- 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 ... client stakeholders to develop anti- fraud strategies to enhance their fraud risk management programs. You will contribute to the firm's development… more
- Landmark Credit Union (Brookfield, WI)
- …losses to the organization. Collaborates with business line stakeholders to ensure strong fraud risk management and provides problem solving support. ... fraud strategies and tactics. 8. Maintains current and extensive knowledge of fraud risk management best practices and emerging trends. 9. Act as the… more
- Kavaliro (Roseville, CA)
- … fraud detection tools and related procedures, addressing aspects of both effective fraud risk management and operational efficiency Works with internal ... causes Oversees the monitoring of fraud warning reports and supporting fraud risk management applications Leads strategy and executes fraud … more
- Flexcar LLC (Boston, MA)
- …and provide feedback ahead of full roll-outs Skills: Risk Management Experience managing chargebacks, payments fraud , application reviews, and delinquency ... related field (or equivalent experience). 5+ years of experience in operations, risk management , customer care, or fraud prevention roles. Prior experience… more
- Merck & Co. (Rahway, NJ)
- …Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with ... (MCAAS) primary purpose is to provide value-added independent and risk -based audit and assurance services.Position Overview / Function and ResponsibilityThe… more
- JPMorgan Chase & Co. (Jersey City, NJ)
- …Partner with stakeholders, business management , other control groups (ie risk management , compliance, fraud prevention), external auditors, and ... test and report on the adequacy and effectiveness of our governance, risk management and internal controls. The team's priorities are focused on strong… more
- Eisai, Inc (Nutley, NJ)
- …Drafting and Negotiation, Industry/ Regulatory Knowledge, Legal & Reputational Risk Management , Legal Knowledge, Mentoring/ People Development, Stakeholder ... 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… more
- 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 ... Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part...findings and partner in the development or enhancement of fraud strategies and upstream controls to mitigate risk… more
- Navan (New York, NY)
- …credit/debit cards, acquiring, issuing bank transfers and/or billing process Experience with underwriting, risk or fraud Self driver who can dive deep into ... expense and corporate card solution that eliminates the hassles of expense management while giving finance leaders real-time spend visibility and control. Navan… more
- Zions Bank (Midvale, UT)
- …Crimes Fraud Analyst to join our team. *Monitors, investigates and reviews the fraud risk , unique or complex exceptions generated from the various fraud ... a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly...prevention filters and security exception files. *Analyze current fraud trends and provide input into rules and parameters.… more
- M&T Bank (Bridgeport, CT)
- …Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud ... operational, product, and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch in managing preventable losses… more
- Accertify (Itasca, IL)
- …customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management . Accertify helps maximize revenues and user experience ... to #MoveAtTheSpeedOfRight. Be in the driver's seat of your career as a Strategic Risk Services Program Manager with the industry leader- and build a career you can… more
- Elevance Health (Richmond, VA)
- Anticipated End Date: 2025-07-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical ... Fraud Investigator II - Registered Nurse and CPC -...mutual concern. Recommends possible interventions for loss control and risk avoidance based on the outcome of the investigation.… more
- Mercury (San Francisco, CA)
- …foundational risk systems to support real-time decision-making, effective data management , and advanced fraud prevention. Develop self-service tools for ... keep Mercury a compliance leader in an evolving regulatory climate. Champion data-driven risk management : lead initiatives to leverage data and machine learning… more
- MUFG Bank, Ltd. (Tampa, FL)
- … risk management programs and practices, including third party risk , fraud , business continuity, change and payments. Exceptional organizational skills. ... Experience/Abilities: 5+ years' experience in operational risk management , internal audit, consulting, regulatory or related field applicable to the business… more
- Royal Bank of Canada (Jersey City, NJ)
- …Business, Fraud Management , Internal Controls, Interpersonal Relationship Management , Results-Oriented, Risk Management Additional Job Details ... Job Summary VP Business Risk - Regulatory Compliance Reporting to the Director...regular, clear communication with project teams, key partners, and management regarding stats of controls, testing, audit progress, and… more
- Meta (Menlo Park, CA)
- …Preferred Qualifications Experience working in roles related to audit, compliance management , data governance, risk / fraud -prevention, and/or scaled ... have a BA/BS degree or equivalent 6+ years of experience in risk management , program management , business development, operational strategy, or equivalent… more
- JPMorgan Chase & Co. (Plano, TX)
- Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Accountant) or Public Accounting experience a plus CFE (Certified Fraud Examiner) a plus About Us JPMorganChase, one of… more
- Mastercard, Inc. (New York, NY)
- …All About You: *Knowledge of electronic payment processing; experience in compliance, fraud and risk management disciplines *Experience in conducting ... adherence with Mastercard Rules and Standards. Role: *Assist with the management of an established global compliance program, Global Rules Investigation Program… more
- RealPage (Richardson, TX)
- …across a global organization and reporting into a Vice President, Product Management . PRIMARY RESPONSIBILITIES Partner with compliance, risk & payment operations ... help create, maintain, and optimize our payments compliance, settlement and fraud prevention platform capabilities. This is an individual contributor role working… more
