- Micron Technology, Inc. (Boise, ID)
- …pivotal role in our mission to ensure strong safety protocols and robust risk mitigation strategies. This role offers an outstanding opportunity to work with ... across our Boise, ID facility.** **Responsibilities** **Lead and support core Risk -based PSM elements including Process Hazard Analysis (PHA), Management of Change… more
- Micron Technology, Inc. (Boise, ID)
- …preferred + Experience with Air Dispersion Modeling, Title V Permitting and Compliance, Risk Management Plans and Process Safety Management are a plus + Strong data ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Micron Technology, Inc. (Boise, ID)
- …methods (BKM) + Conduct detailed task and process hazard analysis and risk assessments + Develop, implement, and continually improve Micron's safety programs and ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Port Authority of New York and New Jersey (Jersey City, NJ)
- …& Fares: Reviews Aviation, PATH, and Port revenues and expenses. Responsibilities + Assist senior staff with planning for audits and conducting reviews of Port ... approach to evaluating and improving the effectiveness of internal control and risk management. Staff Auditors will participate in a rotational program… more
- Arup (San Francisco, CA)
- …people, places, and the planet. **The Opportunity:** We are currently seeking a Senior Financial Analyst to join our Finance Business Partnering team in Los Angeles ... to the Americas West Finance Leader and interact directly with finance staff throughout the region. **Financial Analysis & Reporting:** + Partner with business… more
- SMBC (Jersey City, NJ)
- …as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, ... and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is...well as applicable laws and regulations applicable to these risk areas. The Head of FCC M&T will have… more
- SMBC (Phoenix, AZ)
- …throughout the organization. + Collaborate with cross-functional teams, including compliance, legal, risk management, fraud , and IT to advance DBU KYCs strategic ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal...related to initial and ongoing monitoring of the Banks risk rated population for the Digital Banking Unit. Reporting… more
- Stanford Health Care (Palo Alto, CA)
- …**This is a Stanford Health Care job.** **A Brief Overview** Reporting to the Senior Vice President (SVP) - Chief Compliance and Privacy Officer in the Office of ... across Stanford Medicine, including Stanford University's Office of the Chief Risk Officer and Stanford University's Chief Privacy Officer. The Executive Director… more
- Arup (New York, NY)
- …for contributing to business development efforts, leading projects as a PM and mentoring junior staff . As a senior leader, you will help grow the office both in ... terms of staff and revenue. The current team has a wide...and mentoring capabilities. . Ability to settle into a senior role and build trust quickly. **The skills:** .… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. + Develop and… 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
- Intuit (New York, NY)
- …strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth ... strategic lead within our Fraud Policy team, you will own and drive fraud risk aspects of business initiatives, directly impacting Intuit's SMB growth and… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a ** Staff Loss Forecasting Analyst to lead the development, implementation, and monitoring of credit loss forecasting models across ... Own the **monthly and quarterly loss forecasting cycles, partnering with Finance, Risk , and Product to deliver insights and ensure alignment with strategic goals.**… more
- Coinbase (Salt Lake City, UT)
- …users and the open financial system. *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design and implementation of ... advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is...of complex initiatives, setting technical direction across teams, mentoring senior engineers, and ensuring that our AI/ML solutions are… more
- Intuit (Mountain View, CA)
- … and financial risks, minimizing the impact on the good customers. We are seeking a senior staff product manager on our team who would lead the transformation of ... a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance * Leverage customer insights… more
- Intuit (Mountain View, CA)
- …minimizing the impact on our good customers. We are seeking a Senior Staff Product Manager to lead our Risk Investigation Platform (IBOSS). This individual ... a global audience, stitching together data from numerous sources to manage fraud risk , financial risk , and regulatory compliance. * Leverage customer… more
- Academy Sports + Outdoors (Katy, TX)
- …creating a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting Academy's ... compliance with chargeback SLAs. + Lead the creation and refinement of team reporting, fraud risk policies, and operational processes based on data insights. +… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- City National Bank (New York, NY)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... and areas of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a broad-spectrum of… more
- TD Bank (Mount Laurel, NJ)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Fraud Performance ... our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees… more
