Executive Director, Digital Asset Fraud Risk & Governance
Morgan-Stanley
Morgan-Stanley is seeking an Executive Director for their Digital Assets & Crypto Fraud Risk team in Town of Islip, NY. This role focuses on defining and overseeing firmwide fraud risk frameworks for digital assets. You will partner with senior leaders across various domains and drive fraud risk improvements. The ideal candidate will have over ten years of experience in fraud risk management, a strong leadership background, and an ability to effectively communicate with stakeholders. A competitive compensation package is offered. #J-18808-Ljbffr Morgan-Stanley
$160k - $250k
Digital Assets & Crypto Fraud Risk | Program Manager | Executive DirectorRole Overview:The Executive Director, Digital Assets & Crypto Fraud Risk Program Management is a senior leadership... ..., responsible for defining, governing, and overseeing the firmwide fraud risk...RiskAssetFraudContract workTemporary work- ...Asset Protection Specialist Position Purpose: The Asset Protection Specialist is primarily... ...financial loss caused by theft and fraud and supporting safety and environmental program... ...in a manner that minimizes the risk of injury to themselves, other associates,...RiskAssetFraud
$20.5 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily... ...preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...in a manner that minimizes the risk of injury to themselves, other associates,...RiskAssetFraudLocal area$36 - $43.25 per hour
...Work. From part-time roles to executive leadership positions, Teachers... ...acceptability, and overall credit risk. This role makes sound... ...borrower credit, income, employment, assets, liabilities, collateral,... ...Identifies credit, compliance, fraud, and collateral-related risks...RiskAssetFraudHourly payFull timePart timeImmediate start$85k - $140k
Risk Officer, Assistant Vice PresidentWealth... ...corporations, governments and individuals from... ...provide a unified digital experience, unlock... ..., Strategy & Execution, WM Platforms Risk... ...Investing, Digital Assets, Asset Movement, Automation... ...and potential fraud matters.Prepare...RiskAssetFraudTemporary workWork at officeWorldwide$21.98 - $32.97 per hour
...ensure the safety and security of the client, as well as Bank assets. Protect Bank against loss by ensuring that all new account... .... General understanding of banking operations (Risk, Compliance, Fraud, Loss, etc.) preferred. Prior experience in fostering and developing...RiskAssetFraudWork at officeImmediate startRelocation packageWeekend work- The Home Depot in Bay Shore, NY, seeks an Asset Protection Specialist primarily responsible... ...financial loss due to theft and fraud. This role supports safety compliance and... ...The position requires a focus on minimizing risk and supporting store objectives. #J-18808...RiskAssetFraud
$21.5 per hour
# Asset Protection SpecialistApply* ## OVERVIEW* ## BENEFITS**Location –** Commack, NY**Job... ...financial loss caused by theft and fraud and supporting safety and environmental program... ...responsibilities in a manner that minimizes the risk of injury to themselves, other associates,...RiskAssetFraudHourly payWork at officeLocal areaImmediate start$90k - $155k
...from corporations and governments to institutions and individuals... ...to firmwide risk management and mitigation... ...governance standards, executing lineage, managing... ...Finance Cloud Governance Director Manager will be responsible... ...wealth management and asset management services....RiskAssetTemporary workWork at officeWorldwideFlexible hours$17.5 - $21.88 per hour
...Observes activities to detect theft, fraud, or suspicious activity;... ...when making apprehensions. Executes required Company investigation... ...merchandise. Based on direction from Asset Protection leadership, will... ...free of hazards to reduce risk of accidents. Supports stores...RiskAssetFraudHourly payFor contractorsWork experience placementLocal areaDay shift$20 per hour
...and culture. Learn more about Target here. ( ALL ABOUT ASSETS PROTECTION Assets Protection (AP) teams function to... ...They protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also...RiskAssetFraudHourly payLocal areaFlexible hoursShift workNight shift$100k
...and employee experience, digital engagement, transactions/operations... ...accountability for execution of Retail strategy.*... ...policies/procedures, preventing fraud and protecting customer assets.* Takes ownership of... ...applicable compliance/operational risk controls in accordance...RiskAssetFraudTemporary workWork at office$28.85 per hour
...the branch by identifying and executing on ways to deepen and grow... ...* Identify red flags based on risk guidelines and refer escalations... ...Identifies emerging risks and fraud trends to minimize exposure to... ...Laundering, Office of Foreign Asset Control. * Strategy * Participate...RiskAssetFraudHourly payFull timeWork at officeFlexible hoursNight shift$20 per hour
...Identify red flags based on risk guidelines and refer escalations... ...printing of debit cards, submitting fraud claims and disputes, etc.... ...Laundering, Office of Foreign Asset Control. Strategy :... ...opportunities Water Cooler Chats with executive teammates Clubs & Sports...RiskAssetFraudHourly payFull timeWork at officeMonday to FridayFlexible hoursNight shift$19 - $20.55 per hour
...by monitoring entrances, exits, and high-risk areas. • Monitor activity through surveillance... ...exception-based tools to detect theft, fraud, and policy violations. • Conduct... ...Experience investigating Organized Crime and asset protection cases • Investigating Organized...RiskAssetFraudHourly payFull timePart timeWork experience placementLocal areaFlexible hoursDay shiftAfternoon shift$165k - $275k
Morgan-Stanley is seeking an Executive Director - Market Risk Manager to lead the XVA Coverage team in New York. This role involves providing strategic oversight of XVA-related market risks and governance. The ideal candidate will have significant experience in market risk...Risk- ...someone to join our team as a Director (AVP) in the Chief... ...well as central reporting & governance of TEMCO strategic programs.In... ...financials, people processes, and executive communications.Morgan Stanley... ...non-standard issues, identify risks, root causes and propose future...RiskContract workTemporary workWork at office
$28.5 - $34 per hour
...decision-maker to ensure continuity of service, risk controls, and compliance. Qualifications... ...Ensures daily operational activities are executed with accuracy and meet required service... ...risks, processing errors, and potential fraud trends Collaborates with the Fraud...RiskFraudHourly payFull timeImmediate startRemote workShift work$120k - $205k
...worldwide including corporations, governments, and individuals from more... ...Relations, and Non-Financial Risk departments which preserve... ...independent advice and guidance on execution of business activities,... ...in an Investment Management / Asset Management environment and/or...RiskAssetTemporary workWork experience placementWorldwide$165k - $275k
Executive Director - Market Risk Manager, Head of XVA Coverage, USFirm Risk Management - Market Risk DepartmentFirm Risk ManagementFirm Risk Management... ...stakeholders across the Firm. The role focuses on governance, escalation, XVA market risk framework ownership and people...RiskTemporary work$110k - $190k
Digital Client Experience & Platforms Product Owner - Vice PresidentWealth... ...including corporations, governments and individuals from more... ...& Research, Strategy & Execution, WM Platforms Risk, and the Chief Operating... ..., UX, risk, cyber & fraud, communications, legal & compliance...RiskFraudWork at officeWorldwide$100k - $140k
Model Risk Management - Associate, Commodities Pricing Models and Tools ValidationMorgan... ...worldwide including corporations, governments and individuals from more than 1,200 offices... ...organization on model related issues spanning all asset classes. Primary...RiskAssetTemporary workWorldwideFlexible hours$105k - $140k
..., Wealth Management (WM), and Asset Management. Morgan Stanley provides... ...U.S. Banks Financial Crimes Risk Team is embedded within the... ...Office Communications A VP will:Execute against financial crimes... ...Technology, and Internal AuditOwn and govern KYC Office communications...RiskAssetTemporary workWork at office- ...and performance development and implement/execute a coaching plan to develop employees’... ...resource planning. Appropriately assess risk when business decisions are made, demonstrating... ...safeguarding Citigroup, its clients and assets, by driving compliance with applicable...RiskAssetTemporary work
$110k - $185k
...evergreen funds, ETFs, and private vehicles. GIMA covers various asset classes such as equity, fixed income, and alternative... ...Technology & BCP, etc.Assess operational infrastructure and identify key risks, documenting findings in a written report.Work with managers to...RiskAssetTemporary workWork experience placement$150k - $215k
...for mobilizing capital to help governments, corporations, institutions,... ...across multiple markets and asset classes. XPG’s mandate is to... ...contributing to program strategy, execution, and technical transformation... ...stakeholder engagement, risk management, and governance across...RiskAssetTemporary workWorldwide$23 - $26.98 per hour
...time and full‑time staffers to executive leadership roles. Summary The... ...check orders, stop payments, fraud claims, and other forms Works... ...ensures compliance with all governing regulations, including: Bank... ...Laundering (AML), Office of Foreign Assets Control (OFAC), Customer...AssetFraudFull timePart timeWork at office$17.5 - $21.88 per hour
...JCPenney is seeking a Shrink specialist in Bay Shore, New York. You will monitor activities for theft and fraud, report suspicious behaviors, and support asset protection initiatives. Candidates should have 1+ years of retail experience and a High School diploma. The role...AssetFraudHourly pay$25.07 - $41.79 per hour
...Sales Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)).* Complete basic research on...RiskFraudHourly payRemote work$85k - $100k
..., and best practices. Complete internal controls documentation, risk assessment, testing and random sample generation for internal and... ...audit areas, generally accounts receivable, revenue, debt, net assets/equity, and other areas. Handle reporting phases of engagements,...RiskAssetPermanent employment
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