- Grant Thornton (Newport Beach, CA)
- …and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance + Perform ... engagement management responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and client management + Actively participate in business development activities, such as developing new business… more
- Columbia Bank (Denver, CO)
- …and retirement accounts. + Mitigate company risk through following all security and fraud prevention requirements. + Quickly analyze the root cause of service ... issues and determine the correct course of actions. + Handle high level escalations tied to investment transaction processing or other client matters. + Assign and delegate tasks to team members. + Conduct extensive research and audit functions. +… more
- Amazon (Seattle, WA)
- …platforms, Google Search/App campaigns, Apple Search Ads, and familiarity with ad- fraud prevention mechanisms/tools - Experience in driving the implementation ... of a robust technology stack (eg mobile attribution partner, data segmentation layer) - Deep analytical skills; a strong bias toward data-driven decision making (Excel, Tableau, SQL, analytics tools). - Excellent cross-functional collaboration experience and… more
- Deluxe (Fort Worth, TX)
- …programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. ... Deluxe is also a leading provider of checks and accessories sold directly to consumers. Deluxe is seeking an experienced Lead Software Developer to guide, mentor, and inspire our development team in our Fort Worth office. This is a hands-on technical… more
- State of Georgia (Fulton County, GA)
- …and understanding of the Green Book, COSO Framework, risk assessment practices, fraud prevention , and risk assessments . Exceptional analytical and ... problem-solving abilities . Experience in writing control policies, procedures, process evaluation and documentation . The flexibility and independence to work in a changing and unstructured environment . Sense of detail/accuracy as well as the ability to see… more
- Truist (Atlanta, GA)
- …selling practices (working capital services and solutions, including receivables, payables, fraud prevention , information reporting and liquidity solutions) and ... portfolio analytics 3. Drive sales utilizing various levers including pipeline discipline & management, client calling efforts, talent management rewards & compensation design and through market connectivity with clients, the Line of Business, Treasury… more
- CIBC (Chicago, IL)
- …Nacha Operating Rules and regulations. + Compliance: Familiarity with banking laws, fraud prevention , and regulatory requirements. + Software: Proficiency in ... financial software, Microsoft Office, and potentially project tools like Jira. + Accounting: Basic accounting principles, financial transactions, and reconciliation skills. + Attention to Detail: Crucial for accurate financial data handling. + Problem-Solving:… more
- JPMorgan Chase (Columbus, OH)
- …in a highly matrixed, complex organization + Experience with risk management and fraud prevention tools + Self-motivated with a high degree of independence, ... has a bias towards action, and willing to roll up their sleeves to ensure projects are tracking towards success + Experience with Event-based designs, microservices, web services + BA or BS in applicable field of study Chase is a leading financial services… more
- JPMorgan Chase (Plano, TX)
- …capabilities, and skills** + Master's in Business Administration + Certified Payments Fraud prevention professional (CPFPP) FEDERAL DEPOSIT INSURANCE ACT: This ... position is subject to Section 19 of the Federal Deposit Insurance Act. As such, an employment offer for this position is contingent on JPMorganChase's review of criminal conviction history, including pretrial diversions or program entries. JPMorganChase, one… more
- Robert Half Finance & Accounting (Newport, DE)
- …revenue generation. Responsibilities: * Manage daily cash activities, including handling fraud prevention tools, uploading checks, and retrieving bank ... statements. * Oversee the renewal and maintenance of business licenses and franchise tax filings. * Prepare monthly financial statements and develop supporting documentation. * Contribute to the setup and financial management of new hotel and property… more
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