- S&P Global (New York, NY)
- …metrics to provide insights and conclusions + Estimate and perform risk analysis for quality delivery and Agile evangelist **Compensation/Benefits Information:** ... S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that are essential to translating… more
- S&P Global (New York, NY)
- …and for our customers. S&P is a leader in automation and AI/ML to transform risk management. This role is a unique opportunity for ML/MLOps engineers to grow into ... S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that are essential to translating… more
- Wayfair (Boston, MA)
- …Fintech & Loyalty (F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide ... $12B+ in annual transaction volume, and to detect, prevent, and mitigate fraud . This role is responsible for supporting the profitable growth and optimization… more
- UMB Bank (Kansas City, MO)
- …teams. + Maintain accurate records for audit and regulatory purposes. Compliance & Risk Control + Ensure adherence to internal risk controls, operational ... (AML) / sanctions screening requirements. + Escalate unusual activity or potential fraud to compliance and management promptly. + Support compliance with global… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Owner will be responsible for owning and delivering API based embedded finance products in partnership with product leadership, engineering, marketing, risk ... + Leading a robust, continuous prioritization process to maximize total value, risk mitigation, and other business benefits across the bank. + Decision-making in… more
- OneMain Financial (Fort Worth, TX)
- …recommend, document, and execute dealer performance management strategies to manage credit and fraud risk and drive profitability + Design and implement a ... of Dealer Analytics to drive OneMain's strategic initiatives on growing the Auto Finance business through the expansion and management of the auto dealer channel and… more
- Insight Global (Atlanta, GA)
- …regulatory issues, support the AML Operations Director by conducting regular risk assessments, evaluating the effectiveness of existing controls and identifying ... employment with FinCEN, SEC, FINRA, OCC, or attorneys with relevant financial experience may also be considered. Alternatively, individuals with bachelor's degree… more
- Zelis (St. Petersburg, FL)
- …get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 ... department with a focus on cash forecasting, bank fees, deposit coverage, risk management, management reporting, SOX Controls, and strategic projects. Work with… more
- State of Arkansas (Little Rock, AR)
- …risks and control adequacy. Conduct special audits or investigations related to fraud , compliance violations, or other high- risk areas. Stay updated with ... Strong knowledge of Generally Accepted Accounting Principles (GAAP) / International Financial Reporting Standards (IFRS), auditing standards, and risk management… more
- Walmart (Bentonville, AR)
- …and performance improvement frameworks. + Knowledge of governance and control frameworks, risk assessment, process design, and fraud detection. **About Walmart ... + Serve as a key liaison with H&W Operations, Finance , and Payer Relations. . + Present AR performance,..., and Payer Relations. . + Present AR performance, risk assessments, and strategic recommendations to senior leadership and… more