- Amerantbank (Miramar, FL)
- …examinations.Assist the BSA High Risk Customer Manager and BSA High Risk Customer Team Lead during regulatory exams, special law enforcement requests, ... Conduct due diligence and enhanced due diligence reviews of accounts in high risk units (ie CBI, Corporate Banking Intl, Private Banking, etc.) as needed to ensure… more
- Rose International (Austin, TX)
- …as it builds capacity to provide regulators, law enforcement with key lead information regarding the investigation and prosecution of money laundering and terrorist ... a 'culture of compliance' to ensure efficient and effective risk and compliance management practices.Investigator, Special Investigations Unit (SIU-FIU):The position… more
- Option Care Health (Springfield, IL)
- …regulatory and policy requirements, implementation of process, controls, and risk mitigation activities.Propose innovative solutions to achieve business objectives, ... enabling risk -based decision-making within ethical boundaries and optimizing business performance.Serves...in health care compliance including, but not limited to fraud , waste and abuse; Medicare & Medicaid billing requirements;… 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 ... and inspections. Identify and mitigate financial risks through proactive risk management strategies. Strategic Financial Planning: Provide financial analysis and… more
- Creative Financial Staffing (Durham, NC)
- …company assets, ensure compliance with accounting standards and regulations, and minimize the risk of fraud or error. Leadership and Supervision: Supervise and ... accounting information. As a vital member of the team, you will lead various accounting functions, including Accounts Payable, Accounts Receivable, budgets, cost… more
- Creative Financial Staffing (Mount Kisco, NY)
- …with industry regulations, and manage vendor relationships. Responsibilities: Team Management: Lead and supervise a team of 30 AP professionals, ensuring their ... for improvement, and implement strategies for enhanced efficiency. Compliance and Risk Management: Ensure compliance with industry regulations, company policies, and… more
- CJ Logistics America (Des Plaines, IL)
- …of audit engagements with Audit Director assistance, including: Accurately assessing risk and control, defining scope and developing test plans with assistance ... Auditor (CIA), Certified Public Accountant (CPA), and or Certified Fraud Examiner (CFE) highly preferred Understand current US GAAP,...the world via air, sea, and land. As a lead logistics partner (LLP), third-party logistics provider (3PL), and… more
- Motion Recruitment Partners (New York, NY)
- Fraud Risk Lead New York, NY **Hybrid** Contract $90/hr - $96/hr Grow your career as a Fraud Risk Lead with an innovative global bank in New ... worldwide. Will be responsible for identifying, monitoring, reporting and mitigating fraud risk for the business, along with key operational resilience programs… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through education and experience, to develop and oversee the enterprise fraud risk program and lead Enterprise Financial Crimes Management ... of the management team to develop tactical plans for FCM-related enterprise fraud risk review, assessment, and improvement initiatives. Completes assignments… more
- USAA (Phoenix, AZ)
- …so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk ** , you will lead and implement complex audit ... challenging priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic...SLAs + Deliver year over year cost savings + Lead supplier risk assessment and supplier management ... Candidate will operate as Business Activity Owner for several suppliers. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Wells Fargo (Chandler, AZ)
- …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, response to, and reporting for internal and external fraud and identity theft. + Lead cross-functional… more
- Citigroup (Wilmington, DE)
- … Policy Manager will lead efforts to manage Proprietary Brands and Co-Brands Fraud Policies for mitigating fraud risk against Account Takeover and ... that drive continuous improvement in the bank's oversight and execution of fraud risk management Review and understand latest fraud trends and communicate… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm grow its business in a responsible way by anticipating new ... status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be...working with stakeholders and technology partners + Conduct and lead technical and functional JAD sessions, driving the team… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks, ... will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief...working with stakeholders and technology partners + Conduct and lead technical and functional JAD sessions, driving the team… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk Management and ... will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection...working with stakeholders and technology partners + Conduct and lead technical and functional JAD sessions, driving the team… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...+ Machine Learning technologies - advantage How you will lead Primary Job Responsibilities: + This role offers a… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform ... driven. Come join us! Position: Manager/Director of Product Marketing, Fraud & Risk We are seeking a...data sheets, case studies, presentations, and web content. + Lead and execute go-to-market initiatives and campaigns, including seamless… more
- Intuit (Mountain View, CA)
- …closely collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to fraud ... small businesses around the world to succeed. As a Risk Policy lead , you will collaborate with...efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative … more
- American Express (New York, NY)
- …and reputational risks. + Lead colleague communications for the Credit and Fraud Risk team, which would include internal campaigns to raise awareness around ... **Description** **You Lead the Way. We've Got Your Back.** With...public relations professional as its new Director, Credit and Fraud Risk (CFR) Communications. This person will… more
