- Truist (Charlotte, NC)
- …Demonstrate domain expertise (SME) in one or more areas relevant to banking, financial services, fin-tech, quantitative risk management, and/or financial ... talent with strong analytical skills with prior experience in Digital fraud strategies. Responsibilities will include performing advanced analyses utilizing multiple… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …and other US Ethics & Compliance (E&C) processes in furtherance of US and global fraud and abuse risk mitigation, financial transparency, and Otsuka ethical ... licensure and disclosure requirements. + Tracks and logs federal and state fraud and abuse enforcement activities. + Develops and maintains E&C's business guidance… more
- SMBC (Charlotte, NC)
- …enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and… more
- Intuit (Mountain View, CA)
- …frameworks. + Familiarity with Intuit products, fintech ecosystems, or the broader financial risk landscape. + Experience working with risk -related ... a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor partnerships. You will be… more
- Columbia Bank (Portland, OR)
- …execute. + Certification as Financial Risk Manager (FRM), Chartered Financial Analyst (CFA), or Certificate in Quantitative Finance (CQF) or progress ... the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... experience in audit or other relevant role in the financial services, risk management, banking, or card...card products industry + BA or BS in accounting, finance , business, or equivalent degree + Experience auditing commercial… more
- Lincoln Financial (Fort Wayne, IN)
- …looking for** **_Must-Haves_** *5-7+ years of experience in pricing, reporting, or risk management within financial services *Actuarial credentials (FSA or ASA ... you will play a key role in supporting pricing, risk , and strategic initiatives to help profitably grow the...methodologies for stable value products. Collaborate with Product and Finance teams to ensure rates align with market conditions,… more
- Charles Schwab (Westlake, TX)
- …governing the identification and reporting of suspicious activity. FCRM, which includes Fraud Risk Management, the BSA/AML/Sanctions Program, Shared Services and ... opportunity** **Director, Digital Assets Deputy BSA/AML Officer** Our Opportunity: Financial Crimes Risk Management (FCRM) is a...dynamic team environment + Bachelor's degree in Business / Finance or related field preferred + Series 7, 24… more
- Jabil (St. Petersburg, FL)
- …under the guidance of senior team members, you will gain exposure to treasury systems, financial risk , corporate finance processes. This role provides an ... global treasury operations through day-to-day activities in cash management, financial risk , credit analysis, and treasury technology...excellent foundation for a career in treasury and finance , with opportunities to grow your skills in data… more
- MUFG (Irving, TX)
- … financial activities, including (but not limited to) international finance , global markets products and services, corporate and personal investments, treasury ... years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement… more