Bank's Financial Crimes Department. Quality review assessments are conducted for financial crime related...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
South Carolina Compliance Officer

South Carolina Compliance Officer

VirtualVocationsCleveland, Ohio, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer in South Carolina.Key Responsibilities Oversee compliance functions for the South Carolina health plan and ensure timely submission of CMS Medicare S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day