- OneTrust (New York, NY)
- …to drive rapid and trusted innovation. Recognized as a market pioneer and leader , OneTrust boasts over 300 patents and serves more than 14,000 customers globally, ... a strong growth trajectory. We invest heavily in our Sales Team through demand generation, methodology-driven sales philosophy, weekly sales trainings,… more
- OneTrust (New York, NY)
- …to drive rapid and trusted innovation. Recognized as a market pioneer and leader , OneTrust boasts over 300 patents and serves more than 14,000 customers globally, ... issues, and make recommendations as applicable. Work with the team to create, refine, and document tax policies, processes,...be made on the Data Subject Request Form. Recruitment fraud warning: OneTrust is aware of scams involving false… more
- Arup (San Francisco, CA)
- …members and to the clients and communities we serve. Our San Francisco-based team is looking for a Senior Mechanical Engineer who will support our multi-disciplinary ... challenges in decarbonization and resiliency. Our aim is to lead our clients into a sustainable future but we...address the owners' goals and those of the design team . We offer a global network of experts and… more
- Hills Bank (Hills, IA)
- …to staff and customers on fraud prevention measures and raise awareness about potential fraud risks. + Lead the Bank 's Fraud Committee, whose ... any significant concerns and provide appropriate mitigation plans. + Lead the continuous development and implementation of fraud...Provide oversight and direction to Fraud Department team members in accordance with Hills Bank … more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for...Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
- Bank OZK (Dallas, TX)
- …Risk Assessments. Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the ... of strengthening, maintaining, and presenting analytics in support of fraud initiatives at Bank OZK. + In...+ Leverages expert business/analytical knowledge to participate in or lead discussions with cross functional teams to understand and… more
- Capital One (Mclean, VA)
- …revolution transforms our society and our industry. **About the Team ** **As a Product Leader focusing on Fraud Case Servicing, you will:** + Lead our ... Director, Product Management- Fraud Case Servicing, Retail Bank Product...seamlessly, meeting its Operational Efficiency targets. + Build and lead high-performing, inclusive teams of product managers and extended… more
- M&T Bank (Buffalo, NY)
- …and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as applicable) on assigned audit activities. ... **Primary Responsibilities:** + Lead and participate in audits from planning to reporting...clearly identify risk and root cause. Communicate findings to Bank management in a timely fashion. + Partner with… more
- Raymond James Financial, Inc. (CO)
- **Job Description Summary** **Job Description** The Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team ... drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any… more
- Capgemini (Atlanta, GA)
- … team management skills, with the ability to lead and motivate a team of analysts. + In-depth knowledge of Fraud regulations and best practices. + ... Functional Fraud Lead Choosing Capgemini means choosing...Fraud solution. + This role involves leading a team of business analysts, collaborating with various departments, and… more
