- Bank of America (Charlotte, NC)
- High Risk Detection - Consumer AML Senior Operations Control Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations. Conducts routine to complex research… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... require adherence to regulatory and compliance requirements which can involve high $ penalties and fines for non-compliance. Executes against regulatory,… more
- JPMorgan Chase (Plano, TX)
- …our dynamic Insider Threat team and make a meaningful impact by delivering high -quality products that resonate with clients. As a Product Manager for Insider Threat ... Detection within our cybersecurity team, you will be responsible...will collaborate closely with cross-functional teams, including cybersecurity experts, risk management, IT specialists, and other stakeholders to define… more
- PNC (Brock, NE)
- …for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk . Performs early detection of suspicious activity. Controls and ... valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Lead within PNC's Technology organization, you will be based in… more
- Synchrony (Stamford, CT)
- …authentication, money movement capabilities and account management that maintain a balance between risk and reward in support of the Consumer Bank portfolio. ... key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position is accountable for driving fraud strategy development… more
- Federal Reserve System (San Francisco, CA)
- …of a team of examiner and/or risk specialist staff engaging in ongoing risk detection , monitoring, and analysis of a portfolio of supervised firms, including ... transactions. Our team leads industry conversations on fintech, financial inclusion, climate risk , and banking. Are you passionate about consumer protection? … more
- JPMorgan Chase (Columbus, OH)
- …risk assessment. Additionally, you will ensure the team assists in top down risk analysis, real time control issue detection , escalation, root cause analysis ... Join our Controls team in Consumer & Community Banking (CCB), the firm's largest...our control framework, contributing to our continuous approach to risk assessment. You'll be part of a dynamic team… more
- JPMorgan Chase (Newark, DE)
- …a strategy to govern Insider Risks across the firm working closely with the Threat Detection and Analysis Risk lead and the various domain owners. + Assess ... and identifying potential threats. Within this team, the Threat Detection and Analysis team plays a crucial role in...our reputation, workforce, clients, and assets. As an Insider Risk Program Lead within the Global Security team, you… more
- Woodforest National Bank (The Woodlands, TX)
- …become a part of one of the largest employee-owned banks in the country! The High Risk Account Analyst I is responsible for conducting enhanced due diligence ... and business accounts that have been rated as high risk by the Bank. Key Responsibilities:...E. Minimum Qualifications/Experience: . Minimum 1-2 years applicable banking, risk management, or fraud detection /investigation experience or… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support reporting/analysis for the… more
- Walmart (Sunnyvale, CA)
- …performance requirements while reducing fraud to Walmart and to our customers through proactive risk detection , real time monitoring and actioning on risk ... on how to continuously improve our products for effective risk detection and mitigation of fraud and...in Walmart and Sam's Club facilities. Programs range from high school completion to bachelor's degrees, including English Language… more
- JPMorgan Chase (Jersey City, NJ)
- …pre-employment screening, fraud and employee investigations. Within GS, the **Threat Detection and Analysis team** is responsible for identifying potential threats ... risks and overseeing triage of insider events and insider risk analysis by a team of analysts. The candidate...lines of business and with technical partners to develop detection and mitigation strategies. + Ability to handle of… more
- JPMorgan Chase (Columbus, OH)
- …Analytics Senior Associate within Chase's Card portfolio team, you will manage Payment Risk strategy for both Consumer and Small Business sectors. Your ... Risk Strategy team. **Job Responsibilities:** + Manage Payment Risk for Chase Card portfolio ( Consumer and...+ Experience in credit cards or financial services or risk management + Working knowledge of detection … more
- Amazon (Seattle, WA)
- …bodies. Our Regulatory Intelligence, Safety and Compliance (RISC) team is seeking a high performing Risk Manager to support our food and product safety ... need extensive experience in regulatory compliance, rule-based systems development, risk management, and fraud detection . Strong analytical, problem-solving,… more
- JPMorgan Chase (Jersey City, NJ)
- …pre-employment screening, fraud and employee investigations. Within GS, the **Threat Detection and Analysis team** is responsible for identifying potential threats ... motivated Proofpoint ObserveIT Engineer to join our Global Security Insider Risk Analysis function. This individual will be instrumental in developing, configuring,… more
- HCA Healthcare (Nashville, TN)
- …elder and pet care, home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover ... patients and the workforce. This role will have a high degree of complexity due to the company's size,...+ Partners with the other AVP's in Privacy, Business Risk Solutions, IPS Field Support, or Identity Engagement as… more
- JPMorgan Chase (Tampa, FL)
- …Associate in Commercial Banking, you will have the opportunity to support fraud detection strategies within our team. In this exciting role, you will be directly ... involved in electronic payment fraud detection and prevention, rule development/management, reporting, and governance. Your...enhancing existing controls and building new controls while balancing risk and client impact + Learn and become familiar… more
- MyFlorida (Clearwater, FL)
- …Inspects plant material (cut flowers, nursery stock and organic produce) and other high - risk commodities from other states and foreign countries for the purpose ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 827486 Agency: Agriculture and Consumer Services Working Title: ENVIRONMENTAL SPECIALIST II - 42001295… more
- Walmart (Sunnyvale, CA)
- …performance requirements while reducing fraud to Walmart and to our customers through proactive risk detection , real time monitoring and actioning on risk ... on how to continuously improve our products for effective risk detection and mitigation of fraud, compliance,...in Walmart and Sam's Club facilities. Programs range from high school completion to bachelor's degrees, including English Language… more
- Regions Bank (Birmingham, AL)
- …project opportunities based on assessment activities and an understanding of high -level vision, performance gaps, and needs relative to business drivers within ... and deliver the business outcomes of the projects assigned + Assesses and manages risk throughout the project life cycle and works with key stakeholders to deliver … more