- MongoDB (Palo Alto, CA)
- …and internal audit requirements + Enhance payments security protocols and lead efforts to prevent fraud , including managing payment approval workflows (eg, ... in forecast accuracy 2. Treasury Management System (TMS) Implementation & Projects + Lead the implementation project for a global TMS (eg, Kyriba, GTreasury). This… more
- WMCHealth (Valhalla, NY)
- …+ Lead and manage investigations into allegations of misconduct, fraud , waste, abuse, and ethical violations in accordance with established protocols. + ... (Deputy CCO), the Director collaborates closely with them to lead and operationalize systemwide compliance initiatives that promote transparency, accountability,… more
- Jabil (San Jose, CA)
- …and operationalizing cleanliness standards across the organization. You will lead cleanliness activities, conduct cleanliness analyses, and drive continuous ... Maintain and continuously improve cleanliness programs, including documentation, training, and audit readiness. + Support the design, layout, and specification of… more
- M&T Bank (Clanton, AL)
- …implement blockchain analytics tools and crypto transaction monitoring systems. + Lead investigations into suspicious crypto-related activity and provide guidance on ... appropriate mitigation strategies. + Collaborate with AML, fraud , sanctions, and cybersecurity teams to ensure cohesive risk coverage. + Advise on crypto-related… more
- Charles Schwab (Southlake, TX)
- …priorities; influence investment decisions + Ensure transactional integrity, data consistency, audit , fraud prevention hooks, and secure design (shift-left ... produce clear Software Architecture Documents and reference implementations + Lead architecture for Move Money Core Platform Services (secure transfers,… more
- TD Bank (New York, NY)
- …to join our Information Security team, focused on strengthening our fraud detection, authentication, and CIAM (Customer Identity and Access Management) capabilities. ... This role will lead the expansion of our monitoring and alerting footprint...Trends:** Continuously monitor the evolving landscape of cyber threats, fraud schemes, and industry best practices. + **Manage Authentication… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …+ Support global HA interaction strategy to discuss key labeling elements. + Lead response to Health Authority (HA) questions for labeling. Respond to labeling ... improvement of the end-to-end labeling process and support labeling inspection / audit readiness activities. + Provide leadership and mentoring to team members and… more
- Trinity Health (Livonia, MI)
- …& policies. Conducts special reviews for management to discover mechanics of detected fraud & to develop controls for fraud prevention. Reviews bulletins to ... Five (5) or more years of experience in billing, charge documentation, charge audit or charge capture activities, or other functions related to revenue cycle… more
- RELX INC (Franklin, TN)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... support career growth and technical advancement. + Infrastructure & Automation: Lead implementation of Azure infrastructure using Terraform, Kubernetes, and Nomad.… more
- KeyBank (Cleveland, OH)
- …reviews of new and existing models used across the bank, including those for fraud risk, compliance risk (such as AML, OFAC), and/or other areas. ESSENTIAL JOB ... and methodologies and assisting in the remediation of any audit or exam findings. + Act as a subject...algorithms) used for various risk predictive models, such as fraud risk, AML risk models, etc. + Proficiency in… more