- 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 ... prevention filters and security exception files. *Analyze current fraud trends and provide input into rules and parameters. *Conducts research and analysis, prepares… more
- Summa Health (Akron, OH)
- …laws, regulations, and policies and procedures, including the Code of Conduct. The Senior Compliance Officer conducts fraud and compliance awareness training and ... be effective in a team environment with all levels of personnel from staff to senior management/physicians. f. General knowledge of governmental healthcare… more
- The Citco Group Limited (Overland Park, KS)
- …Requirements of local Regulator and Bank Policy and excellent awareness of Fraud prevention, Compliance requirements, and operational risk areas. Salary Range: ... global leader in fund services, corporate governance and related asset services with staff across 50 office locations worldwide. With more than $1.8 trillion in… more
- Alloy (New York, NY)
- …world's largest financial institutions and fintechs turn to Alloy to take control of fraud , credit, and compliance risk , and grow with the clearest picture of ... is where you belong! Alloy helps solve the identity risk problem for companies that offer financial products by...that offer financial products by enabling them to outpace fraud and confidently serve more people around the world.… more
- Citigroup, Inc. (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... operational risk management best practices, raising awareness of resilience and third risk -party among all staff . Assist risk management team leaders in… more
- TD Bank Group (Jacksonville, FL)
- …more specific details for this role. Line of Business: Financial Crimes & Fraud Mgmt Job Description: Depth & Scope: Provides people management leadership by hiring ... the best talent, setting goals, developing staff , managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary… more
- Halifax Health (Port Orange, FL)
- …Departmental activities meet regulatory compliance. Model high ethical standards, advocating against fraud , waste and abuse. Education of staff related to ... for the position assigned Prioritizes in the following manner: organization, patient, staff , self. Acknowledges hospice as an affiliate of Halifax Health, a system… more
- Alight (Minneapolis, MN)
- …Enterprise and Affiliate offices have adequate insurance policies in place for property, vehicles and staff . Mitigate the risk of fraud and corruption in all ... Chief Financial & Administrative Officer Supervises Platform Services Team ( staff of 17, including 6 direct reports) Location: Hybrid work environment. Strong… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... test plans for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more
- Metropolitan Transportation Authority (New York, NY)
- …Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver an ... effective and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be responsible for providing critical… more
- Fanatics, Inc. (Sunnyvale, TX)
- …with safety regulations and standards. Promote a culture of safety and encourage staff to follow the best practices for maintaining a safe working environment. ... Conduct regular safety audits and risk assessments, ensuring necessary corrective actions are taken. Continuous Improvement: Identify and implement process… more
- Intuit (Mountain View, CA)
- … and financial risks, minimizing the impact on the good customers. We are seeking a senior staff product manager on our team who would lead the transformation of ... a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer insights… more
- Intuit (Mountain View, CA)
- …organizational security and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior - Staff Fraud and Risk Analyst. This role is ... and Skills:** + At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. + At least 6 years of… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk ...protect our users and business. This is a high-impact, senior -level role suited for an experienced fraud ... * Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of...risk teams.* Deliver high-quality insights and recommendations to senior leadership and stakeholders.* Support strategic initiatives around … more
- Intuit (Mountain View, CA)
- …experience with the Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* ... with both business and technical partners and articulatecomplex issues to senior management and non-technical stakeholders. Youoperate within large organizations by… more
- USAA (Phoenix, AZ)
- …or Tampa, FL. Relocation assistance is **not** available for this position. The ** Senior Data Scientist - Fraud Identity Analytics** is responsible for ... to detect and prevent identity theft, account takeover, and first party/synthetic fraud . These solutions will range from the development of machine learning models… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Transactions & Processing as part of Detection Operations. Learn ... losses + Provide subject matter knowledge and interpretation of procedures to less experienced staff + Interact with fraud and claims functional area on a wide… more
- Navy Federal Credit Union (Pensacola, FL)
- …process improvement to elevate service performance, increase member experience quality, reduce fraud losses, minimize fraud risk , and maintain high ... + Ability to communicate highly complex technical concepts to non-technical and senior management staff Desired - Working knowledge of NFCU's functions,… more
- Citigroup (Irving, TX)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible ... or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's risk appetite that… more
- Hills Bank (Hills, IA)
- …Manager is responsible for the Bank's Fraud Management Program. This includes fraud risk assessment reviews, fraud data analysis and reporting, provision ... of guidance on emerging fraud risk threats...events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud… more
