Chief Risk & Fraud Strategy Leader
Gulf Winds Credit Union
Gulf Winds Credit Union in Pensacola, FL seeks Vice President of Risk Management to lead enterprise risk and fraud services, aligning with COSO framework and risk appetite. The role oversees risk controls, audits, vendor management, BSA compliance, and disaster recovery planning, collaborating with senior leaders to support strategy and operations.
You will guide a team, drive budgets, and maintain SLAs, shaping policies and training while ensuring regulatory requirements are met.
#J-18808-Ljbffr- ...seeks a dynamic and experienced leader to serve as President. The... ...President serves as the institution’s chief executive officer and... ...calculated, transformational risks to position the College for success... ...systems, using data‑informed strategies to improve enrollment, retention...RiskWork experience placement
- ...Union is seeking an experienced senior financial leader to oversee its Treasury division, including Investments & Capital Markets, Financial Planning & Risk Management, and corporate costing. The role reports to the Chief Financial Officer and requires strategic...Risk
- ...and most trusted credit union on the Gulf Coast. Role: The Vice President of Risk Management leads the tactical operation of Gulf Wind's enterprise risk management program and fraud services. The position maintains a high focus on emerging risk, security, and...RiskFraud16 hoursTemporary workWork at officeMonday to FridayFlexible hours
- ...interactions that emphasize accuracy, speed, problem resolution, risk mitigation, and personalized engagement. Handle client... ...preparation, and balancing. Assist in managing operational loss through fraud detection, hold placement, seeking supervisory overrides as needed...RiskFraudFull timeWork at officeLocal areaNight shiftAfternoon shift
- ...to report to store management. Notifies management of customer or employee accidents. Reports all safety risks, illegal activity including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations. Cultivates a culture of safety within the store...RiskFraudLocal areaShift workNight shift
$14 per hour
...the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES ~ There are no supervisory responsibilities for this role. QUALIFICATIONS ~0-2 years of...RiskFraudHourly payPart time$99k - $225k
...compliance validation. You'll conduct regular security reviews and risk assessments of cloud infrastructure and applications. You'll... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...RiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...and performing branch capture procedures, etc.)Protect the bank from unnecessary risk by following procedures in all areas including CTR, SAR, Reg CC holds, robbery procedures and fraud mitigationRecognize and navigate fraud attempts and events experienced by customers...RiskFraudContract work
- Job Title: Fraud Management Specialist Location: Hybrid at Pensacola.FL Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear... ...and procedures on other process and procedures, and identify risk potential for fraudulent activity Qualifications Bachelor’s...RiskFraudContract workImmediate start
- ...Leader In Training (Part-Time) Job Category : STORE LEADERSHIP Requisition Number : TEMPL162773 ~ Posted :... ...Opening and Closing Checklists Watch for and recognize security risks and thefts, and know how to prevent or handle these situations...RiskHourly payPart timeWork at officeLocal areaAll shiftsFlexible hoursShift workDay shiftAfternoon shift
- ...~1 or years of experience working in a Women's Health. ~ High-risk or low-risk antepartum care. Equal employment opportunity employer... ...in accordance with applicable federal, state and local laws. Fraud prevention notice Prospective applicants should be vigilant...RiskFraudFull timeLocal areaMonday to Friday
- ...Fetal Medicine department, focusing on identifying families at risk for genetic disorders, birth defects, or a variety of other inherited... ...in accordance with applicable federal, state and local laws. Fraud prevention notice Prospective applicants should be vigilant...RiskFraudFull timeTemporary workLocal areaDay shift
- ...Leader In Training The Leader In Training (LIT) and Floor Leader position's primary responsibility is to fulfill our mission statement... ...and Closing Checklists Watch for and recognize security risks and thefts, and know how to prevent or handle these situations...RiskHourly payFull timeWork at officeAll shiftsFlexible hoursShift workDay shiftAfternoon shift
- ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...RiskFraudLocal areaNight shiftWeekend work
$80k
...including dispositive motionsManaging litigation and litigation strategy from inception through discovery and trialHigh level of detail-... ..., and offices of opposing counselAdvising clients on legal risks and compliance in litigation and commercial transactionsExperience...RiskContract workTemporary work- ...report to store management. Notifies management of customer or employee accidents. Reports all safety risk, or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations. Cultivates a culture of safety...RiskFraudWork at officeShift workNight shift
$94.6k - $157.7k
...work in close alignment with the fulfilment leaders of the supported site(s); participate in... .... Lead projects across sites with low risk and resource requirements. Explain... ...expertise to execute functional policy and strategy. Apply judgment and propose solutions...RiskFull timeContract workLocal areaImmediate startWork from homeRelocation package$56.67k - $62.82k
...Therapeutic services include assessment, treatment planning, direct service provision, person-centered services, and management of client risk and safety. Qualifications Master's Degree in psychology, social work, counseling, rehabilitation, or a related human services...RiskTemporary workRelocation packageFlexible hours- ...candidates**Nemours Children’s Health, Pensacola is seeking a Division Chief of Urology to work in partnership with Studer Family Children’s... ...to help every child thrive.Inclusion and belonging guide our strategy and growth. We are committed to culturally relevant care,...Relocation
$114.08k - $218.03k
...negotiations, and applies practical, cost-effective litigation strategies. Provides clear case assessments, maintains accurate documentation... ...changes in law, litigation and/or and other processes.Ensures risks associated with business activities are effectively identified,...RiskFull timeH1bWork at officeRemote workRelocation packageFlexible hours$22 per hour
...units. Report Operational Concerns: Escalate operational concerns, such as equipment malfunctions, stock shortages, or food safety risks, to management as necessary. Execute proper product rotation: Apply FIFO (First In, First Out) rotation procedures to reduce...RiskFull timeSeasonal work- ...Pensacola, FL Facility: Ascension Sacred Heart Pensacola Department: Risk Schedule: Full-time, Days How you'll make an impact in this... ...risk management programs, aligning organizational strategies with safety goals to proactively reduce institutional liability...RiskFull timeTemporary workLocal area
- ...to the client’s leadership team, providing guidance on delivery strategies, processes, and tools, and recommending effective approaches to... ...a robust QA/QC program to meet client expectations.Facilitate risk workshops with clients and other subcontractors. Work with internal...RiskContract workFor subcontractor
- ...role requires active Top Secret clearance and strong leadership in risk management and compliance. You will design, implement, and... ...enforce security policies, coordinate assessments, and brief senior leaders on security posture. Excellent communication and DoD experience...Risk
- ...& Capital Markets, Financial Planning & Risk Management, Financial Planning & Corporate... ...funding, and mortgage sales and securitization strategies. Oversee the short and long term... ...mission, vision and values. Direct report to Chief Financial Officer. Responsibilities...RiskTemporary workInternshipMonday to Friday
- ...investment support. Reporting directly to the Chief Experience Officer, the Head of Wealth... ...the client’s future member engagement strategy. The successful candidate will inherit... ...opportunities within insurance and risk management solutions. Identify additional...Risk
- ...federal civilian and defense agencies. A recognized leader in navigating technology and security challenges,... ...instrumental in managing information security operations, risk management, compliance, and cyber defense strategies that safeguard DoD networks and systems. The ideal...RiskFor contractorsWork at office
- The Chief Medical Officer - Ambulatory works in conjunction with the Vice President & President... ...and other clinical and administrative leaders to enhance the value-based performance of... ....Competent in managed care contracting strategy and execution.Ability to communicate...Local areaImmediate start
- ...facilities. Develop and maintain project schedules, budgets, forecasts, and resource plans. Lead project planning, risk management, and execution strategies. Coordinate and manage subcontractors, vendors, engineers, and field teams. Ensure compliance with safety,...RiskContract workFor subcontractorLocal area
$72k - $184.44k
...compliance with regulations including assessing governance and risk management processes and related controls. In digital assurance... ...of your project or role and how your work fits into the overall strategy. Develop a deeper understanding of the business context and...RiskFull timeH1bWork at office
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