- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable ... in ensuring risk mitigation through identification, investigation, and escalation of fraud and knowing how and when to stop criminal activity whilst keeping our… more
- PNC (Pittsburgh, PA)
- …company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, ... This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying...portfolio reviews. + Collaborates with the line of business, Finance , and Risk partners to assess and… more
- Walmart (Bellevue, WA)
- … fraud detection algorithms to stop fraudsters in their tracks.** **About Team: Fraud And Risk ** **The Enterprise People Technology team supports the ... deployment and adoption of new People technology across the enterprise . As a Fortune #1 company, our work impacts...our feet if ** Must have experience solving e-com fraud risk . Exposure to cross border transanctions… more
- American Express (New York, NY)
- …in information systems, data analytics or information technology would be a plus + Credit risk and Fraud Risk audit experience preferred + Experience with ... that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues… more
- Truist (Charlotte, NC)
- …escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Assess, test and effectively ... processes and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. 6. Oversee risk appetite… more
- Capital One (Mclean, VA)
- …product, operations, and enterprise risk groups as well as the enterprise -wide fraud defense community to drive continuous improvements. The team has a ... against a bold agenda. (S)he will partner across the enterprise -wide fraud community and other value-chain stakeholders... community and other value-chain stakeholders (strategy, ops, product, risk , etc.) to drive commercial payment fraud … more
- Patent and Trademark Office (Alexandria, VA)
- …you'll have an unapparelled opportunity to lead the charge to integrated, agency-wide enterprise risk and fraud management programs. This position requires ... the Office of the Chief Financial Officer, Office of Finance . This individual will play an integral role on...mitigation. Expert knowledge of federal programs and policies regarding enterprise risk management, fraud detection,… more
- SMBC (NC)
- …may change from time to time. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Develop data-driven fraud risk strategies and controls by a different type of first- ... Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk...expert and provide guidance and oversight to peers within Enterprise Fraud Management as well as other… more
- Citigroup (New York, NY)
- …the Model and EUC Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk Management (MRM), etc.) ... and mandates through - establishing communication processes and cascading Data Risk related information within Finance ; developing processes to monitor,… more
- Charles Schwab (Westlake, TX)
- …us "challenge the status quo" and transform the finance industry together. The Enterprise and Operational Risk Testing (EORT) team is part of the ... testing projects quarterly across different topics/business units including the following risk disciplines: operational, enterprise , third-party, fraud , and… more
- Morgan Stanley (Baltimore, MD)
- …train, manage, report, identify, analyze, and escalate non-financial risks. Team Overview: Non-Financial Risk Enterprise Operational Risk Testing is one of a ... to diversifying its workforce (M/F/Disability/Vet). **Job:** **Compliance* **Title:** *Non-Financial Risk Enterprise Operational Risk Testing Officer*… more
- State of Minnesota (St. Paul, MN)
- …to the enterprise on sensitive topics adding value within the enterprise . **Minimum Qualifications** **To qualify for the Finance Specialist 2 applicants ... **Working Title: Finance Specialist 2 or Finance Specialist...perform audits and special reviews as assigned by the Enterprise Internal Audit Director. This position will help agencies… more
- Armed Forces Benefit Association (Alexandria, VA)
- …of state corporate and franchise tax returns for agency subsidiary Strategic Planning and Risk Management + Participation as a Finance Dept representative to the ... is in Alexandria, VA About the role: The VP, Finance & Controller is responsible for financial reporting &...treasury management, tax & regulatory compliance, policy accounting, and strategic/ risk management. This position reports to the CFO and… more
- American Express (New York, NY)
- …to elevate Operational Risk Management as a critical function across the enterprise and strengthening our control environment. The Chief Risk Officer and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and supporting the evolution and enhancement of our Operational Risk model for the enterprise . This is… more
- American Express (New York, NY)
- …to elevate Operational Risk Management as a critical function across the enterprise and strengthening our control environment. The Chief Risk Officer and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...team within GRC which will be responsible for operational risk management transformation initiatives across the enterprise .… more
- Highmark Health (Parkersburg, WV)
- … risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with ... to business leaders to ensure business decisions are managed according to the enterprise risk strategy / framework.Participates in and understands the business… more
- Highmark Health (Pittsburgh, PA)
- … risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with ... business leaders to ensure business decisions are made in alignment with the enterprise risk strategy / framework.Participates in and understands the business… more
- Citigroup (Tampa, FL)
- …are highly regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk Team within Global ... and reporting on Human Capital metrics and management/oversight of enterprise Human Capital Risk issues. The Global...closely with colleagues in the Business/Functions, other areas of Risk Management, Finance , IA and Compliance to… more
- Nike (Beaverton, OR)
- …company. What will you work on: This role will perform core-assurance and risk -based audit projects across the enterprise , while delivering work in accordance ... Who we are looking for: Our Global Risk Management (GRM) team partners with management across...Marketing, Retail and Wholesale Strategy and Operations, Supply Chain, Finance and Accounting, Human Resources, Fraud , Legal… more
- Warner Music Group (New York, NY)
- …effectively within various levels of the company; + Exhibit an understanding of enterprise risk management, risk assessment, ICFR, GAAP, COSO, and ... had:** + A bachelor or advanced degree in accounting, finance , or related field; + 2+ years of experience...of experience overall in some combination of public accounting, enterprise risk management, and / or … more