Get new jobs by email
- ...Risk And Control Officer Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... ...of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, Scenario Analysis...FraudWork at officeRemote work
$150k
...Sr. Risk Officer – To $150K – Boca Raton, FL – Job # 3388 Who We Are The Symicor Group is a boutique talent acquisition firm based... ...reviews, compliance reviews, loan reviews, internal audits, and fraud investigations. Participating and consulting with management...Fraud- ...SUMMARY: The First Line of Defense Risk Officer- Deposit Units (FLODRODU) is responsible for primarily supporting the risk management activities... ...impact on operations. Collaboration with 2LOD (ERM, ORM, Fraud, Compliance, Business Continuity etc.) and 3LOD (Internal...Fraud
BankUnited
Hialeah, FL4 days ago $180k - $216k
...The Head of Global Fraud Forecasting & Execution is a strategic role which closely follows... ...Spring by Citi.Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and operations Chief Operations Officer (COOs) to understand business objectives and...FraudFull timeWork at officeCiti
Jacksonville, FL20 days ago- Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision over technology operational risk...FraudFull time
- ...Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility... ...Banking (USPB) Operations. Chief Operating Office (COO) and Customer Experience coverage, this... ...minimize losses from inadequate controls, fraud, and potential bankruptcy. This includes...FraudFull timeWork experience placementShift work
- ...As a Fraud & Risk Specialist, you will be eager to build your career in Fraud & Risk management maintaining our gaming platform. Never... ...including a good working knowledge of Outlook, Excel and Word MS Office products. Interest in Fraud and Risk. Maintain...FraudAfternoon shift
bet365
Denver, CO4 days ago - ...this role:** Wells Fargo is seeking a Senior Lead Enterprise Risk Officer for Consumer, Small & Business Banking (CSBB) organization. This... ...and existing risks across lending, deposits, digital banking, fraud, and customer experience. + **Regulatory Compliance** : Ensure...FraudWork experience placement
- ...enable growth and progress together. Role: The Business Risk and Control Officer is a strategic professional who stays abreast of... ...management of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate risk and control...FraudFull timeWork experience placementRelocationRelocation package
- ...within Canada or United States In 2001, a prominent corporate fraud scandal led to the Sarbanes-Oxley Act (SOX) of 2002, which introduced... ...complianceforcing companies to establish stronger audit trails, risk management processes, and accountability in IT systems. 2017,...FraudFull timeImmediate startRemote workVisa sponsorship
Mercury
New York, NY5 days ago - ...Fraud Strategy Team Member As a member of Ramp's Fraud Strategy team, you will leverage... ...including underwriting (KYC/B, OFAC, fraud risk) and customer management (payment,... ...year) ~ WFH stipend to support your home office needs ~ Wellness stipend ~ Parental Leave...FraudFull timeWork from homeHome officeRelocation packageFlexible hours
- ...Risk Advisory And Internal Controls Services - Senior Associate The Senior Associate... ...consideration of risk of misstatement and risk of fraud in financial reporting Assess internal... ...supports well-being in and out of the office. Riveron Consulting is an Equal...FraudWork at office
- ...Sr. Risk Associate, Risk Assessments Commercial Risk is a first line of defense function which supports our Commercial Banking Lines... ...second line Risk (e.g. ERM, ORM, Compliance/AML), Audit, Legal, Fraud and LOB Risk partners to support risk assessments (e.g. Product...FraudFull timePart timeLocal area
- ...team, and create unforgettable moments for our customers. What You'll Do As A Lead Analyst, Risk Own and lead high-impact analytical workstreams focused on evaluating fraud prevention workflows, analyzing chargeback trends, and enhancing risk mitigation strategies....FraudFull time
- Vice President - Risk and Controls Officer Join to apply for the Vice President - Risk and Controls Officer role at Morgan Stanley Vice President... ...Crimes Risk Team) WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Vice President Tarrytown...FraudFull timeTemporary workWork at office
- ..., detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance... ...money laundering, terrorist financing, bribery, securities fraud and other violations of law. The Financial Crime Compliance...FraudWork experience placement
- ...employees to complement our existing teams. The Risk Consultant role provides leadership to... ...hospital indemnity, legal, identity & fraud protection, commuter benefits, pet... ...not by contacting our local or corporate offices. Click here to review the BBSI Privacy...FraudFull timeLocal areaFlexible hoursShift work
BBSI
Tucson, AZ4 days ago - The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional... ...of these risks within the Business (e.g. third party, fraud, sanctions etc) (if applicable). Coordinate risk and control...FraudFull time
- ...collaborative and iterative development of the risk and compliance plan for these entities... ...Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance... ...WORKING CONDITIONS** **Position Type** Office-based Teaches / trains others regularly Occasionally...FraudFor contractorsWork at officeLocal area
- ...Compliance Risk Management Financial Crimes Data And Analytics Program Administrator... ...assignments as directed by the Chief Compliance Officer and/or the SVP, Compliance Risk Data and... ...(ACAMS) highly preferred. Certified Fraud Examiner (CFE) preferred, or similar...FraudWork at office
- ...Corporate Risk Intelligence Analyst II At Associated Bank we strive to create an inclusive culture where different perspectives are... .... Preferred Licenses and Certifications CAMS, PMP, Other Fraud or Risk certification. Preferred In addition to core traditional...Fraud
- ...contribute to the company's success. As a Risk & Control Advisor within PNC's 2nd Line of... ...location. Responsibilities require time in the office or in the field on a regular basis. Some... ...Decision Making and Critical Thinking Fraud Management Internal Controls...FraudFull timeTemporary workPart timeWork experience placementWork at officeRemote work
- ...Business Unit Risk Advisor Specialist I The Business Unit Risk Advisor Specialist I Fraud Solution Services engages with Business Unit stakeholders in its management of... ...basic computer applications, such as Microsoft Office software products. Ability to travel,...FraudFull timePart timeWork experience placementWork at officeNight shift
- ...Senior Analyst, Credit Risk Management At T-Mobile, we invest in YOU! Our Total Rewards Package ensures that employees get the same... ...decision processes, policies, collections strategies, and fraud prevention measures. This role extends beyond just analysis you'...FraudFull timeTemporary workPart timeWork at officeLocal areaFlexible hours
- ...Chief Risk Officer To $175K Bridgeport, CT Job # 3468 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire... ..., and mitigating various risks (credit, operational, fraud, compliance etc.). Establish and maintain an effective risk...FraudFull time
The Symicor Group
Bridgeport, CT20 hours ago - ...Card Risk Strategy Senior Analyst Summary: The Card Risk Strategy Senior Analyst is responsible... ...including Credit Administration, Fraud, Product, Legal/Compliance, and Collections... ...comparable coursework Workplace Type: Office Certain positions outside our branch network...FraudWork at officeRemote workWork from homeFlexible hours
- ...Responsible for supporting the operation of the risk function by evaluating and analyzing... ...other Risk teams, Business Unit Risk Offices, and the Business Units. Works under minimal... ...ICFR, Technology, Security, Data, Model, Fraud, Third Party, Business Resiliency)...FraudWork experience placementInternshipMonday to Friday
Navy Federal Credit Union
Vienna, VA3 hours agonew - ...Description Job Description TouchSuite is seeking a Senior Risk Analyst - Merchant Services to join our high-impact team. If... ...innovation in payments risk, merchant underwriting , and fraud prevention —this is your opportunity. &##128269; What You’ll Do...Fraud
- ...Chief Risk Officer / Head of Analytics (Consumer Lending) Chief Risk Officer / Head of Analytics (Consumer Lending) Get AI-powered advice... ...and decision science insights to reduce loss rates and fraud Design test and learn (A/B Testing) strategies for originations...FraudFull time
Confidential Company
Miami, FL5 days ago - ...Join to apply for the Chief Risk Officer role at TabaPay 2 days ago Be among the first 25 applicants Join to apply for the Chief... ...innovation. The CRO will build and oversee the risk, compliance, fraud, and data privacy and IT/security policy functions. What...FraudFull timeFlexible hours
TabaPay
Palo Alto, CA13 hours ago
