- Nevada System of Higher Education (Las Vegas, NV)
- …QUALIFICATIONS: Bachelor's degree from a regionally accredited institution in accounting, finance , business administration, or a related field and at least six ... or leadership capacity.PREFERRED EDUCATION: Master's degree in business, accounting, finance , or a related field.REQUIRED CERITIFICATION: Certification such as… more
- JPMorgan Chase (Columbus, OH)
- …Banking Finance . As a Senior Associate in Consumer & Community Banking Fraud Operations Finance , you will work closely with the business to identify ... of our team that is responsible for financial and analytical support for Fraud & Customer Protection Services (FCPS) Functions within Consumer & Community Banking.… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Reporting & Insights plays a critical leadership ... role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team of analysts… more
- DoorDash (San Francisco, CA)
- …and execute a customer-focused product roadmap through close collaboration with senior leadership, Operations , Data Science, Analytics, Design, and Engineering ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform,… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to… more
- Intuit (Mountain View, CA)
- …good customers. As a Risk Policy analyst, you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance , and Compliance teams to design ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Ireland. Learn more at experianplc.com. You will be part of Experian's Fraud and Identity product team, managing and developing products, innovations, and… more
- Edward Jones (Tempe, AZ)
- …, banking operations , risk management, investigations, forensic accounting, business, finance , fraud or anti-money laundering a plus. + Must have ... the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding...strong working knowledge of major Operations and Compliance functions, specifically the movement of funds… more
- Intuit (Mountain View, CA)
- …good customers. As a Risk Policy analyst, you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance , and Compliance teams to design ... risk across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...bachelors degree in quantitative fields such as Statistics, Mathematics, Finance , Data Science; or MS/PhD with 2+ years of… more
- Huntington National Bank (Minnetonka, MN)
- …and execution of M&A integration activities across functional areas within the Fraud & Security Organization ( finance , operations , HR, technology, ... Description Summary The Fraud and Security Operations Program Manager...strong program management expertise, the ability to work with senior leadership, and flexibility to manage both strategic and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …teams across Risk, Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted partner to senior executives, with a ... Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader...risk ontologies, and analytics-ready data models that serve AML operations , compliance officers, and fraud investigators. +… more
- American Express (New York, NY)
- …reporting practices are consistently applied within and across business units, providing senior leaders with clear visibility into internal fraud risks, ... + Prepare and deliver reporting packages, dashboards, and presentations for senior leadership, highlighting fraud trends, risk exposure, and remediation… more
- JPMorgan Chase (Columbus, OH)
- …setting. In this role, you will collaborate with Wealth Management Banking Operations and Asset Wealth Management Fraud Management to deliver client-focused ... and operating model for investment activity risk-decisioning and secure buy-in from senior leadership. + Collaborate with internal technology, operations , legal,… more
- Intuit (Mountain View, CA)
- …+ Drive cross-functional collaboration with Product, Engineering, Compliance, Marketing, and Operations to balance fraud prevention with seamless customer ... team, fostering innovation, accountability, and career growth + Represent the Fraud Risk function with senior stakeholders, clearly communicating risks,… more
- Capital One (Mclean, VA)
- …Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager, Business Analysis at Capital One, you will apply your strategic and ... + Partnership: Work closely with colleagues across Capital One including: IT, Sales, Operations , Finance and others to drive improvement in quality, volume,… more
- Intuit (Mountain View, CA)
- …opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics Insights team within ... in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance, Marketing, Product, Finance ,… more
- Honeywell (Morris Plains, NJ)
- …Materials when the separation occurs. We expect this to occur in later 2025. The Senior Director, Finance - Integrated Supply Chain (ISC) is the finance ... operations , supply chain planning, engineering, logistics and sourcing finance , including plant performance, procurement strategies, capital deployment, cost… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Manager leader to expand and strengthen our first line of defense risk ... and controls program within Risk Governance. As a strategic and results-oriented Senior Manager of Risk Governance, you will drive operational excellence by leading… more
- American Express (New York, NY)
- …interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both ... including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and… more
- Experian (Costa Mesa, CA)
- …are in Dublin, Ireland. Learn more at experianplc.com Experian is looking for a Senior Vice President, FP&A and Strategic Finance to report to our North ... We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper...Officer. As a key member of the North American finance executive team, you will lead all aspects of… more
