- Coinbase (Madison, WI)
- …Nice To Haves Previous experience in FinTech Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Job Duties) Lead Machine Learning teams, such as the Risk Team. Guide the output of a team of… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...(Business, Math, Economics, Finance, Statistics, Science, Engineering) At least 2 years of experience in analysis Preferred Qualifications :… more
- Capital One (Mclean, VA)
- Business Manager , Commercial Fraud Strategy Summary: The...improve fraud defenses. Given the importance of fraud risk management for Capital One and ... others to drive improvement in fraud defenses Risk : Drive improvements in fraud risk...(Business, Math, Economics, Finance, Statistics, Science, Engineering) At least 2 years of experience in analysis Preferred Qualifications: Master's… more
- Capital One (Deerfield, IL)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Walmart (San Bruno, CA)
- …Experience building or partnering with fraud domain of building and managing fraud detection, prevention, or risk management products (eg, payments fraud ... you will work on some of the most challenging fraud problems across eCommerce and in-store. Our Ideal Candidate...area and 9 years' experience in product management. Option 2 : 11 years' experience in product management or related… more
- DXC Technology (Charlotte, NC)
- Job Description: The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the insurance software ... risk assessment, and compliance (ie, SOC 1 & 2 , NIST, GDPR, ISO 27001 etc.), and will collaborate...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- TD Bank (Greenville, SC)
- …you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Senior Investigator conducts ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks… more
- Capital One (Deerfield, IL)
- …+ years of experience in financial services 1+ year of experience in AML, Sanctions, Compliance, Risk or Fraud 2 + years of experience in people management 1+ ... Business Manager - Anti-Money Laundering, Models and Advanced Data...business is based on rigorous analytic marketing & credit risk management Leadership: May manage and develop 1- 2… more
- Capital One (Mclean, VA)
- Sr Business Manager , Global Payment Network Summary: The Global Payment Network is a unique network built for global connectivity and partnership. The foundation of ... into actionable insights. From monitoring billions of transactions to supporting fraud prevention, merchant strategy, and partner performance, they help ensure our… more
- Grant Thornton (Los Angeles, CA)
- As an Aerospace & Defense Regulatory and Compliance Internal Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... helping them understand their business risks, and assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with… more
- Capital One (Mclean, VA)
- Manager , Data Scientist Manager , Data Science, Model Risk Office Data is at the center of everything we do. As a startup, we disrupted the credit card ... their financial lives. Team Description- In Capital One's Model Risk Office, we defend the company against model failures...on or before the scheduled start date At least 2 years' experience with machine learning At least … more
- EY (Iselin, NJ)
- …platform using Databricks for a financial services organization, enabling real-time fraud detection and risk assessment through streaming data ingestion ... - Data and Decision Science - Data Engineering - Manager We are looking for a dynamic and experienced...change processes related to data transformation and technology adoption. Risk Management: Ability to identify potential risks in data… more
- Coinbase (Salem, OR)
- …using high-ROI incentives, like the Account Inflow Bonus, within strict profitability and risk guardrails. Step 2 : Drive Meaningful Engagement -> Use the ... We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that...& Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud… more
- Capital One (Mclean, VA)
- Senior Manager , Software Engineering, Back End (GoLang) Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems ... Decisioning Platform team is at the forefront of enabling the business to manage risk and deliver value across the entire customer lifecycle. We build and maintain… more
- Lowe's (Mooresville, NC)
- …or Accounting 1- 2 years experience with financial modeling Preferred Skills/Education 2 + years experience in Treasury, Finance Risk Management or Corporate ... insights for strategic decisions. Identifies, monitors, quantifies and executes risk mitigation strategy for department including financial risks (foreign exchange,… more
- Bank OZK (Asheboro, NC)
- …account transactions accurately and efficiently to minimize errors and reduce fraud . Manage the day-to-day operations of the banking center, executing strategic ... standards, ensuring compliance with internal controls, operational procedures, and risk management. Adhere to all Bank policies, procedures, and guidelines.… more
- Truist (Dallas, TX)
- …group (including business development and retention, talent management, portfolio pricing, risk management and compliance) to ensure strategic sales objectives are ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio… more
- TD Bank (Caldwell, NJ)
- …daily branch administrative duties Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the… more
- Molina Healthcare (Louisville, KY)
- …in a Managed Care Organization or health insurance company Minimum of two ( 2 ) years' experience working on healthcare fraud related investigations/reviews Proven ... JOB DESCRIPTION Job Summary Under direct supervision of the Manager , SIU, the Team Lead is responsible to lead...have the ability to determine correct coding, documentation, potential fraud , abuse, and over utilization by providers and recipients.… more
- Wells Fargo (White Plains, NY)
- …and products, as well as partners across the organization Support the Branch manager in operational tasks and scheduling Resolve issues related to daily operations ... achieve full potential and meet established business objectives Required Qualifications: 2 + years of customer service and issue resolution experience or equivalent… more
