Senior Fraud Risk Advisory Lead
Guidehouse
Guidehouse invites a senior fraud advisory professional to help financial services clients strengthen fraud risk management across prevention, detection, investigation, and recovery. You will lead engagements, shape operating models, governance, and control improvements. Collaborating with client stakeholders, you will translate insights into actionable roadmaps, contribute to thought leadership, and support business development to grow the fraud advisory practice. #J-18808-Ljbffr Guidehouse
- BDO USA is seeking a Senior, Risk Advisory Services to deliver risk consulting on contract compliance, SOX, internal audit, and fraud investigations. You will participate in planning, fieldwork, wrap-up, and reporting, while guiding clients through risk and control improvements...SeniorRiskFraudContract work
- Goldman Sachs is seeking a senior member of Financial Crime Compliance to lead digital assets risk management and governance. You will work across FCC and business teams... ...extensive experience in AML/CTF, sanctions, and fraud risk management, with a focus on evolving...SeniorRiskFraud
- ...operational execution, relationship support, and risk management.The PBA manages the onboarding... ..., compliance, documentation, and fraud risks.Serve as a subject matter resource... ...enables employees’ growth and success. As a leading global financial services company at the...SeniorRiskFraudWork experience placementWork at officeWorldwideFlexible hours
- ...face constantly shifting risks. Riveron helps organizations implement leading governance, risk and... ...compliance risks. Our Risk Advisory services include SOX... ...cybersecurity risk assessment. The Senior Associate level position... ...and risk of fraud in financial reporting...SeniorRiskFraudFull timeContract workWork at officeShift work
$85k - $100k
JOB DESCRIPTION The Senior, Risk Advisory Services is responsible for providing risk consulting and issues resolution to clients in the areas... ...audit business process improvement, information technology, and fraud investigations. In this role, the Senior, Risk Advisory...SeniorRiskFraudContract workWork at office$65 - $70 per hour
...Job Title: Senior Internal Communications Lead Location: New York New York 10004 (3 days onsite) Duration... ...Communications Lead, Cyber, Data, Risk & Resilience Client is seeking a Divisional... ..., data, technology risk, fraud, and nonfinancial risk. This role...SeniorRiskFraudFull timeContract workTemporary workWork at officeWorldwideShift work$200.7k - $229.1k
...human experience. Role Overview The Deposit Fraud Decisioning Product Manager will focus on... ...aim to perfectly predict the potential risk, and guide customers and associates after... ...product risks Transformational Leadership - Leads cross functional teams to solve customer problems...SeniorRiskFraudFull timePart time- ...helps clients evaluate risks, structure deals efficiently... ...and other deal‑related advisory. With deep technical... ...inspires and develops senior professionals, building... ...role in shaping and leading Riveron’s national M&A... ...eligible for benefits. Fraud Alert Please beware of...RiskFraudFull timeContract workWork at office
- Intuit Inc. is seeking a Staff Fraud & Risk Analyst to own loss forecasting and reserving for an assigned portfolio. You will build durable forecasts, use AI to accelerate work, and influence business decisions with analysis partners. The ideal candidate combines quantitative...SeniorRiskFraud
- ...seeking a Fintech Commercial Lead to support the execution of our... ...will work closely with Fintech senior stakeholders, US brand teams,... ...Product, Legal, Finance, Treasury, Fraud, Operations, and external... ...business cases, and identifying risks.Skilled in executive...SeniorRiskFraudWork at officeRelocation package
$130.97k - $183.68k
...Know the Opportunity:The Lead AI Product Manager is a senior individual contributor responsible... ..., compliance, legal, and risk functions, the Lead AI... ..., wealth management, or advisory services.Deep understanding... ....Misuse of Voya's name in fraud schemesSummaryLocation: CT...RiskFraudFull timePart timeWork experience placementLocal areaWork from homeFlexible hours$90k - $142k
...Hybrid) ABOUT THE POSITION: The Senior/Supervisor – Litigation will... ...providing expertise in financial fraud investigations, damage... ...damages, lost profits, and fraud risks. Collaborate with attorneys and... ...investigations, and other financial advisory projects. Train and mentor...SeniorRiskFraudFull time$211.28k - $316.92k
...Category: Legal, ProfessionalCompany: CitiThe Senior Lead Counsel is a position responsible for... ...legal judgement to develop proactive, risk-appropriate and commercially practical... ...and risks impacting the businessProvides advisory services in respect of business decisions...SeniorRiskFull time- Page Executive is recruiting a senior Relationship Manager to lead coverage for strategic real estate clients... ...with investment banking, treasury, risk management and other partners to deliver... ...solutions and originate lending, advisory and capital markets opportunities. A...SeniorRisk
$211.28k - $316.92k
...StatesSalary: $211,280.00 - $316,920.00Category: Legal, ProfessionalCompany: CitiThe Senior Lead Counsel I - Equities Derivatives and Cash SVP will provide transactional and advisory legal services to risk managers and business representatives within Citi’s Equities Derivatives...SeniorRiskFull time$211.28k - $316.92k
...Category: Legal, ProfessionalCompany: CitiThe Senior Lead Counsel I is a senior level position... ...legal judgement to develop proactive, risk-appropriate, and commercially practical... ...expert in area of responsibility and provide advisory services to business partnersMonitors...SeniorRiskFull time$140k - $200k
...function provides a core risk‑management mechanism... ...Portfolio Management, and senior leadership.Core... ...process gaps, and potential fraud indicators.Evaluate borrower... ...experience leading examsExperience in collateral... ...a world-class medical advisory team, a mental health app...SeniorRiskFraudFull timeTemporary workWork experience placementRemote workFlexible hours- Job Summary:The Experienced Manager, Risk Advisory Services is responsible for managing and delivering... ...operational audit, business conduct and fraud/forensic investigations. In this role,... ...the day-to-day workload of RAS Senior Associates and Associates on assigned engagements...RiskFraudWork at office
$90k - $200k
...Senior Manager, Financial InvestigationsKroll's North... ...investigations, insider risk compliance assessments,... ...necessary.Ability to lead information gathering and... ...; and certified fraud examiner an assetMinimum... ...in risk and financial advisory solutions—Kroll. With a...SeniorRiskFraudTemporary work$125k - $155k
...s governance processes and controls, and risk management and compliance frameworks.Communicates... ...standards.Conduct quarterly risk and fraud assessments based on input from... ...including access to a world-class medical advisory team, a mental health app that includes coaching...SeniorRiskFraudFull timeTemporary workWork experience placementLocal areaFlexible hours- ...readiness, competitive risk, trust and compliance gaps... ...evidence, customer advisory conversations, sales engineering... ..., and leadership.3. Lead cross-functional... ...formal authorityAlign senior stakeholders across Product... ...for employment fraud purposes.Job SummaryCategory...SeniorRiskFraudPermanent employmentWork at officeLocal area
$80.47k - $162.38k
The KPMG Advisory practice is at the forefront of transformation... ...training facility, and leading market tools, we help... ...is currently seeking a Senior Associate, Financial... ...AML, sanctions, and fraud-related assessments,... ...mitigate financial crime risks Drive the development of...SeniorRiskFraudH1bLocal area- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead New York, New York, United States... ...are shaping the next decade of regulatory risk management, data governance, fintech compliance... .... Strong research, drafting, and advisory skills, with the ability to translate complex...SeniorRiskContract work
$169k - $338.5k
...individual to join our HR M&A Advisory Services team, part of our People... ...on site with clients. The Senior Principal is a leader in Marsh... ...at transaction pace, and lead teams across Marsh's business... ...value drivers to ensure data, risks, timeline, and interdependencies...SeniorRiskMinimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week$103.7k - $153.5k
...Interactive Software, Inc. is a leading developer, publisher, and... ...Audit Manager, the Senior Auditor will lead and execute risk-based operational audits,... ..., and technology-driven advisory engagements.The Take-Two... ...ad-hoc strategic reviews, fraud risk assessments, and rapid...SeniorRiskFraudFull timeTemporary workCasual workInternship- ...suite of banking, capital markets, and advisory solutions, including a full complement of... ...role:Wells Fargo is seeking an experienced Senior Lead Securities Product Manager to join the... ...(QIS) product roadmap and manages the Risk & Models product area within ECD, partnering...SeniorRiskFull timeWork experience placementWork at office
$197.8k - $255.9k
As a Risk Advisory Director in the Not-for-Profit and Higher Education Practice, you will get... ...lines of defenseManage the development of leading practices-based recommendations for... ...optimization, cost reduction, revenue enhancement, fraud prevention, and complianceConduct entity...RiskFraudWork experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week$70k - $150k
To complement its existing Transaction Advisory Services offering, Kroll is continuing to grow its Technical Accounting Advisory practice... ...effectively with diverse teamsAbout Kroll Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-...SeniorRiskWork at office- Senior Manager - Legal and Compliance Location: Remote... ...Manager to join our Risk & Compliance Team at Help... ...opportunity to combine legal advisory, governance, compliance... ...processes, overseeing fraud prevention activities,... ...reputation. You'll lead a small team and...SeniorRiskFraudPermanent employmentFull timeContract workRemote work
- ...NY Our client seeks a Senior Program Manager to lead a new, highly visible... ...integrated planning, program-level risk and dependency management,... ...activity, please contact fraud@eliassen.com. About... ...through our technology, business advisory, and life sciences...SeniorRiskFraudHourly payLocal area
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