- Citigroup (Jacksonville, FL)
- …three main areas of focus: + Fraud Threat Intelligence + Cyber Fraud + Business /Intelligence Data Analytics + Fraud Threat Intelligence Collection, ... **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues...mitigate exposure + Advise and provide direction to the business and IT leaders on risk management decisions +… more
- Copper State Credit Union (Phoenix, AZ)
- …have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by performing ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… more
- Amazon (New York, NY)
- …accordance with best-in-class fraud prevention practices. You will be a trusted advisor to teams across AWS, influencing product teams to adopt fraud ... join the team that protects all AWS services from Fraud ? Do you enjoy thinking like a fraudster and...Own end-to-end delivery of technical projects, prioritize based on business impact, identify technical risks, make trade-offs and ensure… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading ... Risk Management (FRM) enables Morgan Stanley to achieve its business goals by partnering with business units...to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from… more
- RELX INC (San Jose, CA)
- …to progress personally in an everchanging, fresh and dynamic environment? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of ... risk. Within our Business Services vertical, we offer a multitude of solutions...of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.… more
- Capital One (Mclean, VA)
- …Fraud disputes and claims processing. You will partner with engineers, product and business stakeholders across the Card Fraud domain and build scalable & ... (19052), United States of America, McLean, Virginia Distinguished Engineer (Director IC) - Fraud Technology As a Distinguished Engineer at Capital One, you will be a… more
- USAA (Colorado Springs, CO)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Business Processes & Controls Advisor Lead, you will establish, implement, and govern ... subject matter expertise to guide the strategic direction of fraud risk requirements on business action plans,...strategic direction of fraud risk requirements on business action plans, projects or operational requests based on… more
- BMO Financial Group (Jacksonville, FL)
- …supports their development, and manages poor performance. + Acts as a trusted advisor to assigned business /group. + Influences and negotiates to achieve ... The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and… more
- USAA (Colorado Springs, CO)
- …other. Come be a part of what makes us so special! As a dedicated The Business Applications Lead for Bank Fraud Claims, Disputes, and Investigations is a senior ... role responsible for overseeing the development, implementation, and optimization of business applications designed to manage fraud claims, dispute resolutions,… more
- Bank of America (Stamford, CT)
- …Client Management + Client Solutions Advisory + Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio ... Merrill Financial Solutions Advisor - Stamford Market (PR) Stamford, Connecticut **Job...prospective clients. Key responsibilities include leveraging technology to achieve business growth goals, profiling activities to determine a client's… more
- Bank of America (Columbus, OH)
- …+ Client Management + Client Solutions Advisory + Relationship Building + Advisory Business Development + Fraud Management + Pipeline Management + Portfolio ... Merrill Financial Solutions Advisor - Buckeye & Associates Market Columbus, Ohio;Columbus,...prospective clients. Key responsibilities include leveraging technology to achieve business growth goals, profiling activities to determine a client's… more
- Bank of America (Frisco, TX)
- …Client Management + Client Solutions Advisory + Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio ... Merrill Financial Solutions Advisor - Greater Dallas Market Frisco, Texas;Dallas, Texas...prospective clients. Key responsibilities include leveraging technology to achieve business growth goals, profiling activities to determine a client's… more
- Bank of America (Easton, MD)
- …Management Client Management Client Solutions Advisory Relationship Building Advisory Business Development Fraud Management Pipeline Management Portfolio ... Merrill Financial Solutions Advisor - Greater Maryland Market North Bethesda, Maryland;Annapolis, Maryland; Ocean City, Maryland; Easton, Maryland; Bethesda,… more
- Occidental Petroleum (Denver, CO)
- Title: Advisor HSE - Contractor Safety Auditor Location: United States-Colorado-Denver Other Locations: *Description* Occidental is an international energy company ... Our Oxy Low Carbon Ventures subsidiary is advancing leading-edge technologies and business solutions that economically grow our business while reducing… more
- BASF (MN)
- **Now Hiring! Sr Ag Sales Advisor ** Southern Minnesota - (Field) **The world needs [creative] solutions. We need YOU!** **Where the chemistry happens ** We are ... seeking a Sr Ag Sales Advisor like you to join our team. In this...role, you will be responsible for developing and growing business relationships with retailers, growers and consultants. This role… more
- Occidental Petroleum (Houston, TX)
- Title: Advisor External Affairs Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in ... Our Oxy Low Carbon Ventures subsidiary is advancing leading-edge technologies and business solutions that economically grow our business while reducing… more
- Occidental Petroleum (Midland, TX)
- Title: Environmental Advisor Location: United States-Texas-Midland Other Locations: *Description* Occidental is an international energy company with assets primarily ... Our Oxy Low Carbon Ventures subsidiary is advancing leading-edge technologies and business solutions that economically grow our business while reducing… more
- BASF (Research Triangle Park, NC)
- …We need YOU!** **Where the chemistry happens ** As an Agronomic Solutions Advisor (ASA), you will develop and maintain business relationships with growers ... **Now Hiring! Agronomic Solutions (Sales) Advisor - Coastal/Central CA (field)** Coastal/Central California (field)...(field), You Create Chemistry By ** + Establishing strong business relationships with key customers and educating them on… more
- Occidental Petroleum (Houston, TX)
- Title: Eng Advisor Facilities Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in ... Low Carbon Ventures subsidiary is advancing leading-edge technologies and business solutions that economically grow our business ...and motivated individual to fill the position of Eng Advisor Facilities in our US Onshore Resources & Carbon… more
- Occidental Petroleum (Houston, TX)
- Title: Eng Advisor Facilities Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in ... Low Carbon Ventures subsidiary is advancing leading-edge technologies and business solutions that economically grow our business ...and motivated individual to fill the position of Eng Advisor Facilities in our US Onshore Resources & Carbon… more