- Merck & Co. (Rahway, NJ)
- …contacted for roles similar to what is described in the Pipeline Advertisement.Our Finance team brings together our financial perspectives into our overall ... and tactical decision making. We use state-of-the-art techniques for financial analysis, planning, accounting, reporting and performance evaluation. This allows… more
- Rho Technologies (Salt Lake City, UT)
- …Cards, Payments, Invoices, Lending, or related Financial Industries Experience with US fraud payments risk for ACH, Card, Checks, and Wires with a Global ... risk management or operational efficiency. Qualifications 3-5 years of experience in Fraud Risk , AML/BSA programs, and payments operations 1-3 years of… more
- Guardian Life Insurance Company (Bethlehem, PA)
- …procedures to identify and prevent misconduct. Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. Uses and ... financial crimes trainings. You have Minimum 3-5 years' recent experience in financial services fraud investigations Series 7 and CAMS and/or CFE designation… more
- Navan (Palo Alto, CA)
- …credit/debit cards, acquiring, issuing bank transfers and/or billing process Experience with underwriting, risk or fraud Self driver who can dive deep into ... card solution that eliminates the hassles of expense management while giving finance leaders real-time spend visibility and control. Navan Expense provides employees… more
- Synovus (Tallahassee, FL)
- …integrity by serving as the first line of defense with regard to preventing fraud and mitigating risk . Job Duties and Responsibilities Manages functions and team ... business owners. Collaborates with business partners such as private wealth, financial planning, commercial banking and other line-of-business segments to strategize… more
- Santander (Newington, CT)
- …channels. Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. Collaborate with team members and partners ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...school diploma, GED or equivalent education: : Business Management, Finance , or equivalent field - Required. Bachelor's degree in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …years of experience in financial services technology, with 10+ years in AML, fraud risk , and finance -related systems leadership. + Strong track record of ... delivery of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management… more
- Ally (Raleigh, NC)
- …With supervision, provide basic fraud investigative support to the Automotive Finance Line of Business. * Investigate external financial crimes, document ... 20209 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...motivated learner focused on progressing through a career in fraud and security risk management * Strong… more
- Citigroup (Wilmington, DE)
- …years direct experience as a senior risk professional in a large financial services organization with responsibility for managing fraud risks and related ... ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of...and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off with 1st… more
- Intuit (Mountain View, CA)
- …to fraud -related events and demands. Successful candidates will bring expertise in fraud risk , financial analytics, and innovative risk strategies ... Product, Engineering, Finance , and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real… more
- Intuit (Mountain View, CA)
- …of business initiatives and respond to fraud -related events and demands. Expertise in fraud risk , financial analytics, and innovative risk strategies ... bachelors degree in quantitative fields such as Statistics, Mathematics, Finance , Data Science; or MS/PhD with 2+ years of...of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer… more
- Truist (Raleigh, NC)
- …States of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist I - Fraud Solution Services engages with Business ... Risk Advisor Specialist I is aligned to support Fraud Solution Services functions within Fraud and...related training. + 3+ years of experience in a financial institution with emphasis on risk management… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division team. In this role, you ... risk management. Required Qualifications: + Bachelor's degree in risk management, criminal justice, finance , or a...Minimum of five (5) years of leadership experience in fraud risk management or equivalent experience in… more
- Intuit (Mountain View, CA)
- …to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk , financial analytics, and innovative risk strategies ... Risk Policy analyst, you will collaborate with Risk Operations, Data Science, Product, Engineering, Finance ,...and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud … more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance. + Follow structured validation procedures and ... models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
- Ally (Harrisburg, PA)
- …internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise and NCFTA. ... Fraud related events and incidents. * Conduct complex financial crime investigations, including researching and analyzing transaction information, customer data,… more
- Intuit (Mountain View, CA)
- …with our fraud strategists to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and ... an exciting opportunity in an innovative industry which combines finance and tech. We are building accessible, affordable and...AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into… more
- Intuit (Mountain View, CA)
- …to the old way" ever again. This role is responsible for assisting in driving financial risk /credit risk aspects of business initiatives as well as ... responding to financial fraud -related events and demands. Successful candidates...mine massive scale account and transactional data to build/optimize financial risk strategies/policies, and translate into actionable… more
- Raymond James Financial, Inc. (CO)
- …principles, including KRIs, KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations, products, and ... in the oversight and strategic coordination of the firm's fraud risk management framework. This role is...in the securities industry. + Principles of banking and finance and securities industry operations. + Familiarity with project… more
- Intuit (Mountain View, CA)
- …this, the Analytics, Governance, and Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to ... **Overview** Intuit QuickBooks is on a mission to transform financial services for small and mid-market businesses through its...testing and independent model validation program. As a Staff Fraud and Risk Analyst, you will partner… more
