- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The Risk Management Trainee is part of the Risk Management Development Program which will provide training in BSA/AML, Internal Audit, ... Financial Intelligence Unit, Compliance/CRA, Third Party Risk Management , and Enterprise ...supervision. + Compile documentation for investigations. + Participate in fraud interviews with clients. + Review and disposition of… more
- Micron Technology, Inc. (Boise, ID)
- …**Key Responsibilities** + Lead global initiatives for procurement governance and risk management . + Oversee Responsible Sourcing programs, including supplier ... + Implement tools that use artificial intelligence to detect high- risk transactions and fraud . + Monitor and...risk oversight initiatives. + Strong leadership and team management skills. + Expertise in procurement processes and governance.… more
- Bank OZK (Ozark, AR)
- … impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... reporting and provides approvals and guidance to front-line employees. + Engages management on fraud -related incidents and emerging trends and makes… more
- Bank OZK (Little Rock, AR)
- …Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud ... awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives… more
- Bank OZK (Clearwater, FL)
- …Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management , including collaboration… more
- Ally (Austin, TX)
- …will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting ... so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader...build monitoring dashboards and alert systems. * Strong project management skills, with the ability to prioritize and manage… more
- Windsor Federal Bank (Windsor, CT)
- …card research and maintenance, navigation and technical support for electronic services, fraud research and disputes. Has extensive knowledge of all products and is ... a discerning ability to strongly authenticate callers over the phone and mitigate risk by recognizing and reacting to covert and overt attempts of illicit activity.… more
- Lundbeck (Deerfield, IL)
- …presentations for review by the Compliance Committee and Executive Leadership Team. + ** Risk Management :** Assist with the implementation of risk mitigation ... employees. Provide support for compliance communications program. + **Field Compliance Risk Mitigation** **:** Identify and implement strategic projects designed to… more
- Port of Seattle (Seattle, WA)
- …You will also maintain the integrity of the vendor master file, eliminate fraud risk and unauthorized activity, and ensure secure, accurate accounts payable ... collection and verification of banking information using multi-layered authentication to prevent fraud and ensure secure payments. You will also design and enforce… more
- Micron Technology, Inc. (San Jose, CA)
- …will have deep expertise in physical security, technical countermeasures, insider risk management , and cyber investigations, combined with strong leadership ... to manage, deploy and maintain advanced security solutions **- Insider Risk & Cyber Investigations:** Lead and support investigations involving insider threats,… more
- Micron Technology, Inc. (Boise, ID)
- …+ Knowledge of risk assessment models or frameworks (eg, NIST AI Risk Management Framework, COSO ERM Framework). + Bachelor's degree or equivalent experience ... are evaluated, prioritized, and advanced efficiently while maintaining compliance and risk standards. **Position Overview:** The AI Solution Intake & Feasibility… more
- Micron Technology, Inc. (Boise, ID)
- …property. This role will focus on physical security technologies, insider risk mitigation, and intelligence integration, while planning for AI-driven automation in ... control, video surveillance, intrusion detection, and technical countermeasures. **- Insider Risk & Intelligence Tools:** Develop and deploy solutions to detect and… more
- Bank OZK (Alpharetta, GA)
- …standards, and consumer protection regulations while providing analysis and reporting to management . Monitors operational risk management program and ... identifying gaps in the end-to-end process. + Performs operational risk management duties, including testing, assisting in...as necessary. + Monitors for potential risks and escalates risk or fraud concerns promptly. + Supports… more
- Bank OZK (Clearwater, FL)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more
- Micron Technology, Inc. (Boise, ID)
- …of $1 billion USD. + Solid understanding of FMEA, Control Plans, and risk -based quality management systems. + Strong communication and teamwork skills. ... manufacturing operations. You will collaborate with multi-functional teams to drive risk reduction, promote procedures, and help maintain robust quality standards.… more
- embecta (Parsippany, NJ)
- …of all worldwide internal control processes on a rotating basis considering significance and risk as a service to Senior Management and its Board of Directors. ... compliance program for the company. + Supports the execution of a bi-annual risk assessment process and ensures a collaborative approach to risk identification.… more
- Banc of California (Santa Ana, CA)
- …recommend proactive measures. + Analyze current processes to identify improvements, reduce risk , and enhance efficiency, provide recommendations to management . + ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Commvault (Tinton Falls, NJ)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... + Support and coordinate privacy impact assessments (PIAs/DPIAs) and AI risk assessments, including documentation and follow-ups. + Operationalize global privacy and… more
- Micron Technology, Inc. (Boise, ID)
- …advancing technology through innovative solutions. **Responsibilities:** + Execute technical risk assessment and NUDD (New, Unique, Different, Difficult) analysis ... for new designs/design rules and lead risk mitigation execution. + Develop holistic qualification plans and...PCB assembly reliability. + Knowledge of statistics and quality management tools (SPC, FMEA, 8D CAR). + Self-motivated, detail-oriented,… more
- Pinkerton (Kansas City, MO)
- …the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton ... and recommend corrective action to the client. + Conduct security risk assessments, workplace violence activities, and crisis interventions. + Complete investigative… more
