- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager ...clients while offering a flexible environment. The ratio of remote to in-person requirements varies by client, project, team,… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... our customers. About the Role: As a Sr. Engagement Manager , you will utilize the Dynamic Decision Platform to...years client-facing experience preferred. + 7+ years in the fraud industry with a focus on risk … more
- SMBC (Phoenix, AZ)
- …expert on Credit Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party ... Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the most precise manner possible. +… more
- SMBC (Phoenix, AZ)
- …+ Forecast staffing needs to align with the fraud roadmap + Actively seek Fraud and Risk trends through both team feedback and data analysis, and provide ... an exciting concept of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building and developing the… more
- Mastercard (Atlanta, GA)
- …**Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to Remote US) Job Description ... more customers through strategic partners focusing on our Insights, Analytics, Identity, Fraud , and Open Banking solutions in the NAM region. The ideal candidate… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer & Small Business Banking providing coverage for the Claims ... of Fraud Claim Investigations or Policy Violations, Fraud Mangement, Risk Management or Compliance experience,...+ Ability to provide leadership to a virtual or remote team + Knowledge and understanding of operations support… more
- SMBC (NC)
- …an exciting concept of evolved banking. **SUMMARY:** Under the supervision of the Fraud Strategy Manager , the data scientist will assist in building, managing, ... in model risk management. + Experience in application and transaction fraud management in consumer lending or banking + Demonstrated Proficiency SQL, Python and… more
- DoorDash (Tempe, AZ)
- …teams and other cross-functional stakeholders to develop and execute strategies that mitigate fraud risk , protect the platform, and ensure a secure user ... We are seeking a highly skilled and experienced Senior Manager of Fraud Operations to lead and...fraud , trust and safety, operations, customer service, or risk consulting + You have 5+ years of relevant… more
- Elevance Health (Atlanta, GA)
- **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse** **Location:** This position will work a hybrid model ( remote and office). The ideal ... **Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Insight Global (San Antonio, TX)
- Job Description Insight Global is seeking a Fraud Event Manager for one of our largest financial clients to sit fully remote . We are a company committed to ... across various stages of bank product life cycle Cross-functional risk identification/assessment End-to-end capability assessment Bank product experience (debit,… more
- DoorDash (San Francisco, CA)
- …and fostering a culture of continuous growth. You will report to the engineering manager on our Risk Machine Learning team in our Operation Excellence ... About the Team The Risk Machine Learning team builds cutting edge models...edge models that play central roles in our important anti- fraud systems. We operate at a massive scale, risking… more
- SMBC (Sacramento, CA)
- …Reporting to the Director, Head of FCC Model and Data Governance, VP, FCC Model Risk Manager will be an integral member of the Financial Crimes Compliance ... and enhancements of BSA/AML systems (transactions monitoring, sanctions screening, customer risk rating) and a fraud monitoring system. **PRINCIPAL DUTIES… more
- RELX INC (Atlanta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... use cases - from credit assessment, to verification, to fraud assessment. The Sr. Director of Strategy for Business... assessment. The Sr. Director of Strategy for Business Risk Management will serve as the general manager… more
- System One (Phoenix, AZ)
- …following COSO / ISACA related certifications like : CRMA (Certification in Risk Management Assurance), CFE (Certified Fraud Examiner), CISA (Certified ... job title and job location in your email message. REMOTE WORK -- however, first preference will be given...Cleveland OH, Birmingham AL, Dallas TX, Phoenix AZ. Technology Risk Controls and Governance Analyst : - Support the… more
- DXC Technology (Baton Rouge, LA)
- …matter expert in general areas of security as well as Governance and Risk Compliance. Participates with sales members in seeking new clients and maintaining ... procedures, and guidelines for clients + Working knowledge of Risk Management Frameworks + Good understanding of NIST, ISO...communication and presentation skills + Be a credible leader, manager and a strong team player + Relevant certifications,… more
- Huntington National Bank (Columbus, OH)
- …model validation strategy, including the review and validation of Credit/Market/Operational Risk , Loss Forecasting/Stress Testing, ALM, AML, Fraud , Fair Lending, ... Description Position Summary Model Risk Management (MRM) is part of the Corporate...developed, acquired, and used by Huntington. The Model Validation Manager will lead/supervise the validation program of models (qualitative… more
- RELX INC (Atlanta, GA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About our Team… more
- RELX INC (Chandler, AZ)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... directly impact our customers' ability to mitigate and manage risk . About the job: The Field Account Manager...range for New York and New Jersey: $90,000-100,000 USD #LI- REMOTE #LI-KW1 At LexisNexis Risk Solutions, having… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... in providing solutions that directly impact our customers' ability to mitigate and manage risk . About the job: The National Account Manager role maintains and… more
- RELX INC (Houston, TX)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk … more
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