- American Express (Apex, NC)
- …and microservices to using AI to help protect our franchise and customers from fraud , you could be doing ambitious work that brings our iconic, global brand into ... management. The successful candidate will join the Financial Crimes Compliance Technology team within the Global Risk & ...launched to support and improve our industry-leading credit and fraud risk practices and deliver on our platform vision.… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …responsible for auditing multiple claim types, paid and denied, for accuracy and compliance with State and Federal law and policy. Office of Unemployment Insurance ... the full UI lifecycle, including employer tax collection, benefit claims processing, fraud prevention, and appeals. AN IDEAL CANDIDATE WILL POSSESS THE FOLLOWING… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...Digital Payments teams and recommending the right level of fraud and scam controls for new business initiatives and… more
- American Express (NY)
- …impact in this role?** The Enterprise Data Strategy (EDS) team within Credit & Fraud Risk has the responsibility to evaluate and rationalize Credit bureau and other ... risk decisions and customer experiences across the credit and fraud lifecycles. The TRM COE team within EDS is...COE team within EDS is responsible for AEMP 10 compliance for global strategic vendors that EDS directly manages.… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
- Robert Half Technology (Poughkeepsie, NY)
- …the development and implementation of AI-driven security solutions while ensuring compliance with industry standards. This position offers a unique opportunity to ... Collaborate with cross-functional teams, including architecture, data engineering, security, and compliance , to define and deliver AI-driven solutions. * Monitor and… more
- Robert Half Technology (Poughkeepsie, NY)
- …The ideal candidate will collaborate with cross-functional teams to ensure compliance with industry standards and regulations while fostering innovation and ... responsible use of emerging technologies, including AI. * Collaborate with compliance officers, risk management teams, and security leads to proactively address… more
- City of New York (New York, NY)
- …and accountability body, responsible for identifying, reporting, and addressing fraud , corruption, misconduct, and misuse of public resources across the ... - Direct and personally conduct investigations into corruption, misconduct, fraud , waste, abuse, and other violations involving OCME employees, contractors,… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... to track model performance, data quality, and infrastructure. + **Security and Compliance :** Implement security measures and compliance standards to protect… more
- SOS International LLC (El Paso, TX)
- …our government customer. This role oversees the performance and compliance of Call Specialists, ensuring high-quality, trauma-informed services for unaccompanied ... Job Duties** + Supervise and support Call Specialists to ensure compliance with contract requirements and delivery of high-quality, trauma-informed services in… more