- USAA (Phoenix, AZ)
- …other. Come be a part of what makes us so special!The OpportunityAs a dedicated Fraud Governance Advisor , you will establish, drive, and govern fraud ... business strategies and solutions and advise the business on how to strengthen and lead fraud risk requirements on business action plans, projects,… more
- TTEC (Louisville, KY)
- …be DoingLooking to make an impact on a global organization as a sales trusted advisor ? Ready to develop and maximize a sale with the right combination of strategy, ... technology, and packaged solutions? You'll sell our business -to- business services to provide operational and technological excellence and position our customer… more
- USAA (San Antonio, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor , you will establish, drive, and govern fraud management ... business strategies and solutions and advise the business on how to strengthen and lead fraud risk requirements on business action plans, projects,… more
- Amazon (New York, NY)
- …for an experienced Technical Program Manager (TPM) to join the TPM team in AWS Fraud Prevention. As a Senior Technical Program Manager, you will own; prioritize ... accordance with best-in-class fraud prevention practices. You will be a trusted advisor to teams across AWS, influencing product teams to adopt fraud … more
- BMO Financial Group (Brookfield, WI)
- …from business case development through execution. + Provides strategic input into business decisions as a trusted advisor . Focuses primarily on new build or ... processes, etc. Usually large scale, high complexity initiatives impacting multiple lines of business . + Makes recommendations to senior leaders on strategy and… more
- Citigroup (Jacksonville, FL)
- …three main areas of focus: + Fraud Threat Intelligence + Cyber Fraud + Business /Intelligence Data Analytics + Fraud Threat Intelligence Collection, ... **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading ... Risk Management (FRM) enables Morgan Stanley to achieve its business goals by partnering with business units...to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from… more
- PNC (Pittsburgh, PA)
- …impact to bank's fraud losses, customer experience, and the Line of Business ' growth. Additionally, you will work with systems such as Tableau, where you will ... business stakeholders to determine and articulate needs. May communicate with senior level stakeholders and technology teams oncomplex business requirements.… more
- MetLife (West Des Moines, IA)
- …training, business continuity, etc._** **Key Responsibilities:** Performs at a senior level handling complex, large scale or escalated assignments using customer ... Sr. Technical Insurance & Annuity Advisor Location(s) + Posting Location:Tampa, Florida + Posting...Risk teams. These cases involve may involve allegations of fraud or privacy breaches as reported by the operational… more
- PNC (Pittsburgh, PA)
- …applicable regulations. Communicates and socializes compliance program objectives to senior business partners. Independently challenges analyses and formulates ... to contribute to the company's success. As a Compliance Program Advisor within PNC's Independent Risk Management (IRM) Enterprise Compliance Department organization,… more
- Occidental Petroleum (Houston, TX)
- …. We are looking for an experienced and motivated individual to fill the position of Senior Advisor within our Trade Control group based in Houston, Texas . Key ... Title: Sr. Advisor , Risk Operations Location: United States-Texas-Houston Other Locations:...Low Carbon Ventures subsidiary is advancing leading-edge technologies and business solutions that economically grow our business … more
- PNC (Pittsburgh, PA)
- …applicable regulations. Communicates and socializes compliance program objectives to senior business partners. Independently challenges analyses and formulates ... to the company's success. We are looking to hire a Compliance Program Advisor within PNC's Independent Risk Management (IRM) organization. This position is primarily… more
- Chevron Corporation (San Ramon, CA)
- …Number of Openings 1 Chevron is accepting online applications for the position of Security Advisor located in San Ramon, California , through May 30th at 11:59 pm . ... one of the world's leading integrated energy companies with subsidiaries that conduct business across the globe. The company's success is driven by the ingenuity and… more
- Trinity Health (South Bend, IN)
- …of a disqualifying felony or other crime, including any unfair trade practices or fraud in the insurance business . + Must provide own transportation and be ... independent living, assisted living, rehabilitation, memory care, long-term nursing care and numerous senior activities located in South Bend + Holy Cross is a 168… more
- Sallie Mae (Newark, DE)
- …+ Risk reporting for their senior executive's organization. **What You'll Do** ** Advisor to line of business & reporting to management** + Provides expert ... 1st line of defense, this role directly supports the senior executive team in: + Driving continuous improvement in...alignment and coordinate risk activities for areas including: + Business Continuity Management + External Fraud +… more
- BD (Becton, Dickinson and Company) (San Diego, CA)
- …and maintaining valuation models and transactional, diligence and integration processes. The Senior Counsel, Commercial Business Units, will be a member of ... long-term growth strategies of the Company and partnering with its worldwide business units, regions, and innovation center. Individuals in the Department identify,… more
- JPMorgan Chase (West Palm Beach, FL)
- …a part of a vibrant team committed to delivering excellence. As a Cash Management Consultant Senior in Business Banking, you will play a crucial role in the ... knack for identifying, proposing, and delivering Cash Management Consultant Senior ? As a Cash Management Consultant Senior ,...business development process, acting as a trusted … more
- Capital One (Mclean, VA)
- …SaaS, AI, machine learning), and put them all together as a trusted business advisor . You'll translate between business intent, regulatory requirements, ... Reg P, FCRA & Reg V, TCPA, E-SIGN, CCPA/CPRA, etc.), understand the business (eg, consumer credit, customer identity management, fraud prevention), understand… more
- iconectiv (Bridgewater, NJ)
- **\#Location - US Remote Eastern/Central Time Zones only** **About iconectiv** Your business and your customers need to confidently access and exchange information ... and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on… more
- BMO Financial Group (Jacksonville, FL)
- …performance. + Provides strategic input into business decisions as a trusted advisor . + Makes recommendations to senior leaders on strategy and new ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
