- Astellas Pharma (Northbrook, IL)
- …in medical research and development related activities (eg, healthcare compliance, operations , fraud ). + Previous experience working with data analytics ... Internal Auditor, Certified Internal Auditor, Certified Public Accountant, Certified Fraud Examiner, Certified Information System Auditor etc.). + Minimum 7… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst, you will partner with a...strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance + Drive risk and control… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... and controls program within Risk Governance. As a Staff Fraud and Risk Analyst, you will partner with a...strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance + Drive risk and control… more
- JPMorgan Chase (Wilmington, DE)
- …Knowledge of the Card Lending business, including Card Lending Services and Fraud Prevention Operations areas + Experience eliciting and documenting ... requirements, building backlogs, and driving Agile ceremonies **Preferred qualifications, capabilities, and skills** + Demonstrates innovation and creativity; generates new ideas and provides forward-thinking leadership + Collaborates effectively with global… more
- TEKsystems (Pensacola, FL)
- …Fortune 100 Financial Institution in Pensacola, FL! Position: Member Service Representative ( Fraud ) Job Description + To respond to inquiries and requests from ... transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team… more
- Regions Bank (Charlotte, NC)
- …senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, vendors, products and design + ... link below to your browser. https://www.regions.com/welcometour/benefits.rf **Location Details** Riverchase Operations Center **Location:** Hoover, Alabama Equal Opportunity Employer/including Disabled/Veterans… more
- Regions Bank (Charlotte, NC)
- …Evaluate IT Standards and provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft Technology Features and maintain ... link below to your browser. https://www.regions.com/about-regions/welcome-portal/benefits **Location Details** Riverchase Operations Center **Location:** Hoover, Alabama Equal Opportunity Employer/including Disabled/Veterans… more
- PNC (New York, NY)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of ... or higher in a quantitative field such as Statistics, Finance, Economics, Operations Research, or Mathematics. - Experience developing models or validating models… more
- Walmart (Bentonville, AR)
- …minimum qualifications._ Minimum Qualifications: Bachelor's degree in Business, Finance, Production/ Operations Management, or related field and 5 years' experience ... in asset protection, global security, auditing, program management, or related area OR 7 years' experience in asset protection, global security, auditing, program management, or related area. 3 years' supervisory experience. **Preferred Qualifications **… more
- Citigroup (Jacksonville, FL)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... the overall performance and effectiveness of the sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing… more