- Banco Popular Puerto Rico (San Juan, PR)
- …15, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for ... the organization. + Mentor junior analysts, providing guidance on fraud detection methodologies, data analysis techniques, and risk...Senorial Center Cupey - San Juan, Puerto Rico Values 1 . Passion for People 3. Succeed Together 2. Own… more
- Truist (Raleigh, NC)
- … risk decisions and escalate unacceptable or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide ... risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of...below. Specific activities may change from time to time.** 1 . Provide strategic and tactical effective challenge for all… more
- The County of Los Angeles (Los Angeles, CA)
- DEPUTY PROBATION OFFICER II (TREATMENT AND COUNSELING) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4597925) Apply DEPUTY PROBATION ... OFFICER II (TREATMENT AND COUNSELING) Salary $77,370.72 - $110,077.20...counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage… more
- Wells Fargo (Mclean, VA)
- …staff. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent ... Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Policy and AML Advisory team...the Policy and AML Advisory team within Financial Crimes Risk Management. Learn more about the career areas and… more
- State of Colorado (Pueblo, CO)
- Correctional Youth Security Officer II - Pueblo DYS Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5017225) Apply Correctional Youth Security ... Officer II - Pueblo DYS Salary $2,276.31 Biweekly Location...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
- Truist (Atlanta, GA)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss ... job description:** Under the general supervision of the Senior Model Validation Officer , perform advanced level model validation for the corporation. Focus primarily… more
- Travelers Insurance Company (Phoenix, AZ)
- …Practices Liability, Fiduciary Liability, CyberRisk, Kidnap and Ransom, Crime, and Identity Fraud Expense Reimbursement. The Account Executive Officer (AEO) will ... cash incentive awards. **Salary Range** $106,300.00 - $175,400.00 **Target Openings** 1 **What Is the Opportunity?** Bond & Specialty Insurance provides management… more
- BOOZ, ALLEN & HAMILTON, INC. (Warner Robins, GA)
- Information System Security Officer The Opportunity: Cyber threats are everywhere, and the constantly evolving nature of these threats can make understanding them ... you. We need your knowledge as an information security risk specialist to help break down complex threats into...Join us. The world can't wait. You Have: + 1 + years of experience in cybersecurity + Knowledge of… more
- Parsons Corporation (St. Louis, MO)
- …Description:** Parsons is looking for an amazingly talented **CI Analytic/Investigative Officer ** to join our team! **Overall Assignment Description:** + Conduct ... CI advice and CI expertise in approximately 15-20 CI Risk Assessments per month in support of personnel security...policies and initiatives to include compliance with ICD 731, 731. 1 , 731.2, and ICD 503. + Produce approximately 75… more
- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- Information System Security Officer , Mid Key Role: Perform analysis of policies and procedures to ensure information system security controls are implemented and ... across technical and non-technical clients and peers. Basic Qualifications: + 1 + year of experience with hands-on security hardening, vulnerability management and… more
- Travelers Insurance Company (Washington, DC)
- …AVP within our Cyber Risk Services team. Working closely with the VP, Cyber Risk Officer for Specialty Cyber, the AVP, will set the vision and strategy for ... incentive awards. **Salary Range** $165,000.00 - $272,200.00 **Target Openings** 1 **What Is the Opportunity?** Travelers Insurance is seeking...the Cyber Risk Services team of cybersecurity advisors and lead the… more
- State of Colorado (Arapahoe County, CO)
- …Experience working with at risk youth in secure/staff secure type program. + 1 -2 years of Experience working with at risk youth secure/staff secure type ... is not usually available. As a Correctional Youth Security Officer , your position is considered essential and you may...1 year of experience working with an at risk population. + less then six months of experience… more
- State of Colorado (Denver, CO)
- …Experience working with at risk youth in secure/staff secure type program. + 1 -2 years of Experience working with at risk youth secure/staff secure type ... is not usually available. As a Correctional Youth Security Officer , your position is considered essential and you may...1 year of experience working with an at risk population. + less then six months of experience… more
- State of Colorado (Pueblo, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... orientation, Reflective Supervision, and quality delivery of the Field Training Officer (FTO) program. Reviews, updates and suggests procedural, scheduling and/or… more
- State of Colorado (Golden, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... orientation, Reflective Supervision, and quality delivery of the Field Training Officer (FTO) program. + Reviews, updates and suggests procedural, scheduling and/or… more
- Wells Fargo (Poway, CA)
- …it - Wells Fargo once again ranked in the top three - making us the # 1 financial services employer - on the 2025 LinkedIn Top Companies list of best workplaces "to ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Jupiter, FL)
- …it - Wells Fargo once again ranked in the top three - making us the # 1 financial services employer - on the 2025 LinkedIn Top Companies list of best workplaces "to ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Mableton, GA)
- …it - Wells Fargo once again ranked in the top three - making us the # 1 financial services employer - on the 2025 LinkedIn Top Companies list of best workplaces "to ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Corte Madera, CA)
- …it - Wells Fargo once again ranked in the top three - making us the # 1 financial services employer - on the 2025 LinkedIn Top Companies list of best workplaces "to ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- Wells Fargo (Juneau, AK)
- …it - Wells Fargo once again ranked in the top three - making us the # 1 financial services employer - on the 2025 LinkedIn Top Companies list of best workplaces "to ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more