- Amerant Bank (Miramar, FL)
- …regulations and guidelines (OCC, Federal Reserve, FDIC, State, FFIEC, etc.).Support Head of Operational Risk and Business Continuity in providing regulators, ... amongst others.Business Continuity and Life Safety Event Management Support Support the Head of Operational Risk and Business Continuity and the Business Continuity… more
- Wells Fargo (Hilton Head Island, SC)
- …to follow policies, procedures, and regulations Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss Well-organized, ... weekends and holidays as needed or scheduled This position is not eligible for Visa sponsorship Posting Location: 1 Greenwood Dr, Hilton Head Island, SC 29928-4511 more
- Wells Fargo (Hilton Head Island, SC)
- …to follow policies, procedures, and regulations Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss Well-organized, ... weekends and holidays as needed or scheduled This position is not eligible for Visa sponsorship Posting Location: 1 Greenwood Dr, Hilton Head Island, SC 29928-4511 more
- Baxter (Benoit, MS)
- …products for our customers-The high-caliber talent at Baxter meets these challenges head -on, as a team. Additionally, we provide opportunities for you to continue ... the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy ... and partners. Will be a subject matter expert in fraud within financial services and will have both a...party reviews, and regulatory exams. Reports directly to the Head of Enterprise Operational Services acting as the representative… more
- SMBC (Sacramento, CA)
- … policy and procedures. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Working with the Head of Fraud , ensures department's compliance with all regulatory practices ... practices and Bank policies and procedures. + Collaborates with the Head of Fraud to achieve improvements to processes and/or systems to ensure optimal… more
- Citizens (Johnston, RI)
- …and help with onboarding new hires. This position reports directly to the Head of Fraud Operations for the Private Bank Qualifications: + Self-motivated, ... support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial...business needs of the Private Bank. We are seeking Fraud Operations Leads that will support the desired client… more
- Citigroup (Jacksonville, FL)
- **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide ... customers. To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence-led, threat driven model that… more
- Citigroup (New York, NY)
- …diversity at all levels. **Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be responsible for identifying, ... monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along with...strengthen the control environment. The position reports to the Head of NAM CCB IBRC. Key responsibilities for the… more
- Gilead Sciences, Inc. (Miami, FL)
- …their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually. It is too ... the Company. This role will report directly to the head of the group and will lead and accelerate...the development of the group's pharmaceutical crime and healthcare fraud program. The role will include both people leadership… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we...you will create an impact + Reporting to the Head of Analytics, Intel and Reporting, the F&R Reporting ... to manage risk. Join us as a GI Claims Fraud & Recovery Reporting Analyst to play your part...responsible for all reporting and analysis for GI Claims Fraud and Recovery (F&R). + This position will work… more
- CIBC (Chicago, IL)
- …is a first line of defense team which supports the Corporate Security, Fraud Management, and Business Continuity (CS, FM, BC) Departments. The Director will report ... directly to the Head of Governance and Oversight and support the Chief...ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities**… more
- Arrow Financial Corporation (Wilton, NY)
- …we are looking for an experienced professional to join Wilton Square team as: Head Teller This opportunity may be perfect for you if you have experience in: ... > Relationship Building > Cash Handling > Customer Service About this position: Head Teller is responsible for ensuring the daily operational activities of the… more
- BASF (Florham Park, NJ)
- **Now Hiring! Head of Business Management Biopharma** Florham Park, NJ **The world needs creative solutions. We need YOU!** **Where the chemistry happens ** ... dynamic and rapidly growing field focusing on innovation. As Head of Business Management - Biopharma, your role will...any of the above, please contact ###@basf.com to report fraud . **Pay Transparency** BASF is committed to pay transparency… more
- BASF (Research Triangle Park, NC)
- **Now Hiring! Head of Global Technical Marketing & Stewardship P&SS** Research Triangle Park, NC **The world needs creative solutions. We need YOU!** **Where the ... chemistry happens ** The Head of Global Technical Marketing & Stewardship P&SS (Professional...any of the above, please contact ###@basf.com to report fraud . **Equal Employment Opportunities** We are an equal opportunity… more
- SMBC (NC)
- …that works back from the customer. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + As the Head of Product Platforms, you will be responsible for leading a team of ... responsible for core services such as our Credit and Fraud Risk, Middleware, Customer Domain, and additional platforms as...+ Accountable for leading the Product Platforms (Credit & Fraud Risk, Middleware, Customer Domain, and more) to support… more
- BASF (Research Triangle Park, NC)
- **Now Hiring! Head of Regional Commercial Effectiveness** Research Triangle Park, NC **The world needs creative solutions. We need YOU!** **Where the chemistry ... privacy laws in the region must be considered during SOE implementation. **As a Head of Regional Commercial Effectiveness, You Create Chemistry By ** * Managing the… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Degree or equivalent experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior compliance… more
- Citigroup (Tampa, FL)
- …focus on financial crimes, creating a new Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and responsibility ... regulatory, reputational, and operational risks. The USPB Retail Financial Crimes Head is responsible for end-to-end management of Financial Crimes Policy… more
- University of Washington (Seattle, WA)
- …and natural beauty. The University of Washington Department of Otolaryngology - Head and Neck Surgery (HNS) (https://otolaryngology.uw.edu/) seeks a new Vice Chair ... excellence and leadership in all aspects of otolaryngology - head and neck surgery. Our primary focus is to...laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk to the department… more
