- DoorDash (Sunnyvale, CA)
- …sustainable growth. About the Role DoorDash is looking for an Engineering Manager to lead the Emerging Fraud engineering team. This team focuses on assessing ... About the Team Emerging Fraud , a specialized pod within the larger ...You're excited about this opportunity because you will + Lead and grow a team of exceptional backend engineers… more
- TTEC (Concord, NC)
- …potential has a place here with TTEC's award-winning employment experience. As a ** Fraud Detections Representative working onsite in Concord, NC** you'll be a part ... You'll review and analyze cases to prevent and detect fraud . You'll work to resolve issues and protect the...manner to provide a record of activity and meet audit and compliance requirements + Collaborate with cross-functional teams… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager...communicating issues and control gaps to appropriate stakeholders * Lead with the preparation of status reports, key metrics… more
- US Bank (Minneapolis, MN)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of Controls ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will build… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... and controls program within Risk Governance. As a Staff Fraud and Risk Analyst, you will partner with a...years of relevant business experience including Risk, Finance, Compliance, Audit , or other related subject areas + Bachelor's degree… more
- Capital One (Mclean, VA)
- … plan and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. This role will be hired as ... strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of...audit universe for changing risks and needed updates. Lead continuous monitoring activities and updates to risk assessments,… more
- Capital One (Mclean, VA)
- …focus on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise ... Audit Manager- FCC (Hybrid) Capital One's Audit...of business and specialty areas + Perform AML and Fraud risk assessments of business activities, potential risks exposures,… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a **Staff Loss Forecasting Analyst** to lead the development, implementation, and monitoring of credit loss forecasting models across ... approach to improving existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and continuous enhancement of… more
- Mission Support and Test Services (North Las Vegas, NV)
- …with Senior Directors and functional leaders to assess risk areas and to develop annual NNSS Audit Plan. Lead the Internal Audit Team in executing plan. + ... legal work environment, and developing personal growth opportunities. + Lead the creation, production, and execution of an annual... the creation, production, and execution of an annual audit plan and waste, fraud , and abuse… more
- Lilly (Indianapolis, IN)
- …to lead the development and continuous refinement of Corporate Audit Services' data analytics, automation, and artificial intelligence capabilities. Within CAS, ... data assets and embraces emerging technologies, to elevate the impact and efficiency of audit and assurance activities. This individual will lead a team of data… more