- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 (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
- 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
- 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
- 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
- Guidehouse (Mclean, VA)
- …(FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory compliance ... Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support enterprise risk… more