- Vanguard (Malvern, PA)
- …that across Vanguard leaders and crew drive faster, stronger, risk -informed decisions. Sr. Fraud Risk Advisor : + Provide risk guidance, oversight, ... of effective divisional risk controls. What it takes: + Experience in fraud risk management ideally with a focus on cash management or payments with a good… more
- Intuit (Mountain View, CA)
- … team uses critical vendor data and services to protect our customers from financial fraud and risk . We are seeking a **Vendor Relationship Manager** with a ... management from prior leadership roles. You will work cross-functionally with ** Risk Leadership, Procurement, Legal, Finance, Product, IT** to ensure vendor… more
- Edward Jones (Tempe, AZ)
- …following: conducts investigative research using appropriate investigative techniques to determine fraud risk ; performs detailed analyses to detect patterns, ... client accounts, or the activity of both the Financial Advisor and branch staff by performing account and customer...of individual/business types or assets due to the elevated fraud risk . These enforcements could include direct… more
- Guardian Life (Bethlehem, PA)
- …supporting the Law Department's Mission to be a trusted advocate and advisor to drive strategic solutions that advance Guardian's purpose, priorities, and values. ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...+ Assist in the completion of periodic anti-financial crimes risk assessments and related action plans. + Uses and… more
- American Express (New York, NY)
- …for Compliance related BU issues **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand and comply ... of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key… more
- Capital One (Richmond, VA)
- … Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of ... Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- Wells Fargo (Wilmington, DE)
- …partner and trusted advisor to the head of the Enterprise Internal Fraud Organization, functioning as a direct report and individual contributor. The role is ... for a Lead Business Accountability Specialist within the Enterprise Internal Fraud organization under Global Operations. This position serves as a strategic… more
- Edward Jones (St. Louis, MO)
- …for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by ... mitigating risk . And innovate new ways of working. Using insights...candidate would have a sound understanding of the Financial Advisor Role at Edward Jones or a background that… more
- EFI Global (Houston, TX)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... + Related licenses in other states and additional licenses (such as Lead Risk Assessor, Asbestos Designer, Asbestos Inspector) are considered a plus! + Valid… more
- PNC (Cleveland, OH)
- …This position will support Retail Deposits, Distribution, and Operations, and Deposit Fraud Risk mitigation within Enterprise Compliance. You will be working ... contribute to the company's success. As a Compliance Program Advisor within PNC's Enterprise Compliance organization, you will be...PNC Products and Services and the processes within the Risk Assessment Units that assist PNC to comply. Job… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As an Enterprise Testing Advisor within PNC's Enterprise Testing Services - Quality Engineering organization, you ... are seeking a highly motivated and detail-oriented Enterprise Testing Advisor to join our team. This role involves overseeing...ideal candidate will collaborate with Lines of Business (LOB), Risk Partners, and Technology Teams, and bring a strong… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent ... Risk Management Organization, you can be based in Pittsburgh,...**Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties,… more
- PNC (Cleveland, OH)
- …to the company's success. We are looking to hire an AML Sanctions Advisor to support Treasury Management within PNC's Enterprise Advisory group in AML. The ... discretion. **Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Information Technology Customer Delivery Team Advisor The Opportunity: To achieve an organization's mission, leaders need strong team members who can support IT ... implementing IT strategy or proposing a solution to mitigate risk , our clients need someone who can help advise...we need you, an experienced IT Customer Delivery Team Advisor who can provide high-quality support. As part of… more
- Capital One (Richmond, VA)
- Senior Manager, Software Risk Guide - Enterprise...this role, you will:** + Serve as a trusted risk advisor for the Software business; leverage subject ... we work to redefine the financial sector. As a ** Senior Manager** on the **ES Business Risk **...technology functionality, third party management, anti-money laundering (AML) or fraud At this time, Capital One will not sponsor… more
- FirstBank PR (San Juan, PR)
- …to fraud management. + Prepare and present detailed reports on fraud investigations and taskforce activities to senior management and relevant stakeholders ... At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the...the Bank by organizing training sessions for employees on fraud detection and prevention. Transformations on Risk … more
- Citizens (Chicago, IL)
- Description As a First Line Risk Senior Manager supporting the Treasury Solutions division in Commercial Banking, you will represent the First Line of Defense ... practices are embedded in product development and operational execution. Specifically, the Senior Risk Manager is responsible, along with business unit… more
- Charles Schwab (Westlake, TX)
- …Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of ... AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also shares… more
- S&P Global (San Francisco, CA)
- …Our Professional Services vertical is focused on driving adoption of our Credit Risk Solutions within leading consulting and advisory firms. These firms use our ... : to strengthen their own credit, supplier, and third-party risk management practices. + **Advisory** : to embed our...renewals and new opportunities. + Act as a trusted advisor to consulting partners, providing market insights and helping… more