- Wells Fargo (Charlotte, NC)
- …analysis in Excel Experience with check and/or ACH data Knowledge and understanding of fraud risk and mitigation including strategies to reduce or mitigate loss ... this role: Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM)... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Randstad (Charlotte, NC)
- Required Skills: 2+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process ... institutions Experience performing complex financial crimes due diligence and risk analysis, to include transactional reviews Previous experience assessing and… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... solution partner for the key leaders within the customer's fraud and risk teams. You will partner...and product implementation process for customers Conduct and coordinate business reviews and presentations with clients Drive product roadmap… more
- Pacific Premier Bank (Riverside, CA)
- …includes developing a clear understanding of current and potential customers and their business strategies, loan purpose, risk assessments and mitigation of ... and challenges and thereby serve as a more effective consultant and advisory in such areas as unique financing...to comply with Section 19 and to avoid substantial risk to our business operations and licensing.… more
- NTT America, Inc. (Charlotte, NC)
- … Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with ... inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consultant to join our team in Charlotte, North… more
- RELX INC (Atlanta, GA)
- About the Business : LexisNexis(R) Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and ... our clients make more informed decisions and help mitigate risk . About the Role: The Fraud Data...fraud and identity solutions. This is primarily a consultant role with a technical and analytics bent. Responsibilities… more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support… more
- Lincoln Financial (Frankfort, KY)
- …**Requisition #:** 74427 **The Role at a Glance** As the Internal Controls Consultant , you will provide subject matter expertise on design and effectiveness of ... with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation... mitigation resolution. + You will act as the business unit SOC-1 program owner ensuring accurate control inventories… more
- COOLSOFT (Atlanta, GA)
- …: We are seeking a highly analytical and detail-oriented Data Scientist with experience in Risk and Fraud analytics to join our growing team. This role will ... GCP Azure Power BI Tableau Consultant (Jobs in Atlanta, GA) Requirement id 154374...and machine learning algorithms to support decision-making and improve business performance. .Translate business problems into data-driven… more
- CIBC (Chicago, IL)
- …of deficiencies, writing of procedures, monitoring business processes, and reporting on business risk outcomes. This role will liaise with the second and ... Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk ...Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd and… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant in our Training & Access Management function within Fraud & Claims ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and… more
- RELX INC (Sacramento, CA)
- 1About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- RELX INC (Boca Raton, FL)
- …keen to grow your career? Do you have innovative and strategic skills? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of ... risk . Within our Business Services vertical, we...of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer… more
- Deloitte (Tallahassee, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. The Project Delivery Talent Model is… more
- Deloitte (Baltimore, MD)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. The Project Delivery Talent Model is… more
- Lincoln Financial (Concord, NH)
- …**The Role at a Glance** The Role at a Glance The Compliance Consultant , Funds Management role is responsible for supporting Lincoln's Funds Management business ... administrators, transfer agents, consultants, and others. Additionally, the Compliance Consultant is responsible for effective implementation of these compliance… more
- Lincoln Financial (Trenton, NJ)
- …this opportunity. **Requisition #:** 74552 **The Role at a Glance** As a Sr. Consultant I on the Specialty Health team, you will be responsible for underwriting ... LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for...to senior leadership to inform strategic decisions and support business planning and initiatives. **What you'll be doing** *… more
- S&P Global (Raleigh, NC)
- …Compile daily operational reports to communicate the health of the business (ie, volumes, risk exposure) to management **Compensation/Benefits** **Information:** ... (for internal use):** 08 **The** **Role:** Research Manager Product Consultant **The Team:** The Research Manager Client Success team...you will have a direct impact on retention and business generation. You will be able to lead from… more
- Lincoln Financial (Dover, DE)
- …complex risk issues are prevalent (ie participating contracts, block business , etc.). * Negotiates more complex benefits & pricing on non-experienced rated ... #:** 74895 **The Role at a Glance** As a Consultant I, you will consult, analyze, and deliver on...LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for… more
- Comerica (Dallas, TX)
- Job Description Human Resources Consultant The Human Resources Consultant role will be responsible for effectively providing HR consultative support to the ... business unit with high organizational complexity.Position Competencies Successful incumbents...encourage dialogue. + Participate in HR strategic direction initiatives. Risk Management + Provide guidance to practice areas and… more
