- Accenture (New York, NY)
- …| Accenture Key Responsibilities : Assess and design fraud risk management strategies for leading financial services organizations, including operating ... and future-proof their enterprises. About the Role As a Fraud Risk Manager , you will be..., you will be at the forefront of helping financial services organizations manage and mitigate fraud … more
- USAA (Phoenix, AZ)
- …3 years of experience with graph databases and graph solutions Experience in fraud / financial crimes model development Compensation: The salary range for this ... USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Rotork (Rochester, NY)
- …would be useful but not essential, as would experience in implementing new finance and related systems. Significant risk management sensitivity and able to ... Company Description Job Description The Regional Finance Manager (RFM) is the most senior ...region's subsidiaries to ensure accurate and timely management and financial reporting. Provide support for the cluster leads across… more
- Citigroup, Inc. (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... finance , insurance, healthcare). Professional certifications in either technology risk or cyber risk preferred, including: Certified Information Systems… more
- Mariner Finance (Nottingham, MD)
- …Excel knowledge (eg, pivots, advanced formulas, macros). Strong understanding of general risk principles and financial concepts. Ability to articulate complex ... Risk Management Analyst - Credit Strategy FLSA Status...develop and execute underwriting strategies to support various Mariner Finance customer acquisition channels. Strategies include approve/decline, line assignment,… more
- First Horizon (Birmingham, AL)
- …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and ... models. Primary Responsibilities Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- T-Mobile (Frisco, TX)
- …That's how we're UNSTOPPABLE for our employees! As a Senior Analyst within the Credit Risk Management team, you will be required to wear multiple hats. You must have ... our credit decision process and policies, collections strategies, and fraud strategies. You will be partnering within members of...You will be partnering within members of the Credit Risk Management team and other functional teams in T-Mobile… more
- MUFG Bank, Ltd. (Irving, TX)
- …and Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk . The Vice ... strong ability to develop appropriate program enhancing strategies. Understanding of an effective financial crimes risk management framework as well as AML and… more
- Merck & Co. (Rahway, NJ)
- …contacted for roles similar to what is described in the Pipeline Advertisement.Our Finance team brings together our financial perspectives into our overall ... and tactical decision making. We use state-of-the-art techniques for financial analysis, planning, accounting, reporting and performance evaluation. This allows… more
- Evolve (Memphis, TN)
- …platform to identify unusual and potentially suspicious activities related to money laundering, fraud , or other financial crimes. The role focuses on Level 1 ... information, prior cases, and open-source intelligence and research to assess risk Accurately identify patterns that may indicate money laundering, terrorist… more
- ResponsiveEd (Lewisville, TX)
- Internal Audit Manager Location: Lewisville, TX Department: Finance Reports To: Chief Financial Officer About ResponsiveEd: ResponsiveEd is a leading public ... and financial impact across various organizational processes. Compliance & Risk Management: Ensure compliance with all applicable federal, state, and local laws,… more
- Santander (Woonsocket, RI)
- …channels. Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. Collaborate with team members and partners ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...school diploma, GED or equivalent education: : Business Management, Finance , or equivalent field - Required. Bachelor's degree in… more
- Cross River (Fort Lee, NJ)
- …fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. We are on a mission to build the ... Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of… more
- Synovus (Jasper, AL)
- …integrity by serving as the first line of defense with regard to preventing fraud and mitigating risk . Job Duties and Responsibilities Manages functions and team ... business owners. Collaborates with business partners such as private wealth, financial planning, commercial banking and other line-of-business segments to strategize… more
- Children's National Hospital (Silver Spring, MD)
- …Communicate and perform cross functionality by working closely with legal, compliance, risk , purchasing, grants and contracts, finance and other business ... knowledge about various federal and state regulatory requirements (eg HIPAA, fraud and abuse, Stark analysis), the contract management and administration process.… more
- X Corp. (New York, NY)
- …including processing applications, managing cardholder accounts, and resolving disputes or fraud . This individual will oversee X Payments adherence to key regulatory ... frameworks. The ideal candidate will have a robust understanding and experience of financial regulations such as Reg E, CC, DD, UDAAP, and various other pertinent… more
- ISMG - Information Security Media Group (Princeton, NJ)
- …cyber threat trends, digital fraud , regulatory compliance, and risk management in financial services. Proven multimedia experience-video/podcast production, ... with global subject matter experts and lead coverage on trends including cyber fraud , financial regulatory changes, digital identity, AI in banking, ransomware… more
- JPMorgan Chase & Co. (Tampa, FL)
- …have found the right team. As a Business Analysis Manager within Global Fraud Operations, you will be a trusted advisor and counterweight to Business/Group Heads, ... strategic initiatives or platforms, including aligning department and support groups ( Finance , Tech, Ops, Legal Compliance) Optimize bottom line business performance… more
- Not Applicable (Westminster, MD)
- …Follow internal controls and procedures, maintain up-to-date documentation, and support fraud detection and risk mitigation efforts. Team Collaboration: Work ... function that ensures the accuracy and security of our financial transactions. This role is ideal for a detail-oriented...is actively seeking an Accounting Specialist to join our Finance team. Qualified candidate will work in the Westminster,… more
- Gate City Bank (Fargo, ND)
- …Card Services, Treasury Management Sales, Business Banking Operations, Digital Banking Operations, Risk & Fraud Prevention, Etc., while upholding compliance with ... Why Gate City Bank? At Gate City Bank, we're more than just a financial institution - we're a community-focused organization dedicated to leaving a positive impact.… more
