- Kavaliro (Roseville, CA)
- Our client is seeking a The VP, Fraud Management for a direct hire opportunity. The VP, Fraud Management role oversees the development and execution of ... the Bank's Fraud Management Team including, the prevention, detection, investigation, recovery, and remediation of fraud . Supports and leads efforts to… more
- Infosys (Atlanta, GA)
- Job Description Position : Anti- Fraud Risk Management Principal About the Role As a Principal , you will lead and manage delivery of engagements, being ... stakeholders to develop anti- fraud strategies to enhance their fraud risk management programs. You will contribute to the firm's development by guiding… more
- Wells Fargo (Charlotte, NC)
- About this role: Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking ... event-based and root cause analysis in the ACH and on-us check victim fraud space Consult and perform complex analyses involving data mining from multiple sources… more
- Landmark Credit Union (Brookfield, WI)
- …a leadership or supervisory role, managing investigations or risk operations, focused on fraud management , including experience in fraud software tools, ... to the organization. Collaborates with business line stakeholders to ensure strong fraud risk management and provides problem solving support. Leverages data… more
- RIT Solutions, Inc. (Glendale, CA)
- …systems, define the business needs and functional specifications for the Case Management including the fraud classification, workflow, notification mechanism and ... development Proven analytical abilities Knowledge with Payment industry and Financial Fraud Excellent communication skills, with an ability to translate data into… more
- Merck & Co. (Rahway, NJ)
- …Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with ... Sarbanes-Oxley compliance.Big 4 Audit experience.Requisition ID:P-100916 more
- Royal Bank of Canada (Jersey City, NJ)
- …Audits Compliance, Data Gathering Analysis, Decision Making, Ethical Business, Fraud Management , Internal Controls, Interpersonal Relationship Management ... Maintain regular, clear communication with project teams, key partners, and management regarding stats of controls, testing, audit progress, and progress of… more
- Eisai, Inc (Nutley, NJ)
- …in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn ... and Negotiation, Industry/ Regulatory Knowledge, Legal & Reputational Risk Management , Legal Knowledge, Mentoring/ People Development, Stakeholder Management … more
- Schneider Electric (Boston, MA)
- …Procure to Pay, Order to Cash, Manufacturing, Warehousing & Logistics Management Strong digital acumen including Artificial Intelligence Fraud Detection ... Schneider Electric has an opportunity for a Experienced Certified Fraud Examiner in Boston, MA. The Central Investigator plays...may present the outcomes of investigations to local top management . You will be responsible for a dedicated region… more
- Zions Bank (Midvale, UT)
- …companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American ... the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. *Monitors, investigates and reviews the fraud … more
- Navan (New York, NY)
- …expense and corporate card solution that eliminates the hassles of expense management while giving finance leaders real-time spend visibility and control. Navan ... manage, and track spend. With physical and virtual cards, smart policy management , and automated expense reports, Navan Expense streamlines the entire business… more
- JPMorgan Chase & Co. (Jersey City, NJ)
- …stakeholders, business management , other control groups (ie risk management , compliance, fraud prevention), external auditors, and regulators, establishing ... talented Audit Manager to join our Asset and Wealth Management Internal Audit team. This is your opportunity to...As an Audit Manager on the Asset and Wealth Management Internal Audit Team, you will develop and execute… more
- DataVisor (Mountain View, CA)
- …project management ability with focus to ensure deadlines are met Experience in fraud detection and risk management is a big plus Coding and database ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented… more
- Kroger (Norcross, GA)
- …- Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud ; notify management of customer or employee accidents - Must be able ... with safety procedures and identify unsafe conditions and notify store management - Practice preventive maintenance by properly inspecting equipment and notify… more
- Mastercard, Inc. (New York, NY)
- …About You: *Knowledge of electronic payment processing; experience in compliance, fraud and risk management disciplines *Experience in conducting investigations, ... adherence with Mastercard Rules and Standards. Role: *Assist with the management of an established global compliance program, Global Rules Investigation Program… more
- Crystal Stairs (Los Angeles, CA)
- …status, sexual orientation, or military status, in any of activities or operations. FRAUD UNIT - PROGRAM ASSISTANT II Location: Los Angeles, 90056 100% On-site ... position is primarily responsible for providing administrative or clerical support to the Fraud Prevention & Appeals Unit. This position will assist in the areas of… more
- Kroger (Woodland Hills, CA)
- …all safety risks or issues, and illegal activity, including: robbery, theft or fraud ; notify management of customer or employee accidents Train department ... of inventory/stocking conditions; note any discrepancies in inventory Assist store management in preparing the store/department budget, profit and loss reviews, and… more
- Flexcar LLC (Boston, MA)
- … space, and provide feedback ahead of full roll-outs Skills: Risk Management Experience managing chargebacks, payments fraud , application reviews, and ... fraud detection tools, manual review platforms, and chargeback management systems. Ability to define fraud rulesets...and chargeback management systems. Ability to define fraud rulesets and use data to inform decisions. Project… more
- Kroger (Littleton, CO)
- …- Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud ; notify management of customer or employee accidents - Must be able ... with safety procedures and identify unsafe conditions and notify store management - Practice preventive maintenance by properly inspecting equipment and notify… more
- Kroger (Novi, MI)
- …report all safety risks, issues or illegal activity, including robbery, theft, or fraud to store management Ability to work cooperatively in high paced ... complying with safety procedures and identify unsafe conditions and notify store management ; adhere to all food safety regulations and guidelines Practice preventive… more
