- Dexian - DISYS (Charlotte, NC)
- …case risk evaluation (reputational, credit, etc.).QUALIFICATIONS:Recent Financial Fraud Investigations is strongly preferredRecent experience ... internal controls; conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.Drafts… more
- Dexian - DISYS (Tempe, AZ)
- …and potential fraud schemes across different business lines.Collaborate on risk analysis and modeling to enhance financial crimes prevention ... litigation support as needed.Qualifications:Strong preference for recent experience in financial fraud investigations.Bachelor's degree in Criminal Justice.Experience… more
- Creative Financial Staffing (Marne, MI)
- …Implement and maintain internal controls to safeguard company assets and prevent fraud or errors. Compliance and Risk Management: Ensure compliance with ... auditors and regulatory agencies during audits and inspections. Identify and mitigate financial risks through proactive risk management strategies. Strategic … more
- GXO (Dallas, TX)
- …It'd be great if you also have: Experience performing investigations and audits involving financial , procurement, travel and expense related fraud . A CFE is a ... and escalate any potential violations of policies and applicable regulationsConduct regular risk assessments and develop risk management strategies to mitigate… more
- Russell Tobin & Associates (Green Bay, WI)
- …leadership. Assist in the development and presentation of training. Escalate suspected fraud to Financial Intelligence Department and leadership for resolution. ... contact appropriate resources as needed to meet SLAs. Minimize risk by following all regulations and rules pertaining to...Finance , or related field 3+ years of Banking, Financial Services or Operations Experience Pride Global offers eligible… more
- Creative Financial Staffing (Mount Kisco, NY)
- …compliance with industry regulations, company policies, and internal controls. Mitigate fraud and compliance risks through strong financial controls. Vendor ... processes. Reporting and Analysis: Generate reports on AP performance, analyze financial data, and provide insights for decision-making. Qualifications and Skills:… more
- Charles Schwab (Orlando, FL)
- …new account fraud . This includes a strong understanding and use of fraud risk decision strategy development experience. In addition, a history of working ... 3+ years of data analytics and/or general analysis experience, ideally in a fraud risk management environment with proven ability to review historical… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic...Party Risk Management Policy and Third Party Risk Management Assessment procedures (TP-RAP) + Financial ... Candidate will operate as Business Activity Owner for several suppliers. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Banc of California (Santa Ana, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... operates. **Responsibilities** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction, data analytics and… more
- Wells Fargo (Charlotte, NC)
- …a Senior Business Execution Consultant Apprentice to join its Wealth and Investment Management (WIM) Fraud Risk team. The WIM Fraud Risk team ensures ... WIM's compliance with the enterprise Fraud Risk Management Policy and Required Absence Policy through governance of methods to identify and mitigate internal and… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in ... of data and its impact in both operational and financial areas + Strong written and verbal communication skills...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… 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
- American Express (New York, NY)
- …a communications and public relations professional as its new Director, Credit and Fraud Risk (CFR) Communications. This person will be responsible for driving ... strategies that promote American Express' reputation as a leader in credit and fraud risk management and showcases the company's focus on innovation. As… more
- Intuit (Mountain View, CA)
- …on payment trends and efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative risk strategies ... Policy lead, you will collaborate with Product, Engineering, Finance , Risk Operations, Data Science, and Compliance...global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and… more
- USAA (Plano, TX)
- …so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- USAA (Phoenix, AZ)
- …what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- Intuit (Mountain View, CA)
- …Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner ... Overview Intuit QuickBooks is on a mission to transform financial services for small businesses through its money movement...bring + 6+ years of relevant business experience including: Risk , Finance , Compliance, Audit, or other related… more
- USAA (Charlotte, NC)
- …compliance testing, fraud risk management, fraud internal audit, fraud consulting, etc.) for a large financial institution + Fraud -related ... perform internal audit assignments. Identify problems for resolution in support of risk -based assurance and advisory engagements of Bank Fraud Management,… more
- Austin Capital Bank (Austin, TX)
- …skills to facilitate effective working relationships. + Deep understanding of the financial industry, risk management, fraud , and/or information security. ... will be responsible for developing and monitoring payment and fraud risk strategies. You will engage with...Strong knowledge of regulatory requirements and standards related to fraud and financial crimes (eg, AML, KYC,… more
- Truist (Charlotte, NC)
- …by regulations and partners. Will be a subject matter expert in fraud within financial services and will have both a risk and commercial mindset on how to ... risk mitigation through identification, investigation, and escalation of fraud and knowing how and when to stop criminal...Crimes teams to develop areas that affect the whole Fraud and Financial Crimes organizations or other… more
