- 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
- Citigroup, Inc. (Irving, TX)
- …analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal ... behaviors and providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported… more
- Morgan Stanley (Purchase, NY)
- …an execution of applicable MS' policies, standards, and procedures. Executive Director, Financial Crimes Risk Office; Fraud , Sanctions, Travel Rule: ... execution of the strategic direction and oversight of BSA Fraud , Sanctions and Travel Rule compliance. The role will...Finance , or other related fields *Strong understanding of Financial Crimes Risk , Relevant experience with BSA/AML… 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
- Northwest Bank (Buffalo, NY)
- …The Fraud Client Services Manager is a subject matter expert in fraud management, risk mitigation, and regulatory compliance. They will lead the team ... maintain service levels. *Establish clear guidelines for evaluating the legitimacy of fraud reports and prioritize the based-on risk severity. *Recommend… 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
- American Express (New York, NY)
- …an impact in this role? The Manager will be reporting to Director - Liquidity Risk , within the Financial Risk Management Group. Specific responsibilities for ... Category II bank. Minimum Qualifications 2-5 Years relevant experience in treasury, finance or risk management Strong analytical and problem-solving skills with… more
- SoFi (Salt Lake City, UT)
- …members, we're changing the way people think about and interact with personal finance . We're a next-generation financial services company and national bank using ... us to invest in yourself, your career, and the financial world. The role The Fraud Quality...of employees to improve handling of disputes Escalate high risk issues, behaviors or trends to management for corrective/remedial… more
- SoFi (Midvale, UT)
- …members, we're changing the way people think about and interact with personal finance . We're a next-generation financial services company and national bank using ... money movement and account activity. Keep informed of current Fraud and Risk policies As necessary, diagnose,...What you'll need: Must have 2-3 years of previous Fraud Investigations experience in a financial services… more
- Archdiocese of San Antonio (San Antonio, TX)
- …through selfless service under the sign of love. Summary: The Director of Finance oversees all financial operations and programmatic financial matters ... Financial Officer (CFO) or designee, the Director of Finance works closely with program leadership to develop and...segregation of duties to support audit readiness and reduce risk of error or fraud . *Ensure accurate… more
- First Horizon (Birmingham, AL)
- …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and ... models. Primary Responsibilities Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- Cross River (Fort Lee, NJ)
- …fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. We are on a mission to build the ... Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of… more
- TWG Global (Santa Monica, CA)
- …into actionable business strategies for clients, helping them leverage AI for risk assessment, investment modeling, policy pricing, and fraud detection. Ensure ... applications in financial services, including predictive modeling, NLP for financial documents, risk scoring, and automated underwriting. Familiarity with… more
- Lincoln Financial (Broomall, PA)
- …Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. In ... services that add value and improve organizational operations by evaluating risk management, control, and governance processes. The Audit Analyst role offers… 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
- City of Minneapolis, MN (Minneapolis, MN)
- …Auditor (CISA) Project Management Certified Government Auditing Professional (CGAP) Certified Financial Services Auditor (CFSA) Certification in Risk Management ... leads Internal Auditors in audit programs, and participates in annual enterprise risk assessments. They oversee critical tasks throughout complex audits and are… more
- The Judge Group Inc. (Berkeley Heights, NJ)
- …operational strategies, and drive execution. Experience working cross-functionally with legal, finance , risk , and technology teams to implement regulatory-driven ... Operational Oversight Ensure accurate execution of interchange fee calculations, fraud -prevention adjustments, and manual pricing methodologies required under Regulation… more
- Synovus (Merritt Island, 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
- Brookhaven National Laboratory (Upton, NY)
- …and risk indicators. Support or lead special projects such as fraud investigations, targeted risk reviews, or IT control consultations. Participate in ... a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes. Internal Audit has an exciting… more
