- Nevada System of Higher Education (Las Vegas, NV)
- …state, federal, and Board of Regents policies.Audit methodologies for financial , operational, compliance , and information systems reviews.Techniques for ... and improve the effectiveness of risk management, internal controls, compliance , and governance processes across NSHE institutions and System Administration.… more
- DWS Group (New York, NY)
- …Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti- Fraud (collectively referred to as Anti- Financial Crime) prevention. The ... controls in compliance with global and divisional procedures to prevent financial crime at DWS Americas. DWS Americas Business Line AFC provides anti-… more
- MAKITA (La Mirada, CA)
- …offer a competitive and comprehensive benefits package to support your health, financial well-being, and professional growth. When you join Makita, you become part ... users in America since 1970. Job Summary: The primary function of the SOX Compliance Auditor performs internal control audits of the company's front office and … more
- Collectors Holdings, Inc. (New Castle, DE)
- …problem orders. Responsible for auditing inbound packages to ensure compliance with quality standards and specifications, identifying any discrepancies and ... matching plan to our employees to support their future financial goals Vacation: All full-time employees are eligible for...or one of our business units. This type of fraud can be carried out through false websites, through… more
- Newlab Careers (Brooklyn, MD)
- …filings in collaboration with external tax advisors and general counsel Ensure financial compliance across jurisdictions (US and international) with GC Support ... balances long-term strategy with day-to-day execution, and wants to be the financial architect for a high-impact, mission-driven company. You're energized by being… more
- Community Choice Credit Union (Troy, MI)
- …terms and conditions. Process and close loan applications, ensuring documentation accuracy and compliance . Apply security, compliance , and fraud training to ... such as Business, Investment, or Mortgage Services, to meet members' financial needs. Resolve account-related issues by collecting and analyzing data, securing… more
- RELI GROUP INC (Windsor Mill, MD)
- …Health Policy SME for the program and stakeholders for value-based payment models, Fraud , waste and abuse analytics, quality measures reporting and other clinical or ... analytics team in designing the analytics approach for the models and compliance and monitoring/auditing strategy for the model participants As the program director,… more
- SMBC (Jersey City, NJ)
- …and Skills** 1. Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance , auditing, or another regulatory field. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the … more
- Intuit (Mountain View, CA)
- …, ensuring our defenses are always one step ahead. + Bring expertise in fraud / compliance risk, financial analytics, and innovative risk strategies to enable ... will collaborate with Risk Operations, Data Science, Product, Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk… more
- Intuit (Mountain View, CA)
- …respond to risk events and demands. Successful candidates will bring expertise in fraud / compliance risk, financial analytics, and innovative risk strategies ... knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated… more
- US Bank (Charlotte, NC)
- …the Line of Business and the Lines of Defense. As a member of the Enterprise Financial Crimes Compliance Fraud Investigations division, you will be part of ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Schwan's Company (Minneapolis, MN)
- …and recommendations to executives and leadership + Collaborate across functions to address financial , fraud , compliance , and operational risk proactively. + ... oversee risk assessments, and partner with leaders to strengthen operational, financial , compliance , and IT systems-helping protect and enhance business… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is ... a fast-paced environment. + 8 years of experience in fraud investigation, risk management, or compliance within...experience in fraud investigation, risk management, or compliance within a complex business environment. + Regular scheduled… more
- Edward Jones (Tempe, AZ)
- …management and internal controls. + Professional certifications such as CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crime Specialist). + ... early due to the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex … more
- Raymond James Financial, Inc. (Denver, CO)
- …practices to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance , Legal, Risk, Operations, Technology, and business ... principles, including KRIs, KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations, products, and transaction… more
- State of Colorado (Denver, CO)
- Assistant Attorney General ( Financial Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5053133) Apply Assistant Attorney General ( ... Financial Fraud ) Salary $88,197.00 - $136,558.00 Annually Location Denver, CO...set commensurate with the successful candidate's qualifications and in compliance with the Equal Pay for Equal Work Act.… more
- US Bank (Fargo, ND)
- …and Regulatory Gap Assessments for all of Fraud Strategy. + Serve as Fraud Strategy Liaison for all compliance engagements. + The successful candidate will ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...also serve as the Compliance liaison for the Fraud Strategy Risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role… more
- American Express (New York, NY)
- …maximum value to our shareholders and our customers efficiently and effectively. The Financial Risk Management within Global Risk and Compliance (GRC) is ... Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes, Decision Science...Fraud Risk management 2LOD team, and will understand Fraud , Operational & Compliance risks within the… more
- SMBC (Sacramento, CA)
- …improvement within the Financial Intelligence Unit and Financial Crimes Compliance team. * Maintain up-to-date knowledge of fraud trends, schemes, and ... to detail to support the bank's commitment to combating fraud while adhering to relevant financial regulations....and maintain strong working relationships with internal stakeholders, including Fraud Operations and Fraud Compliance … more
