• Novo Nordisk Inc. (Plainsboro, NJ)
    …with Sarbanes Oxley Sec 404 requirements Manage/reduce the Company's exposure to fraud risk and routinely evaluate business processes and external supplier ... intelligence to inform decision making & drives digitalization and business solutions to attain NNI goals. Finance & Operations...& Supply Chain. Reporting into this position are the Senior Manager - Financial Transactions; Director - Accounting &… more
    HireLifeScience (05/06/25)
    - Save Job - Related Jobs - Block Source
  • Business Advisor Senior

    USAA (Phoenix, AZ)
    …makes us special and impactful. **The Opportunity** As a dedicated Business Advisor Senior for Fraud Workforce Operations, you will advise stakeholders ... by providing business planning guidance to include research, analysis, planning and...military spouse/domestic partner + 2+ years of experience in Fraud Operations. + Proven experience conducting analytical comparisons across… more
    USAA (07/11/25)
    - Save Job - Related Jobs - Block Source
  • Senior Fraud /AML Investigator

    Guardian Life (New York, NY)
    …Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in developing fraud controls, fraud monitoring and ... capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter expert, all while supporting… more
    Guardian Life (06/06/25)
    - Save Job - Related Jobs - Block Source
  • Fraud Strategy Business Manager…

    JPMorgan Chase (Plano, TX)
    …to simplify, improve, and add value to existing business processes. As a Fraud Strategy Business Manager Senior Associate in Connected Commerce, you will ... team where you will play a pivotal role in optimizing business performance. As a trusted advisor , you will help drive key initiatives and mitigate business more
    JPMorgan Chase (07/10/25)
    - Save Job - Related Jobs - Block Source
  • Director, Data Scientist - Fraud

    USAA (Tampa, FL)
    …mentorship, and strategic direction. The Director will be a key partner with fraud operations, technology, and business stakeholders to drive innovation and ... us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will lead the development and...+ Acts as advanced analytics leader with vision and advisor to the business to craft strategies… more
    USAA (07/11/25)
    - Save Job - Related Jobs - Block Source
  • Sr. Customer Success Manager - Fraud /AML…

    DataVisor (New York, NY)
    …ensuring successful onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership,… more
    DataVisor (04/24/25)
    - Save Job - Related Jobs - Block Source
  • Senior Advisor , Data Protection

    Southern California Edison (Rosemead, CA)
    Join the Clean Energy Revolution Become a Senior Advisor , Data Protection at Southern California Edison (SCE) and build a better tomorrow. In this job, you'll ... Champion organization-wide security awareness programs, fostering a "security-first" culture. As a Senior Advisor , Data Protection, your work will help power our… more
    Southern California Edison (07/09/25)
    - Save Job - Related Jobs - Block Source
  • Sr. Distinguished Engineer - Fraud

    Capital One (New York, NY)
    Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... complex problems. You will drive innovation at multiple levels, helping optimize business outcomes while driving towards strong technology solutions. At Capital One,… more
    Capital One (06/24/25)
    - Save Job - Related Jobs - Block Source
  • Senior Financial Advisor - Edward…

    Edward Jones (St. Louis, MO)
    …Jones Financial Advisor highly preferred. * Bachelor's degree in a business -related field is strongly preferred * Ability to seek, receive and implement ... for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by… more
    Edward Jones (06/28/25)
    - Save Job - Related Jobs - Block Source
  • AML Sanctions Advisor Senior - C&IB

    PNC (Pittsburgh, PA)
    …to contribute to the company's success. We are looking to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group in AML. The ... **Job Description** + Oversees, establishes and enhances effective enterprise wide and/or business unit AML and Sanctions programs and designs policies to prevent or… more
    PNC (05/20/25)
    - Save Job - Related Jobs - Block Source
  • FIU Governance Advisor

    Commerce Bank (Kansas City, MO)
    …and Fraud policies. Assure adherence to applicable regulations and business line policies and procedures. Review and analyze data to form conclusions ... the compensation range for some roles. This compensation range is for the FIU Governance Advisor II and Senior job and contemplates a wide range of factors that… more
    Commerce Bank (06/04/25)
    - Save Job - Related Jobs - Block Source
  • Business Risk and Controls Advisor

    USAA (Tampa, FL)
    …of what truly makes us special and impactful. **The Opportunity** We are looking for a Business Risk and Controls Advisor Lead in the Bank to work with first ... line of defense supporting financial crimes area (AML, Fraud , Disputes, etc). Promotes risk-awareness and the overall effectiveness of risk and compliance management… more
    USAA (07/04/25)
    - Save Job - Related Jobs - Block Source
  • Risk & Control Advisor - Business

    PNC (Pittsburgh, PA)
    …an opportunity to contribute to the company's success. As a Risk & Control Advisor within PNC's 2nd Line of Defense Business Resiliency Risk organization, you ... manager's discretion. - Provide independent oversight and challenge to the Business Resiliency and Operational Resilience Program - Actively monitor evolving… more
    PNC (05/22/25)
    - Save Job - Related Jobs - Block Source
  • Audits Advisor

    Southern California Edison (Rosemead, CA)
    **Join the Clean Energy Revolution** Become an **Audits Advisor ** at Southern California Edison (SCE) and build a better tomorrow. This position will be in the ... division within SCE's Audits Services Department, reporting to the Senior Audit Manager. You will work on audits in...management decisions or reduce major corporate risk. As an ** Advisor ** , your work will help power our planet,… more
    Southern California Edison (05/11/25)
    - Save Job - Related Jobs - Block Source
  • R&D Research Security Review Advisor

    BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
    R&D Research Security Review Advisor The Opportunity: To achieve an organization's mission, leaders need strong team members who can conduct Research Security ... monitoring data to identify issues, our clients need an advisor who can help with investment and design and...provide strategic assessments of new technologies in support to senior ARPA-H decision makers. Maintain responsibility for producing and… more
    BOOZ, ALLEN & HAMILTON, INC. (06/25/25)
    - Save Job - Related Jobs - Block Source
  • AML Sanctions Advisor

    PNC (Jacksonville, FL)
    business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ... an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's AML Global Sanctions organization, you can be based in Pittsburgh,… more
    PNC (06/17/25)
    - Save Job - Related Jobs - Block Source
  • Compliance Program Advisor - C&IB…

    PNC (Birmingham, AL)
    …applicable regulations. Communicates and socializes compliance program objectives to senior business partners. Independently challenges analyses and formulates ... an opportunity to contribute to the company's success. As a Compliance Program Advisor you will join the Corporate & Institutional Banking Compliance team, within… more
    PNC (05/30/25)
    - Save Job - Related Jobs - Block Source
  • Treasury Solutions Advisor

    Vibe Credit Union (Novi, MI)
    …to ensure smooth onboarding, and training. + Onboard new digital banking solution for business membership + Work with Senior . Leadership to bring on complex ... to explore this exciting opportunity at Vibe! Position Purpose The Treasury Solutions Advisor is responsible for leading the implementation and onboarding of a new… more
    Vibe Credit Union (06/26/25)
    - Save Job - Related Jobs - Block Source
  • Senior Manager - Risk Management

    American Express (Phoenix, AZ)
    …by driving functional requirements + Be a trusted advisor for key business stakeholders for matters related to Fraud Servicing Strategy + Communicate ... the future of American Express. **American Express Credit & Fraud Risk Management** Manager/ Senior Manager, Risk Management...have a meaningful impact on our customers and our business . The successful candidate will join the Bank Money… more
    American Express (07/10/25)
    - Save Job - Related Jobs - Block Source
  • Senior Auditor, Anti-Money Laundering

    Charles Schwab (Westlake, TX)
    Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of ... Bank, Trust, AML, Fraud , and Conduct audits that target governance processes, risk...(CSC) that are focused on offering traditional retail and advisor -sponsored banking and personal trust services to complement Schwab's… more
    Charles Schwab (06/28/25)
    - Save Job - Related Jobs - Block Source