- American Express (New York, NY)
- …an impact, and together, you will help us define the future of American Express. **About Credit & Fraud Risk Finance ** Credit & Fraud Risk (CFR) ... Finance team delivers fact-based, decision-driven and high-impact credit- risk related insights and deep analytics, P&L stress tests to support regulatory views… more
- American Express (NY)
- …make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions ... The Senior Manager/Manager will be part of the Open Finance and Banking Data Strategy team. This team is...strategic partnerships to drive business growth and credit & fraud risk management excellence + Develop metrics… more
- Lincoln Financial (Fort Wayne, IN)
- …**The Role at a Glance** We are seeking an AVP, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... the parameters of risk management as they relate to the various financial risks, such as reinsurance and liquidity. This is a relatively new, dedicated oversight… more
- Lincoln Financial (Charlotte, NC)
- …across the organization that includes, but not limited to, Finance Operations (Treasury/Cash Management/Procurement), Accounting and Financial Reporting, ... **Requisition #:** 74825 **The Role at a Glance** The Finance Systems, Strategy, and Support team is essential to...system capabilities. + Ensure compliance with SOX and Cyber/IT risk controls within your area of responsibility. + Coach… more
- S&P Global (New York, NY)
- …relevant field; + Knowledge of capital markets (preferably Structured Finance ), financial instruments with an emphasis on credit risk modeling are preferred; ... For: **Basic Qualifications** + Bachelor's or post-graduate degree in Financial Engineering, Statistics, Quantitative Finance , Computer Science, Mathematics,… more
- Mastercard (Harrison, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... Finance platform to improve access and management of financial data through trusted user journeys. This leader will...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected… more
- Intuit (Atlanta, GA)
- …alerts. You will directly oversee multiple teams making high-stakes decisions regarding financial risk mitigation for our money movement products, encompassing ... have a background in leading dynamic organizations in the fraud / financial crimes operational space (preferably within a...**Domain Expertise** : 7+ years of proven experience in fraud investigations, underwriting, risk operations, or a… more
- Opportunity International (Chicago, IL)
- …to prevent fraud . + Assist the CFO in establishing strategic financial objectives and operating policies and procedures to ensure the attainment of corporate ... with all finance -related US federal and state, third-party, and other financial reports with GAAP, IRS, and other taxing entity requirements. + Cooperate with… more
- Ankura (TX)
- …are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime ... experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance as… more
- University of Washington (Seattle, WA)
- …federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk to the department and to ... of Emergency Medicine has an outstanding opportunity for a Vice Chair of Finance & Administration to join their team.** The University of Washington Department of… more