Fraud Risk & Controls VP - Data-Driven Operations Leader
Next Frontier Capital
JPMorgan Chase & Co. is seeking a Control Manager to lead the development and implementation of control strategies, mitigating compliance and operational risks within a dynamic financial services environment. The role emphasizes advanced data analysis, anti-fraud and cybersecurity measures, and collaboration with internal stakeholders to strengthen the control environment and safeguard operational integrity. #J-18808-Ljbffr Next Frontier Capital
- Join JPMorgan Chase as a pivotal control management role where you will shape compliance and operational risk strategies. This position offers opportunities... ...expertise in implementing anti-fraud strategies and advanced data analysis skills. Competitive total rewards...DataRiskFraud
- Payments Control Manager - Vice President... ...you will lead Risk and Control management for Fraud and Sanctions Screening... ...-solving and data-driven decision-making,... ...of target operating model strategies... ...today we are a leader in investment banking... ...Manager / VP of Sales - Industrial...DataRiskFraudFull timeCasual work
- ...where your expertise in control management will shape our compliance and risk strategies. Elevate your... ...significant impact on our operations and safeguard our firm’s... ...solutions and advanced data analysis. We value a... ...implementation of anti-fraud and cybersecurity measures...DataRiskFraudVisa sponsorship
- ...TX, & VA. SUMMARY The VP of Fraud Prevention is... ...as it relates to bank risk exposure, transparency... ...Senior Vice President of Operations. The successful candidate... ...appropriate internal controls as they relate to Fraud... ...and patterns in complex data sets, and monitors and...DataRiskFraudWork at officeRemote workFlexible hoursNight shift
- ...Reporting professional in Tampa to join the Controllers Organization. You will support the... ...the FERC knowledge base, ensuring data accuracy, managing issues, and presenting to senior leaders. The role emphasizes collaboration, risk management, and adherence to Citi policies...DataRisk
- 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...DataRiskFraud
- ...grown into a vision-driven organization of... ...What You’ll Do As a Controller, you will directly... ...a senior finance leader responsible for proactively... ...all accounting operations of the... ...processes and improve data accuracy and reporting... ...sites. OSHA Risk Classification: Low...DataRiskLocal 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...DataRiskContract workCasual workLocal area
- Welcome to JPMorgan Chase, a leader in the rapidly evolving payments... ...the latest technology and data analytics to deliver specialized... ...our Global Sales Success Office Control Management team as a Vice... ...leaders to identify and mitigate risks, and play a key role in shaping...DataRiskWork at officeWorldwide
$70 - $80 per hour
...opportunity to participate in operational, compliance and... ...Identifying controls and evaluating the adequacy... ...the annual audit risk assessment and pre-... ...projects including: big data analytics / analysis fraud investigation... ...reputation for results-driven, innovative...DataRiskFraudPermanent employmentInterim roleRemote workWorldwide- Title VP, Total Rewards & HR Technology... ...and Total Rewards operations through scalable processes... ...frameworks, and controls related to... ...competitiveness, retention risks, and workforce trends... .... HR Technology, Data Governance &... ...systems thinking Data‑driven decision making Business...DataRiskPermanent employmentFull timeTemporary workLocal area
- Job Title: Financial Group Controller Reports to: CEO About Us The... ...companies, allowing owner-operators to operate independently while... ...will be a critical leader with overall ownership for building... ...and action in numbers, and is data-driven Excellent communicator -...DataWork at officeLocal area
$100k - $300k
...autonomous restaurant operating system of the... ..., maximizing control, eliminating fees... ...connected 13 data sources over a 9... ...and compliance risk. None of it was... ...events: CFO, COO and VP hires at multi-... ...coordinators or IT leaders. You are having... ...and hospitality-driven tourism that...DataRiskMinimum wageFull timeContract workWork at officeRelocationShift work$127.96k - $152.5k
## Cross-disciplinary Controls Lead AnalystApplyremote type: Hybridlocations... ...efficiency and reducing risk. Assist in the execution of... .... Participate in the operations of Citi's governance committees... ...inefficiencies, and generate data-driven recommendations for continuous...DataRiskRemote work- ...identified by management, SLoD and TLoD across the bank’s risk framework. You will verify remediation adequacy, engage with business partners, and ensure controls are sustainable. The role requires analytical thinking, data interpretation, and clear written communication to...DataRiskRemote jobWork at office
$127.31k - $243.34k
...practices. We combine data-driven insights with a... ...navigate credit risks and unlock opportunities... ...mitigation of operational and compliance... ...identifying first party fraud. Applies industry... ...acts as a thought leader within the analyst... ..., monitored, and controlled in accordance with...DataRiskFraudWork at officeRelocation packageFlexible hours- ...guidelines.Input of data and analysis of findings... ...and assess overall risk and potential fraud exposure resulting from... ...fast-paced, metrics driven environment.Strong... ...guidelines, back-end quality control and fraud audit... ...and other LOS (loan operations systems).Commitment and...DataRiskFraudCasual workSelf employmentWork at officeLocal areaWeekend work
$257.25k
...The Opportunity The VP, Risk Management - Property... ...engaging in senior leaders' strategy discussions... ...that impact business operations and product offerings... ...appetite; process, risk and control analysis; control... ...for assessing market data and establishing ranges...DataRiskTemporary workH1bWork at officeRemote workRelocation packageFlexible hours$1,000 per month
...Mobile is an AI-driven software... ...experience, streamline operations, and drive... ...helps industry leaders stay ahead in an... ...Director, of Risk & Compliance to... ...strengthen our control environment.... ...and cardholder data security standards... ...Risk Management & Fraud Prevention Oversee...DataRiskFraudWork at officeLocal areaWork from homeRelocation$142.6k - $261.5k
...strong focus on quality and risk management. Engage... ...workflow design Integration and data flows Security and access controls Ensure solutions align... ...using case management, state‑driven designs, event‑based and... ...processors, core banking, fraud, document systems, and third...DataRiskFraudSummer holidayRemote workWorldwideFlexible hours$60k - $65k
...strategic planning, operational risk program development, processes, data analytics,... ...reconciliation and control, learning and awareness... ...closely with teams and leaders in an assigned... ...support, fraud resolution and other... ...analytical and data‑driven skill set. Experience...DataRiskFraudFull timeAfternoon shift- ...Operational Risk Management Lead Vice President Bring your... ...to being a world-class leader in risk management and... ...a system of strong controls, providing guidance and... ...develop, and maintain data pipelines to ingest and... ...risk). Identify data-driven insights, emerging...DataRiskWork experience placement
- ...financial institution in Tampa is seeking a Vice President Control Manager to lead governance initiatives and risk management efforts within the Global Sales Success... ...candidate will work collaboratively with business leaders to enhance governance procedures and deliver high-...RiskWork at office
- ...Switzerland) AG seeks a Regulatory Reporting Ld Analyst - VP in Tampa, FL to join the Controllers Organization. You will own data, controls, and issues analysis supporting FERC... ...for U.S. regulatory reporting, manage risks, and coordinate cross-functional handoffs, governance...DataRisk
$120k - $192k
...ability to gather and interpret data, and a deep understanding of... ...Responsibilities Work with Business Unit Risk Managers (BURMs) teams to... ...ensure MAPs can address the control deficiencies and symptoms... ...information security, and/or operational risk management (including operations...DataRiskLocal areaRemote work1 day per week- ...business, compliance and operations to provide transparency... ...all aspects of the KYC control environment (e.g.,... ...improvements to quality of data, control reporting and... ...Appropriately assess risk when business decisions... ...complex environments. Self‑driven, organized, and...DataRisk
- ...to that applications have the appropriate level of controls defined in response to the established inherent risk profile CIA. This role is pivotal in defining... ...and business stakeholders.* Ensure controls address data confidentiality, integrity, availability, and non-...DataRiskWork at officeLocal areaRemote work
- ...Wholesale Payment Operations You have 10 or... ...upholding the highest control standards while... ...enhancing technology-driven experiences,... ...standards to mitigate risk. Learn and... ...insights and support data-driven decision-making... ...today we are a leader in investment banking...DataRiskTemporary workWork experience placementWorldwideFlexible hours
- ...Full Time The Vice President of Credit Risk Management is responsible for leading the... ...requirements, and governance standards. As a risk leader, the Vice President serves as a trusted... .... Through independent assessment and data‑driven analysis, the Vice President helps...DataRiskHourly payPrice workFull timeTemporary workWork at officeRemote work
- ...innovation? Join our Payments Operations team and make a... ...investigations, funds control, exception processing,... ..., reviewing sanctions, fraud, fund controls, and client... ...upholding compliance and risk standards. Collaborate... .... Proficiency in data analysis techniques, with...DataRiskFraud
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