- Jobleads-US (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements… more
- Ally (Raleigh, NC)
- …times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Fannie Mae (Reston, VA)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this...real estate owned (REO) property, and other frauds involving enterprise instruments. THIS IS A SINGLE OPENING THAT MAY… more
- Banc of California (Santa Ana, CA)
- …experience. + Work related experience must consist of an in-depth background in Compliance, Enterprise Risk , Operational Risk and/or other risk ... loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue… more
- Fannie Mae (Plano, TX)
- …valuations and collateral documentation. Your work will help safeguard the enterprise from valuation-related risks and support sustainable homeownership across the ... * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role...escalate potential risks, including valuation discrepancies, policy violations, and fraud indicators. * Collaborate with internal teams and external… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, ... fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in...ideal candidate should have a strong background in financial risk management, data analysis fraud investigation, and… more
- Polaris Industries (Huntsville, AL)
- …products and experiences that empower us to THINK OUTSIDE.** **Summary** The Security Manager will serve as the on-site leader of security operations for all Polaris ... Huntsville facilities, while also supporting enterprise -wide Global Security initiatives. This position is responsible for leading incident response, complex… more
- Fannie Mae (Plano, TX)
- …will recommend changes to the execution of end-to-end business processes through enterprise systems for effective tracking and reporting. *THE IMPACT YOU WILL MAKE* ... The Multifamily Senior Asset Manager role will offer you the flexibility to make...reporting performance to key stakeholders. * Evaluate and manage risk of current assets, along with reviewing governance and… more
- Banc of California (Beverly Hills, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
- TreeHouse Foods, Inc. (Cambridge, MD)
- …Environmental Health & Safety **Job Posting Title:** Environmental Health & Safety Manager **About Us** **:** TreeHouse Foods (NYSE: THS) is a leading manufacturer ... we set each other up for success to achieve enterprise -wide goals. **What You G** **ain** **:** + Competitive...programs. **Job Description:** **_About the Role:_** As an EHS Manager , you will be a key player in shaping… more
