- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Team Lead serves a dual role...+ Serve as an escalation point for complex or high- risk alerts and investigations. + Assist the Manager in ... as both a senior-level investigator and a team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. This ... , operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk… more
- Robert Half Management Resources (Newark, DE)
- …in supporting the fraud strategy and maintaining the company's competitive edge in fraud risk mitigation. Responsibilities of Fraud Product Manager + Own ... managing multiple products and timelines. + Strong knowledge of fraud risk management and prevention technologies. +...of product management experience, including: + 10+ years in fraud or financial services. + 5+ years… more
- Guardian Life (New York, NY)
- …procedures to identify and prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. + Uses and ... **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7...+ Bachelor's degree from an accredited college/university in business, finance , accounting, or related field. + Deep knowledge of… more
- JPMorgan Chase (Westerville, OH)
- …skills. + Excellent problem-solving and analytical abilities. + Broad knowledge of fraud , risk , controls, and data privacy. + Strong interpersonal, presentation, ... developing security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a Fraud … more
- Fannie Mae (New York, NY)
- …loans with potential fraud , deficient property values or increased borrower exposure risk . *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - Fraud ... exposure risk * Make recommendations to Multifamily leadership for fraud prevention process enhancements and customer communications * Lead efforts in creating… more
- Woodforest National Bank (The Woodlands, TX)
- …or banking related experience required. . 6 months of fraud , risk , or investigations experience in banking or financial services industry preferred. ... opportunities to better serve our communities and understand the financial needs of every customer we serve. At Woodforest...or equivalent required. . Associates' or Bachelor's degree in Risk Management, Business, Finance , or a related… more
- S&P Global (Chicago, IL)
- …the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation ... operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring...Global Ratings, with primary focus on the US Public Finance (USPF) practice. This includes the identification and remediation… more
- Guardian Life (New York, NY)
- Join Guardian as a Lead Auditor, supporting the Head of Investments and Corporate Finance & Risk , Internal Audit. This position is responsible for planning, ... + 5+ years of broad-based experience in internal audit, external audit, risk management, insurance, asset management, financial reporting, or related functions.… more
- M&T Bank (Buffalo, NY)
- …their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit ... accordance with the Division's methodology. + Write audit findings that clearly identify risk and root cause. Communicate findings to Bank management in a timely… more