- Deloitte (New York, NY)
- …of business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational ... analytics models, and designing and implementing a variety of solutions. By analyzing risk through data and technology, you'll deliver true impact by building a more… more
- Intuit (Mountain View, CA)
- …team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance risk pertains to a ... money products, specifically within the context of Fintech compliance and underlying risk management. You will support our critical areas of focus: revolutionizing… more
- American Express (New York, NY)
- …governance, risk management, compliance, or regulatory affairs within the financial services industry. + Strong knowledge of financial regulations, corporate ... 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. **How will you make… more
- Grant Thornton (New York, NY)
- As a Process Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...more, confidently. Your day-to-day may include: + Review operational, financial , and technology processes to provide clients with an… more
- Vanguard (Malvern, PA)
- …mitigated. + Coordinate and work closely with management in Legal, Compliance, Divisional Risk , Enterprise Security and Fraud , and Internal Audit to develop ... We are currently looking for a strategic Divisional Risk Advisor to join our Global Risk...assigned. Qualifications + Bachelor's degree with emphasis in business, finance or accounting, related certification or equivalent combination of… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and ... assist in addressing risk in both proactive...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- Fannie Mae (Plano, TX)
- …housing finance . Job Description Are you ready to expand your career in financial risk and compliance? We're looking for a detail-oriented and motivatedSF ... * Identify and report onloan quality issues, including potential fraud or misrepresentation. * Collaborate with internal teams toresolve...& Skills * 0-1 year of relevant experience in finance , compliance, or risk Desired Experiences &… more
- Intuit (Atlanta, GA)
- … fraud patterns and driving continuous operational and system enhancements to prevent financial fraud . This role is hybrid with on-site expectations of ~3 ... **What you'll bring** + 7+ years of experience in fraud analysis, risk management, or a related...or a related field within the e-commerce, banking or financial services industry + Collaborative, analytical mindset and thrive… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business… more
- S&P Global (Englewood, CO)
- …of record and databases. We collaborate with our RMBS, CMBS, and other structured finance ratings teams to keep each other current with industry trends. **What's in ... **What We're Looking For:** + Bachelor's degree required, preferably in finance , economics, operations or business management, communications, or English. + Minimum… more