Enterprise Fraud Risk Lead
Illinois Ag
Compeer Financial is seeking a Principal Fraud Officer to own and lead the organization’s fraud risk management program. You will establish governance, standards, and monitoring capabilities to detect and prevent fraud across multiple lines of business. You will partner with senior leadership to translate regulatory expectations into actionable fraud controls, and drive strategic enhancements in detection tools, analytics, and incident response. #J-18808-Ljbffr
$85k - $170k
...Red-Team / Adversarial Security Lead responsible for planning and... ...security assessments across complex enterprise environments. This role... ...results, communicate identified risks and vulnerabilities, recommend... ...your identity and prevent fraud. Steampunk is a Change Agent in...RiskFraud$29 - $34 per hour
...generations. Role Summary Rivian is seeking a Lead Audit Technician to support and strengthen... ...methods, manufacturing processes, and risk-based thinking. The ideal candidate is a... ...and information security and preventing fraud; and (vii) as otherwise required or...RiskFraudHourly payFull timeContract workTemporary workPart timeWork experience placementLocal areaShift work$140k - $200k
...to-day running of the program: leading the full delivery team,... ...budget/level-of-effort tracking, risk management, and reporting to both... ...cloud integration in large-scale enterprise or federal environments.... ...verify your identity and prevent fraud. Steampunk is a Change Agent in...RiskFraudLocal areaRemote work3 days per week$125k - $175k
...use cases feeding the AI Compliance and Risk Management Plan Qualifications ~ Ability... ..., including metadata/catalog design at enterprise scale ~ Experience with data modeling,... ...picture to verify your identity and prevent fraud. Steampunk is a Change Agent in the...RiskFraud$130k - $180k
...collaborate across technical teams to identify risks, implement security controls, and... ...other cloud security activities. Support enterprise cloud security through infrastructure as... ...to verify your identity and prevent fraud. Steampunk is a Change Agent in the...RiskFraud$140k - $180k
...Overview As the Infrastructure Lead supporting the U.S. Coast... ..., and manage the schedule, risk, and client relationship for the... ...design of APIs, microservices, and enterprise integrations that connect data... ...your identity and prevent fraud. Steampunk is a Change...RiskFraudWork at officeLocal area$113.2k - $155.65k
...Financial is seeking a Sr. Quality Practice Lead in the IT Quality Assurance Consultant... ...Quality Engineering-level role provides enterprise quality assurance consulting, coaching, governance... ..., defect management, test reporting, risk-based testing, regression testing,...RiskFull timeTemporary work$30k - $50k
...creating customized customer solutions.Managing Risk - Assessing and effectively managing all... ...ensure they adhere to and support PNC's Enterprise Risk Management Framework.Job... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple...RiskFraudFull timeTemporary workPart timeWork experience placementWork at office$25 - $40 per hour
...Visa Sponsorship As a software engineer, build and enhance enterprise applications that support Rivian's supply chain and manufacturing... ...(vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law...FraudFull timeContract workInternshipSummer internshipLocal areaVisa sponsorshipShift work$14.42 - $24.04 per hour
...customized customer solutions. Managing Risk - Assessing and effectively managing all... ...ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing...RiskFraudFull timePart timeWork experience placementWork at office$102.3k - $127.9k
...Lead Program Manager, Returnable Container Operations & LogisticsRivian is on a mission... ...optimization strategy, establish strict enterprise-wide maintenance and cleaning protocols,... ...schedules, ensuring zero downtime and mitigating risk at the highest level.Work Environment &...RiskFull timeContract workTemporary workPart timeWork at officeShift work$154k - $192.5k
...Commercial Van Program Management: Lead key aspects of the commercial... ...articulating project status, risks, and actionable... ..., commercial vehicles, or B2B enterprise projects. Technical Stack: Proficiency... ...information security and preventing fraud; and (vii) as otherwise...RiskFraudFull timeContract workTemporary workPart timeLocal areaShift work$154k - $192.5k
...Commercial Van Program Management: Lead key aspects of the commercial... ...articulating project status, risks, and actionable... ..., commercial vehicles, or B2B enterprise projects. * Technical Stack:... ...information security and preventing fraud; and (vii) as otherwise required...RiskFraudFull timeContract workTemporary workPart timeLocal areaShift work$79.7k - $99.6k
...surfacing operational needs or risks. Plan for continual service... ..., technology rollouts, and enterprise-wide deployments. Provide after... ...2+ years in a supervisory or lead role. Technical Stack:... ...information security and preventing fraud; and (vii) as otherwise...RiskFraudFull timeContract workTemporary workPart timeWork at officeLocal areaShift work$16.5 per hour
...the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk.SUPERVISORY RESPONSIBILITIESThere are no supervisory responsibilities for this role.QUALIFICATIONS0-2 years of customer service experience...RiskFraudPart time- ...Complete transactions accurately and efficiently, including cash handling.Comply with all policies and procedures to minimize the risk of fraud.Other Qualifications/RequirementsParticipate in various retail and bank projects as necessary.H.S. Diploma or GED preferred or...RiskFraudWork experience placement
- ...Complete transactions accurately and efficiently, including cash handling. Comply with all policies and procedures to minimize the risk of fraud. Other Qualifications/Requirements Participate in various retail and bank projects as necessary. H.S. Diploma or GED...RiskFraudPart timeWork experience placement
$110k - $175k
...client liaison, team coach, and mentor — leading day-to-day project tasking and delivery in... ..., timelines, dependencies, and risks for assigned workstreams against program-... ...picture to verify your identity and prevent fraud. Steampunk is a Change Agent in the...RiskFraudContract workImmediate start$100k - $160k
...in a fast-paced environment. Contributions Lead requirements gathering, analysis,... ...Identify requirements gaps, dependencies, risks, and areas requiring additional stakeholder... ...picture to verify your identity and prevent fraud. Steampunk is an equal opportunity employer...RiskFraud- ...technical cutover planning.Testing & DeploymentCreate test scripts, lead functional testing, support UAT with business users, and manage... ...and ensure smooth transition to Production.Project Governance & Risk ManagementMaintain RAID logs, track milestones, and proactively identify...Risk
$105.7k - $142.9k
...contributions you will make: This position provides enterprise ownership of the organization's fraud risk management program, including strategy, governance,... ...Establishes the approach to fraud risk assessment and leads assessments, identifying opportunities to strengthen...RiskFraudTemporary workWork experience placementSummer workCasual workInternshipSeasonal workWork at officeWork from homeWork visaFlexible hours$22 - $30 per hour
O/N Merchandising Lead### O/N Merchandising LeadApply: (USA) IL NORMAL 04815 SAM'S CLUB: Full time: Posted Today: R-2686116## Position Summary... ...: Displays curiosity and a desire to learn; takes calculated risks; and demonstrates courage and resilience.Strive for Excellence:...RiskHourly payMinimum wageFull timeTemporary workPart time$111.6k - $138.7k
...Senior Technical Program Manager, you will lead cross-functional scope execution across... ...commitments into technical readiness and proactive risk mitigation. Body Manufacturing Engineering... ...and information security and preventing fraud; and (vii) as otherwise required or...RiskFraudFull timeContract workTemporary workPart timeLocal areaShift work- ...to clients. Solve Problems: Handle client concerns with professionalism and find effective solutions. Minimize Risk: Identify and prevent fraud while ensuring compliance with banking regulations. Collaborate: Be part of a respectful, supportive team that values...RiskFraudHourly payFull timeLive out
$100k - $150k
...performance and delivery outcomes Identify, track, and mitigate risks and issues; escalation and resolve impediments impacting team performance... ...right to take your picture to verify your identity and prevent fraud. Steampunk is a Change Agent in the Federal contracting industry...RiskFraudImmediate start- ...assessment of data quality, governance maturity, and AI-related data risk. Contributions Assess current-state data assets,... ...right to take your picture to verify your identity and prevent fraud Steampunk is a Change Agent in the Federal contracting industry...RiskFraudLocal area2 days per week
- ...Rivian’s Enterprise Systems team is seeking a Senior Manager to lead technology strategy, delivery, and operations for enterprise applications across supply chain and manufacturing. You will guide large-scale ERP platforms, drive modernization, and align diverse stakeholders...
- ...to clients. Solve Problems: Handle client concerns with professionalism and find effective solutions. Minimize Risk: Identify and prevent fraud while ensuring compliance with banking regulations. Collaborate: Be part of a respectful, supportive team that values...RiskFraudHourly payFull timeLive out
- ...of Deposit (CDs) and Money Market Accounts. Generate Leads: Identify client needs and seamlessly refer them to the appropriate... ...and find effective solutions. Minimize Risk: Identify and prevent fraud while ensuring compliance with banking regulations. Collaborate...RiskFraudHourly payFull timeLive outWork at office
$41.86k - $127.46k
...full 4-year course of study in any field leading to a bachelor's degree from an accredited... ...documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing... ...to identify potential threats and perform risk assessments for violations of laws and threats...RiskFraudFull timeContract workWork at officeLocal areaImmediate start
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