- Chime (San Francisco, CA)
- …continuous process improvement initiatives, with a particular focus on balancing fraud / risk and member experience, minimizing friction, and maintaining ... efforts for new products / features; work closely with Finance , Workforce Management, Vendor Operations and others to ensure...experience in a program management focused role ideally within fraud or risk operations, business operations, or… more
- Sumitomo Mitsui Banking Corporation (SMBC) (Los Angeles, CA)
- …Loans, Cash Management Services, International ServicesJOB SUMMARY:MANUBANK'S Commercial Bank Non- Financial Risk Director is responsible for leveraging and ... adapting the bank's Non- Financial Risk frameworks to identify and manage...risk types (execution, delivery, & process management; internal fraud ; external fraud ; employment practices; business practices;… more
- EarnIn (Palo Alto, CA)
- …Platform as well as building the next set of product innovations and features to manage risk across Credit, Fraud , and Risk / Fraud Operations. You'll need ... passion at EarnIn is building products that deliver real-time financial flexibility for those with the unique needs of...and community members. Collaborate with key stakeholders across marketing, risk , customer support, finance , and legal to… more
- Guidehouse (Mclean, VA)
- …Improvement Act (IPERIA). Experience with internal control assessments, entity level controls, risk management, and fraud risk assessments, supporting ... Job Family: Finance & Accounting Consulting Travel Required: Up to...to Obtain Public Trust What You Will Do The Financial Management Managing Consultant helps our clients transform their… more
- City and County of San Francisco (San Francisco, CA)
- …with applicable requirements of State and local laws, including campaign finance , Form 700 disclosures, conflict of interest, government ethics, lobbying, and ... based on audit findings and other cases in which financial or compliance audit work is warranted. The Audits...and other analytical activities to ensure compliance with campaign finance and ethics laws and to promote efficient and… more
- City and County of San Francisco (San Francisco, CA)
- …and impartial administration and enforcement of laws related to campaign finance , public financing of candidates, governmental ethics, conflicts of interest, and ... with applicable requirements of State and local laws, including campaign finance , Form 700 disclosures, conflict of interest, government ethics, lobbying, and… more
- Karkidi (San Francisco, CA)
- …experiences. Develop and lead high visibility business cases with both Identity and Fraud partners. Shape our strategic areas of focus oriented around the OKRs ... and concepts designed to deliver on new go-to-market strategies. Credit Risk : Support step-change improvements in credit performance by connecting drivers of… more
- American Red Cross (Washington, DC)
- …success metrics.Support analyst team to manage user access and the fraud prevention tool, guaranteeing top-notch performance.Support analyst team to focus on ... with treasury, reconciliation, and accounting functions, contributing to precise financial reporting.Work with Treasury Cash Management team to ensure proper… more
- Northern Trust (Chicago, IL)
- …completeness.- Integrate risk assessment tools to identify and mitigate potential fraud and compliance risks.- Work closely with client service teams to ensure a ... Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust… more
- MRI CARICAM ANDINA (Miami, FL)
- …Resources Policies and Administrative Guidelines Mixed Compensation Program Corporate Risk Management Policy Corporate Information Security Policy Anti- fraud ... and review weekly meeting minutes, including portfolio projections, commissions, financial income, delinquency, special cases, opportunities, prospects, and customer… more
- TD Bank (Wilmington, DE)
- …the credit card sector of financial services preferred + Understanding of payment risk , fraud life cycle management, including emerging fraud risks and ... key fraud strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards, and comply with all regulatory… more
- JPMorgan Chase (Wilmington, DE)
- …be best-in-class. As an Area Product Owner within Consumer and Community Banking (CCB) Fraud Risk 's Monetary Decisions, you will be accountable for the product ... the product roadmap(s) and technology capabilities for the Monetary Fraud Risk area product. + Lead a...AWS and/or other cloud services. + Experience working with financial services risk organizations + Versed in… more
- SMBC (Jersey City, NJ)
- …President is supporting establishing and enhancing Financial Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk Assessment. This ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Head Office. **Role Objectives** + Establishes a comprehensive External Fraud Risk Assessment framework for the SMBC… more
- Walmart (Bellevue, WA)
- …bring:** **You'll sweep us off our feet if ** Must have experience solving e-com fraud risk . Exposure to cross border transanctions a big plus.** You are ... fraud detection algorithms to stop fraudsters in their tracks.** **About Team: Fraud And Risk ** **The Enterprise People Technology team supports the… more
- American Express (New York, NY)
- …+ 3 years of relevant experience in Credit risk and/or Fraud Risk audit experience within the financial Services Industry + BA, BS, or equivalent degree ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking...and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk ... a key focus of the firm and across the financial services industry. **Job Responsibilities:** + Analyze DDA Acquisition...Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and… more
- Morgan Stanley (Purchase, NY)
- …lending products and services to WM and ISG clients. The US Banks Incident & Fraud Risk Management Team is seeking an Assistant Vice President ("AVP") who will ... report to the US Banks Incident & Fraud Risk Officer and will be responsible...related field. *Minimum 3-5 years of professional experience in financial services industry; preferably in operational risk … more
- Walmart (Bellevue, WA)
- …solutions for Finance , People, and the Associate Digital Experience. Inkiru, Walmart's fraud and risk platform, leverages omni data to provide a predictive ... and innovative real-time fraud and risk management platform, tools, and...wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life… more
- Intuit (Mountain View, CA)
- …to the old way" ever again. This role is responsible for assisting in driving financial risk aspects of business initiatives as well as responding to ... financial fraud -related events and demands. Successful candidates...mine massive scale account and transactional data to build/optimize financial risk strategies/policies, and translate into actionable… more
- American Express (New York, NY)
- …feels like they belong. Join Team Amex and let's lead the way together. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and ... portfolios to minimize the company's credit and fraud losses while promoting business growth and delivering superior...geographies and with varying backgrounds + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
