- JPMorgan Chase (Jersey City, NJ)
- …investigations or risk analysis. + Direct experience serving as an insider threat/ risk program manager or senior analyst in industry or government assessing ... effective results. + Experience in analysis, design, implementation, and management of enterprise -wide security initiatives related to insider risk . + Experience… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …US Ethics & Compliance (E&C) processes in furtherance of US and global fraud and abuse risk mitigation, financial transparency, and Otsuka ethical standards. ... **Job Summary** The Manager Corporate Compliance will oversee business compliance with...disclosure requirements. + Tracks and logs federal and state fraud and abuse enforcement activities. + Develops and maintains… 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
- RELX INC (Atlanta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... You can learn more about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager of Data Analytics & Business… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- M&T Bank (Clanton, AL)
- …and turning them into actionable insights for senior leadership, helping shape enterprise risk strategy and decision-making. This role requires an ability ... M&T Bank BSA/AML and sanctions compliance standards. + Act as the enterprise -wide financial crimes compliance subject matter risk expert on crypto/stablecoin… more
- Capital One (Mclean, VA)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... Manager , Product Management, AI/ML Vendor Evaluations Product Management...capabilities. Empowering Capital One AI and ML innovators, the Enterprise AI/ML organization provides the comprehensive platform, tools, and… more
- Intuit (San Diego, CA)
- …**and tools that enable scale and self-service across functions.** + Familiarity with ** risk and compliance analytics** **, including fraud detection and loss ... **to drive impact across Product, Marketing, Engineering, and Operations.** The **Group Manager , Data Science & Analytics** **will lead a team of senior data… more
- ADP (Roseland, NJ)
- **ADP is hiring a Security AI & Innovation Technical Product Manager ** **_Join ADP's Global Security Organization (GSO) to transform the future of cybersecurity._** ... AI-driven capabilities across ADP's security ecosystem._ _As the_ **_Principal Tech Product Manager - Security AI & Innovation,_** _you will drive the use of… more
- American Express (Phoenix, AZ)
- …impact, and together, you will help us define the future of American Express. ** Manager - Audit & Regulatory Management** **How we serve our customers is constantly ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex.** **The Global Risk… more