- Russell Tobin & Associates (New York, NY)
- What are we looking for in our Data Analyst - Fraud & Risk Analyst? Our client, a global leading Fintech company, is seeking a Data Analyst Apply today for ... Build and maintain dashboards to assess the efficacy of our controls in mitigating fraud while ensuring minimal impact on our customers. Equip fraud policy teams… more
- Intelliswift Software, Inc (Tempe, AZ)
- …. Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles. . Strong oral and written communication skills . Sound ... Job Title: Fraud /AML/Sanctions Analyst Duration: 6+ Months Location: Chicago, IL...We specialize in delivering world-class Digital Product Engineering, Data Management and Analytics, and Staffing Solutions services to Fortune… more
- Amerant Bank (Miramar, FL)
- …of COSO and ERM frameworks. Three to five years of experience in operational risk management , data scientist/analyst, fraud prevention. Experience with GRC ... to Amerant Bank and subsidiaries of regulatory and industry best practices for operational risk management in the areas of loss data collection, risk … more
- Amerantbank (Miramar, FL)
- …identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or ... 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)
- …building a 'culture of compliance' to ensure efficient and effective risk and compliance management practices.Investigator, Special Investigations Unit ... Unit (FIU) performs a critical role in the execution and management of client's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering… more
- Option Care Health (Chicago, IL)
- …process assessments with other functions, such as Legal, Internal Audit, Quality & Risk Management , Revenue Cycle Management , Information Security, Human ... Analytics is responsible for overseeing and conducting the Compliance program's risk -based auditing, monitoring and analytics activities to monitor, assess, and… more
- MultiPlan (Atlanta, GA)
- …by interpreting our client's needs and tailoring innovative healthcare cost management solutions. Our commitment to diversity, inclusion and belonging are part ... Analytics ecosystem.2. Understand claims flow, savings identification, appeals processing, and fraud , waste, and abuse detection by the Payment Integrity Analytics… more
- Option Care Health (Springfield, IL)
- …M&A compliance activities including, but not limited to, due diligence activities, risk assessment and mitigation plans and integration management . Supervisory ... regulatory and policy requirements, implementation of process, controls, and risk mitigation activities.Propose innovative solutions to achieve business objectives,… more
- Dexian - DISYS (Tempe, AZ)
- …comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines.Collaborate on risk ... policy violations, and suspicious activities with varying degrees of risk .Utilize investigative techniques to determine liability, assess impacts, and mitigate… more
- GXO (Dallas, TX)
- …and escalate any potential violations of policies and applicable regulationsConduct regular risk assessments and develop risk management strategies to ... mitigate identified risksBe responsible for software used for Enterprise Risk Management (ERM) working with stakeholders to identify risk and capture… more
- Dexian - DISYS (Charlotte, NC)
- …internal controls; conducts data and/or onsite reviews, analyzes findings, determines risk level and may recommend resulting fraud prevention strategies.Drafts ... more complex cases.Provides litigation support through support documentation/testimony case risk evaluation (reputational, credit, etc.).QUALIFICATIONS:Recent Financial Fraud … more
- Russell Tobin & Associates (Green Bay, WI)
- …accordingly and contact appropriate resources as needed to meet SLAs. Minimize risk by following all regulations and rules pertaining to operational area and ... Assist in the development and presentation of training. Escalate suspected fraud to Financial Intelligence Department and leadership for resolution. Enter… more
- Careerbuilder-US (Chicago, IL)
- …cash lossesMaintain knowledge of Asset Protection trends, laws and governmental complianceAssist Risk Management with on-site support when violations of federal ... or lossesAssist in coordination of physical security programs (alarms, CCTV, safes)Assist Risk Management in administering the Corporate Safety ProgramAssist … more
- Creative Financial Staffing (Marne, MI)
- …safeguard company assets and prevent fraud or errors. Compliance and Risk Management : Ensure compliance with relevant regulatory requirements, tax laws, and ... audits and inspections. Identify and mitigate financial risks through proactive risk management strategies. Strategic Financial Planning: Provide financial… more
- CJ Logistics America (Des Plaines, IL)
- …will work with a broad range of constituents in various levels of management , often leading multiple projects at a time. This individual will primarily focus ... of audit engagements with Audit Director assistance, including: Accurately assessing risk and control, defining scope and developing test plans with assistance… more
- Creative Financial Staffing (Mount Kisco, NY)
- …for improvement, and implement strategies for enhanced efficiency. Compliance and Risk Management : Ensure compliance with industry regulations, company policies, ... with industry regulations, and manage vendor relationships. Responsibilities: Team Management : Lead and supervise a team of 30 AP...and internal controls. Mitigate fraud and compliance risks through strong financial controls. Vendor… 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 functions, including Accounts Payable, Accounts Receivable, budgets, cost management , credit and collections, general ledger, investments, and taxes.… more
- Metasys Technologies, Inc. (Hometown, IL)
- …service skills through internal and external interactions. Demonstrated conceptual thinking, risk management , and ability to handle complex situations ... Clarify and reconcile inconsistencies during claim evaluations and collaborate with Fraud Waste and Abuse resources as needed. Calculate monthly benefits due… 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 ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Plano, TX)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President… more
