- Guardian Life (Holmdel, NJ)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business...+ Assist in the completion of periodic anti-financial crimes risk assessments and related action plans. + Uses and… more
- City National Bank (Jersey City, NJ)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior...control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. -… more
- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- Coinbase (Trenton, NJ)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments… more
- Coinbase (Trenton, NJ)
- …* 8+ years of product management experience, ideally in account integrity, fraud prevention, risk management , security, or trust & safety domains. ... Attendance is expected and fully supported. The Account Lifecycle Risk team is part of the Risk ...* Prior experience with account security, ATO prevention, identity management , or crypto/web3 security. * Hands-on familiarity with machine… more
- TD Bank (Mount Laurel, NJ)
- …accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment, ... you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Depth & Scope:** + Highly seasoned professional role… more
- Grant Thornton (Iselin, NJ)
- …efficiency of the processes + Manage the development and execution of enterprise risk management , operational risk compliance and/or internal control ... following technical skills and qualifications: + Bachelor's degree in Accounting, Finance, Risk Management , Information Technology, MIS, or a related field is… more
- Lincoln Financial (Trenton, NJ)
- …will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge ... to ensure they meet or exceed Lincoln's information security risk management requirements for the services to...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Travelers Insurance Company (Edison, NJ)
- … and technology-related risks, partnering with accounts and policyholders to enhance risk management practices. + Support the identification, maintenance, and ... + Demonstrated ability as a leader and expert in the field of cybersecurity risk management . + Expert understanding of cybercrime schemes such as computer… more
- Highmark Health (Trenton, NJ)
- …to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all...+ Provide proactive guidance, education, and information to senior management , so that leaders remain informed and aware of… more