- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... most trusted global consulting firm. Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager to join our growing… more
- Sallie Mae (Newark, DE)
- …for the future of education. **What You'll Contribute** The Senior Manager, Fraud Risk Management will be responsible for developing and implementing ... a comprehensive Fraud Risk ...focus on and recommend appropriate control measures to minimize fraud and financial crimes risks, where appropriate. +… more
- Charles Schwab (Lone Tree, CO)
- …problem solving, helping us "challenge the status quo" and transform the finance industry together. **Group Overview** The Transaction Risk Oversight and ... Monitoring (TROM) is a department within the Financial Crimes Risk Management Enterprise. Our charter...stakeholders and in Banking and Brokerage operations to assess risk in areas impacting fraud losses, and… more
- Citigroup (Wilmington, DE)
- Job Description The Fraud Risk Officer role is a strategic role in Independent Fraud Risk group within the Operational Risk Management organization. ... monitoring, with special focus on on-line space and emerging financial solutions (such as mobile payments, etc.) + Support...years of experience in Analytics or Data Science in Risk Management, preferably Fraud Risk … more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have...responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. 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
- Truist (Coral Gables, FL)
- … financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage ... and the completion of tasks and projects to mitigate fraud risk within the business unit. Work...financial institution with emphasis in operations, supervision and/or risk management + FINRA Series 24 + Knowledge of… more
- Intuit (Mountain View, CA)
- …to help Small and Mid-Market Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI ... a Policy leader, you will collaborate with Product, Engineering, Finance , Risk Operations, Data Science, and Compliance...the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting,… more
- Amazon (Arlington, VA)
- …procedures into the audit process, formulate and deliver fraud and regulatory risk related projects, and partner with finance and operational business owners ... work closely with businesses across Amazon including legal and finance to address fraud risks and drive...Third party risk , Data Privacy, Asset Misappropriation, Financial Statement Fraud , General Fraud … more
- SMBC (White Plains, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Anti- Fraud Risk Management program recognizes the importance of identifying, ... protocols are to identify the requirements needed for SMBC's Anti- Fraud Risk Management Program including key roles...controls; understand automation systems related to all aspects of fraud financial crimes (eg, identity theft, wire… more
- Capital One (Mclean, VA)
- …our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are designed ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- Bank of America (Newark, DE)
- …of fraud / fraud detection experience and/or 2+ years of analytical / financial experience (Payment card /Retail Bank Finance background preferred) + Proven ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** The Client… more
- Guidehouse (New York, NY)
- …Will Do** **:** Guidehouse has an aggressive growth strategy for its Health Financial Crime, Fraud , and Investigative Services practice. Guidehouse is currently ... seeking candidates with relevant fraud , regulatory compliance, and/or investigations experience (eg litigation and/or disputes consulting, forensic accounting,… more
- USAA (San Antonio, TX)
- …years of experience with graph databases and graph solutions + Experience in fraud / financial crimes model development The above description reflects the details ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all… more
- Amazon (Arlington, VA)
- …investigating vendor fraud in procure-to-pay lifecycle and building systems to detect fraud the moment it hits the financial system. The chosen leader will ... We are looking for a technical minded, data-driven, strong risk leader who has a proven track record of...to root out bad actors, external threats, and emerging fraud schemes. This individual will ensure Amazon's Finance… more
- Bank of America (Newark, DE)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano,...goal of maximizing profits and asset growth and minimizing risk and operating losses and/or other financial … more
- Amazon (Arlington, VA)
- …investigating vendor fraud in procure-to-pay lifecycle and building systems to detect fraud the moment it hits the financial system. The chosen leader will ... We are looking for a technical minded, data-driven, strong risk leader who has a proven track record of...to root out bad actors, external threats, and emerging fraud schemes. This individual will ensure Amazon's Finance… more
- American Express (Ayer, MA)
- …in gathering and analyzing actionable information and investigating cybercrime and financial fraud cases. **ESSENTIAL DUTIES AND RESPONSIBILITIES:** + Conduct ... data loss prevention, cyber threat intelligence, cyber threat fusion center, fraud risk , law enforcement, public/private partnerships, and global business… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... are guided by a common purpose to help make financial lives better through the power of every connection....be developed. Will require close coordination with partners in Fraud Technology. + Ensuring proper risk controls… more
- Bank of America (Phoenix, AZ)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities: *Responsible for… more