- Deloitte (Mclean, VA)
- …possible, and fulfill their mission promise. Work you will do: + Financial reporting, internal controls, regulatory compliance, risk management, PP&E/asset ... comprehensive approach to tackle the most challenging accounting and financial issues that impact risk within an...challenging accounting and financial issues that impact risk within an agency environment. Qualifications Required: + Active… more
- Santander US (Dallas, TX)
- Senior Fraud Risk Associate Country: United States of America The Senior Fraud Risk Associate is responsible for providing sound risk ... in the online banking space, ensuring an amazing customer experience is delivered while managing digital fraud risk is key. They will join a team of fraud … more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, ... a clear story to team members as well as senior leaders. + Experience delivering recommendations to management, strong...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- Banc of California (Santa Ana, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles...+ Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction,… more
- Navient (Springfield, IL)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of ... accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down...Risk & Fraud .** **As the Senior Fraud Risk Manager, you… more
- Ally (Harrisburg, PA)
- …and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position ... data, public records, open-source information, and other external research tools to determine financial crime risk across the enterprise. * Use research from… more
- Intuit (Mountain View, CA)
- …to help Small and Mid-Market Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI ... experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections +… more
- Intuit (Mountain View, CA)
- …achieve optimal profitability, and enhance trust-related consumer and merchant experience. Come join the FinTech Risk team as a Senior Fraud & Risk ... again. This role is responsible for assisting in driving financial risk aspects of business initiatives as...aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates… more
- Intuit (Mountain View, CA)
- …achieve this, the Analytics, Governance, and Sanctions Operations organization is looking for a strong risk and control governance Senior Fraud and Risk ... Overview Intuit QuickBooks is on a mission to transform financial services for small and mid-market businesses through its...controls testing and independent model validation program. As a Senior Fraud and Risk Analyst,… more
- Citigroup (Irving, TX)
- …function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and… more