- Guardian Life Insurance Company (Bethlehem, PA)
- …filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. Provides subject matter expertise to business partners. Assists ... capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter expert, all while supporting… more
- Contentful (Chicago, IL)
- …or chat-based apps, nor do we request or send money for the purchase of business equipment. If you suspect fraud , please report it to your local authorities, ... content at the heart of the conversation. As a Senior Sales Engineer you will play a critical role...stakeholders to understand their needs and become a trusted advisor to help them navigate the ever-shifting landscape of… more
- Mastercard, Inc. (Purchase, NY)
- …up to the C-suite to drive commercial success Serve as a trusted client business advisor and generate enthusiasm for the Mastercard team and our recommendations ... aspects such as overall capacity planning and revenue/cost alignment, alignment with senior stakeholders within Services and across other business units Lead… more
- Lincoln Financial (Broomall, PA)
- …model integrity, scalability, and performance. In this role, you will collaborate with senior business stakeholders, model builders, and IT teams to translate ... scale. *Proven experience leading complex, cross-functional projects and collaborating with senior business stakeholders to align solutions with strategic goals.… more
- Pacific Premier Bank (San Diego, CA)
- …with centers of influence, business brokers, CPAs, attorneys, real estate agents, business owners, senior executives and others to evaluate and analyze their ... financial and business needs, and to provide expert advice to prospective...and thereby serve as a more effective consultant and advisor in such areas as unique financing needs, challenges… more
- First Financial Bank (Rushville, IN)
- …and prospect for new FFB clients to deepen client relationships by both booking business directly and by referring, as appropriate, to internal business partners ... and risk management standards Other duties as assigned to assist clients transact business within the branch, drive-thru, by phone and email. Model the way for… more
- Charles Schwab (Lone Tree, CO)
- …FICO Blaze Advisor , FICO Falcon, FICO Triad, Actimize IFM, SAS Fraud Management + Rules/Policy Managers + Analytics Environments + Case Managers + Administrative ... is to protect our client's and the firm's assets by preventing and mitigating fraud losses by utilizing various tools and vendor solutions such as Enterprise Risk… more
- Guardian Life (New York, NY)
- …Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in developing fraud controls, fraud monitoring and ... capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter expert, all while supporting… more
- JPMorgan Chase (Plano, TX)
- …to simplify, improve, and add value to existing business processes. As a Fraud Strategy Business Manager Senior Associate in Connected Commerce, you will ... team where you will play a pivotal role in optimizing business performance. As a trusted advisor , you will help drive key initiatives and mitigate business… more
- DataVisor (New York, NY)
- …ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership,… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- Health Commercialization Advisor , Senior The Opportunity: To achieve an organization's mission, leaders need strong team members who can support health ... biomedical innovation or bringing innovations to market, our clients need an advisor who can help advise clients on comprehensive commer cia lization strategies.… more
- Southern California Edison (Rosemead, CA)
- Join the Clean Energy Revolution Become a Senior Advisor , Data Protection at Southern California Edison (SCE) and build a better tomorrow. In this job, you'll ... Champion organization-wide security awareness programs, fostering a "security-first" culture. As a Senior Advisor , Data Protection, your work will help power our… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... complex problems. You will drive innovation at multiple levels, helping optimize business outcomes while driving towards strong technology solutions. At Capital One,… more
- Edward Jones (St. Louis, MO)
- …Jones Financial Advisor highly preferred. * Bachelor's degree in a business -related field is strongly preferred * Ability to seek, receive and implement ... for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by… more
- Citigroup (Jacksonville, FL)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... progress together. **Position Overview:** The SAS/SQL Applications Developer is a senior level position responsible for establishing and implementing new or revised… more
- Commerce Bank (Kansas City, MO)
- …and Fraud policies. Assure adherence to applicable regulations and business line policies and procedures. Review and analyze data to form conclusions ... the compensation range for some roles. This compensation range is for the FIU Governance Advisor II and Senior job and contemplates a wide range of factors that… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Risk & Control Advisor within PNC's 2nd Line of Defense Business Resiliency Risk organization, you ... manager's discretion. - Provide independent oversight and challenge to the Business Resiliency and Operational Resilience Program - Actively monitor evolving… more
- PNC (Tampa, FL)
- …business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ... to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions...**Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties,… more
- Vibe Credit Union (Novi, MI)
- …to ensure smooth onboarding, and training. + Onboard new digital banking solution for business membership + Work with Senior . Leadership to bring on complex ... to explore this exciting opportunity at Vibe! Position Purpose The Treasury Solutions Advisor is responsible for leading the implementation and onboarding of a new… more
- American Express (Phoenix, AZ)
- …by driving functional requirements + Be a trusted advisor for key business stakeholders for matters related to Fraud Servicing Strategy + Communicate ... the future of American Express. **American Express Credit & Fraud Risk Management** Manager/ Senior Manager, Risk Management...have a meaningful impact on our customers and our business . The successful candidate will join the Bank Money… more
