- Dexian - DISYS (Santa Rosa, CA)
- … Program through alert investigations and elder abuse reporting.Develop and implement Fraud Risk processes in alignment with the BSA/AML Program.Stay updated ... Position: AVP, Senior BSA Compliance AnalystLocation: Santa Rosa, CADepartment: ComplianceEmployment...BSA/AML risks.Analyze complex ownership structures, sources of funds, and business relationships for risk assessment.Validate customer … more
- MultiPlan (Atlanta, GA)
- …Analytics ecosystem.2. Understand claims flow, savings identification, appeals processing, and fraud , waste, and abuse detection by the Payment Integrity Analytics ... Be able to work with multiple teams to create business and system requirements for the Reporting and Analytics...-- this role is considered to be a High Risk Role.15. The position responsibilities outlined above are in… more
- Option Care Health (Chicago, IL)
- …medical or religious accommodations will be required to be submitted within 5 business days of start date. If medical and/or religious accommodation requests are ... fully vaccinated, or your employment will be terminated.Job Description Summary:The Senior Manager, Compliance Auditing, Monitoring and Analytics is responsible for… more
- CJ Logistics America (Des Plaines, IL)
- The Senior Internal Auditor Position Overview: The Senior Internal Auditor helps achieve the Internal Audit vision to continually strive for excellence in adding ... of audit engagements with Audit Director assistance, including: Accurately assessing risk and control, defining scope and developing test plans with assistance… 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
- Rose International (New Castle, DE)
- …(FinCEN) requirements Communicate with senior management on compliance, legal and business AML issues Appropriately assess risk when business decisions ... estimates and may be reduced or lengthened based upon a client's business needs and requirements. Only qualified Compliance Execution Analyst candidates located in… more
- GXO (Dallas, TX)
- …build a career you can be proud of.This person will support the Senior Director, Compliance in the implementation, enhancement and on-going maintenance of the global ... compliance program. The successful candidate will advise the business on the application and implementation of corporate compliance initiatives and work with legal,… 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 ... with senior management to develop long-term financial strategies and business plans. Team Leadership and Development: Lead and mentor the accounting and… more
- Wells Fargo (Chandler, AZ)
- …mitigate internal and external fraud , identity theft, and falsification. The Senior Business Execution Consultant Apprentice will primarily support WIM's ... and business -level teams to develop and distribute fraud risk reporting. + Advise on ...and recommendations to senior leadership and key business stakeholders. + Expertise in fraud and/or… more
- JPMorgan Chase (Plano, TX)
- …to identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives ... Risk Center of Excellence and Chief Risk Officers across lines of business . Fraud Risk Product is on a journey to centralize key cross functional and… more
- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst** you'll shape the technology solutions that drive our ... Risk Center of Excellence and Chief Risk Officers across lines of business . Fraud Risk Product is on a journey to centralize key cross functional and… more
- Banc of California (Santa Ana, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles...+ Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction,… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate in the Digital ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...reporting control issues with transparency. + Interfaces with the Fraud Risk Sr. Managers, Business … more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management ... Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and...teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... management of Global policies and standards + Appropriately assess risk when business decisions are made, demonstrating...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- USAA (Plano, TX)
- …**The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... with the business . + Communicates effectively with business /clients to include delivering both risk -based and...sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk… more
- SMBC (Phoenix, AZ)
- …concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining risk ... approach to rule/ business logic management. Part of the Credit & Fraud risk technology group, this individual will contribute to the design and delivery of… more
- Citigroup (Wilmington, DE)
- … units + Works with the business to ensure procedures for thorough fraud risk assessment. + Performs other duties and functions as assigned + Appropriately ... The Fraud Risk Sr Group Manager manages multiple teams through...assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …SARs expertise within ORM Fraud Risk + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... Fraud Risk + Support and challenge the first line business and functions Fraud Referrals for SARs investigations related controls execution, training,… more
