VP, Fraud & Controls - Data-Driven Risk & Compliance
Koitecc Solutions
Join JPMorgan Chase as a pivotal control management role where you will shape compliance and operational risk strategies. This position offers opportunities for growth and collaboration within a dynamic team, aiming for a significant impact on the firm's operations. The successful candidate will have over 7 years of experience in the financial services sector, showcasing expertise in implementing anti-fraud strategies and advanced data analysis skills. Competitive total rewards include base salary, discretionary compensation, and a comprehensive benefits package. #J-18808-Ljbffr Koitecc Solutions
- ...JPMorganChase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career... ...risks. Utilize advanced data and tech literacy skills to interpret... ...Oversee the implementation of anti-fraud and cybersecurity measures, ensuring...DataFraudVisa sponsorship
- Fairygodboss is seeking a Business Analyst II for its POS Fraud Strategy Team based in Tampa, Florida. In this role, you'll manage fraud risk strategies and perform complex data analyses to protect the bank and improve customer experiences. A strong background in fraud...DataFraud
- Job Title: Financial Group Controller Reports to: CEO About Us The Company was founded... ...entry support Ensure all entities are in compliance with The Company’s accounting... ...meaning and action in numbers, and is data-driven Excellent communicator - written and oral...DataWork at officeLocal area
- ..., SC, TX, & VA. SUMMARY The VP of Fraud Prevention is responsible for... ...expert as it relates to bank risk exposure, transparency of departmental... ...and appropriate internal controls as they relate to Fraud... ...trends and patterns in complex data sets, and monitors and...DataFraudWork at officeRemote workFlexible hoursNight shift
$164.78k - $314.96k
...dedicated Bank Credit Risk Lead Analyst, you... ...operational and compliance risks. We... ...frameworks, analyzing data and processes, and... ...first party fraud. Leverages industry... ...measured, monitored, and controlled in accordance with... ...credit impacts driven by macroeconomic...DataFraudH1bWork at officeRemote workRelocation packageFlexible hoursShift work$125.6k - $188.4k
...motivated and experienced VP, Product Research Strategist... ...testing, surveys, data analysis) to generate timely... ...tools. Operational & Data-Driven Understanding: Gather, analyze... ...industry, particularly within compliance, anti-money laundering (AML), fraud, or other financial crimes...DataFraudFull time$200k - $240k
...Overview As the VP of Infrastructure &... ...DCI into the AI‑driven world. You will bridge... ...that support data pipelines, cloud environments... ..., Governance & Risk Management... ...operations (SOC), compliance, identity and access... ...regulations, standards, and controls (e.g., PCI, NIST,...DataRemote workFlexible hours$70 - $75 per hour
...Job Title: Business Analyst - Payments Risk Transformation Program Location: New... ...is on reducing processing risk (not fraud or cyber), improving controls across payment workflows , and strengthening... ...solutioning, program management, and data analysis . The transformation team...DataFraudContract work- ...Technology Operational Risk Vice President Bring your expertise... ...part of Risk Management and Compliance, you are at the center of keeping... ...stakeholders to strengthen controls and reduce the likelihood of disruption... ...AI and machine learning and data serving Lead thematic...Data
- ...Expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping... ...functional stakeholders to strengthen controls and reduce the likelihood of disruption... ...for AI and machine learning and data serving Lead thematic analysis of existing...Data
- ..., Technology, and key control functions to strengthen... ...through targeted, data-driven enhancements that improve... ...authorization performance, reduce fraud and dispute friction,... ...and functionality, risk posture, and... ...Disputes/Operations, Legal/Compliance, and Commercialization...DataFraud
- ..., professional, and mission-driven In-House Counsel to join our... ...guidance on healthcare compliance, contracts, risk management, corporate governance... ..., service agreements, data-sharing agreements, managed... ...Familiarity with healthcare privacy, fraud and abuse laws, regulatory...DataFraudContract workInternshipMonday to Friday
$92.5k - $120k
...continued growth of our Risk Advisory for State &... ...operational and regulatory compliance risks, supporting them... ...audit, internal control assessments, risk assessments... ...compliance assessments Risk data analytics and controls... ...with forensic reviews (fraud/waste/abuse) What you...DataFraudWork experience placementWork at officeLocal areaRemote work$164.78k - $314.96k
...a Director Bank Credit Risk, you will lead a team of... ...of operational and compliance risk inherent in credit... ...frameworks, analyzing data and processes, and clearly... ...identifying first party fraud. Leverages industry... ...measured, monitored, and controlled in accordance with risk...DataFraudH1bWork at officeRemote work- Risk Management & Loss Prevention Manager 4300 West Cypress... ...vendors to ensure consistent compliance with company policies and... ...Analyze incident and claim data to identify trends, root causes... ...cash handling, inventory control, theft, and fraud. Partner with field...DataFraud
$120k - $150k
...The Role U.S. Internal Controls is an advisory team within... ..., standards, and the Risk & Controls methodology.... ...high‑quality controls data. Based in our new Business... ...developments (e.g., fraud/theft or exception... ...Internal Controls, Controls & Compliance, Audit (Internal/...DataFraudWork at office- ...Control Management Position As the first line of defense for JPMorgan... ...regulatory, and reputational risk. While effectively managing... ...Asset & Wealth Management's Chief Data Office (CDO) team, who provide... ...or external audit, and/or compliance is a plus Familiarity with...DataWork at officeLocal area
- ...to ensure that the division’s risks are eliminated or mitigated.... ...pieces submitted are strategically driven taking into consideration... ...to ensure that we have current data on land prices, lot prices, absorption... ...Ensure that we budget for and control our land acquisition budget to...DataContract workCasual workLocal area
$103.92k - $155.88k
...investigation of high level fraud matters and/or network... ...rings that create a risk to our firm, its... ...and assets, by driving compliance with applicable laws, rules... ...managing and reporting control issues with transparency... ...examination, and analysis of data while preserving...DataFraudFull timeWork at officeWeekend work- ...) identity lifecycle patterns driven by authoritative HR sources.*... ...and aligned to regulatory and risk expectations.* Leverage analytics... ...and workforce identity controls.* Partner with IAM Governance... ...Exposure to workforce identity data platforms or identity fabric concepts...Data
$113.84k - $170.76k
...predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be... ...teams to develop and implement data driven solutions. Key responsibilities... ...patterns, and anomalies, identify high risk merchants, locations and...DataFraudFull time- ...Business Risk and Control Officer Tampa, FL or Jacksonville, FL or Irving TX (Hybrid) 12+... ...Support in dealing with Operational and Compliance Risk in accordance with established Policy... ...within the Business (e.g. third party, fraud, sanctions etc) (if applicable)....FraudContract workWork experience placement
- ...worldwide. We leverage the latest technology and data analytics to deliver specialized... ...businesses. Join our Global Sales Success Office Control Management team as a Vice President,... ...leaders to identify and mitigate risks, and play a key role in shaping the future...DataWork at officeWorldwide
- Dormont Manufacturing Co is seeking an Investigator to join their Fraud Prevention team. This role requires conducting thorough investigations into fraudulent transactions and providing reports to senior management. Candidates should have at least three years of experience...Fraud
$70 - $80 per hour
...participate in operational, compliance and financial... ...Identifying controls and evaluating the adequacy... ...preparing the annual audit risk assessment and pre-... ...including: big data analytics / analysis fraud investigation... ...reputation for results-driven, innovative workforce...DataFraudPermanent employmentInterim roleRemote workWorldwide- ..., and strong financial controls. This role plays a key... ...capital projects, and site compliance activities. The... ...including documentation and data requests.... ...teams to enhance data-driven decision-making. Qualifications... ...Bausch + Lomb's Job Offer Fraud Statement ( . Our...DataFraudWork visa
$257.25k
...The Opportunity The VP, Risk Management - Property & Casualty... ...establishing and monitoring compliance with risk limits, identifying... ...appetite; process, risk and control analysis; control effectiveness... ...process for assessing market data and establishing ranges to ensure...DataTemporary workH1bWork at officeRemote workRelocation packageFlexible hours$22 per hour
...than a business — we’re a family driven by innovation, competitiveness... ...situations and issues Process fraud claims with necessary... ...collaborate to resolve Perform data analysis to determine the root... ...position is located in a climate-controlled office environment with standard...DataFraudContract workWork experience placementWork at officeLocal areaVisa sponsorshipFlexible hours$68.9k - $118.05k
Job Summary The B usiness Analyst will focus on the compliance concerns across the Wolters Kluwer Clinical Effectiveness customer... ...equivalent experience. 3+ years in compliance related field (fraud, security, data analysis). Ability to understand contract terms, intent,...DataFraudContract workWork at office- ...Technology Risk Management Vice President Bring your expertise... ...part of Risk Management and Compliance, you are at the center of... ...leadership, and Technology Risk Control teams to drive execution of operational... ...in efforts to develop data-driven and automated testing...DataWork experience placement
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