13 fraud risk opportunities in Baltimore updated today
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Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals. Position Descr
SynchronyA leading financial services company located in Baltimore, MD, is seeking a VP of Credit Merchant Risk. This role involves leading a team that focuses on mitigating credit and fraud risk, developing strategies for merchant underwriting, and supporting cross-functional collaboration. The ideal candid
A leading financial institution in Baltimore seeks a Senior Fraud Specialist to analyze and mitigate financial crime risks. This role involves monitoring fraud alerts, conducting investigations, and ensuring compliance with regulatory standards. Candidates should have at least 4 years of experience
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals. Position Descr
A leading global financial services firm in Baltimore is seeking a Director for the Operational Risk Department. The successful candidate will play a strategic role in managing risks associated with External Theft and Fraud. Responsibilities include executing oversight and analysis of risks, develop
A global information services company based in Baltimore, MD, is seeking an experienced Account Executive to develop account plans and drive sales of Risk and Fraud solutions. This remote role requires 5 years of field sales experience, with responsibilities including prospecting for new business, m
SynchronyA leading financial services company located in Baltimore, MD, is seeking a VP of Credit Merchant Risk. This role involves leading a team that focuses on mitigating credit and fraud risk, developing strategies for merchant underwriting, and supporting cross-functional collaboration. The ideal candid
Account Executive This position is responsible for developing and executing account plans for new and/or existing small to mid-sized corporate accounts in an assigned territory. Expands revenue footprint with existing customers and prospects new business in order to close full solution sale to corpo
SynchronyA financial services company in Baltimore seeks a VP, Credit Merchant Risk to lead the merchant risk team. This role involves overseeing strategic credit and fraud operations while collaborating with various teams. Candidates should have a bachelor's degree with significant experience in credit risk
Choice HotelsJOB SUMMARY: The Loyalty Fraud Risk Analyst supports fraud risk management efforts for Choice Hotels' loyalty program, Choice Privileges, and related platforms and partners. This role focuses on identifying, assessing, and mitigating fraud risks through the development and enhancement of fraud preve
Morgan StanleyCompany Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals. Position Descr
Morgan StanleyCompany Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals. Position Descr
Morgan StanleyPosition Description Morgan Stanley is seeking a dynamic and high performing Director to play a critical role within the Operational Risk Department to support the Firm in oversight and challenge of risk associated with External Theft and Fraud. The successful candidate will be responsible for helpi
SNI Companies has partnered with a growing company in the Greater Richmond Area in search of a Fraud Analyst . This position is a contract for approximately 6 months. This position is REMOTE! Position Qualifications Education & Experience High School diploma or equivalent required. College degree pr
*Job title** Disputes & Fraud Generalist* *Reports to** Card and Payment Supervisor* *FLSA Status** Non-exempt* *Pay Grade** 6* *Job Summary** The Disputes & Fraud Generalist is responsible for overseeing all aspects of the Credit Union's Plastic Card Disputes and Fraud processing. This posi
Become a part of our caring community The Manager, Fraud and Waste lead investigations into suspected fraudulent or abusive practices involving healthcare services and related health plan activities. This role operates within established guidelines and procedures, leveraging advanced technical exper
A popular music venue in Aspen seeks a Ticketing Director to oversee ticketing and guest relations, manage operational processes, and address fraud-related issues. The ideal candidate will have a Bachelor's degree and 3+ years in ticketing, coupled with strong analytical and communication skills. Th
Become a part of our caring community The Fraud Medical/Financial Risk Evaluation Professional 2 is responsible for supporting the development, implementation and monitoring of medical/financial risk. The Medical/Financial Risk Evaluation Professional 2 work assignments are varied and frequently req
Bank of AmericaFraud Client Services Representative Hunt Valley, Maryland To proceed with your application, you must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Hunt-Valley/Fraud-Client-Services-Representative_26004814) Bank of America employees are required to meet a
Bank of AmericaBank Of America Fraud Resolution Specialist At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders every day. Be
Bank of AmericaJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is
Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent determination of the appropriate c
$40,000 – $63,000/year
Estimation confidence: Low
Estimate based on market data for Baltimore. Actual salaries may vary depending on experience, company, and area.
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