- Subaru of America (Camden, NJ)
- …questions/criticisms from management. + Hands-on experience in investigations of suspected fraud . + Capability of performing risk assessments to identify ... of a collaborative team aiding Subaru of America (SOA) in navigating its risk :reward landscape. Serves an integral role in Internal Audit's delivery of a systematic,… more
- State of Georgia (Fulton County, GA)
- …operating effectiveness . Knowledge and understanding of the Green Book, COSO Framework, risk assessment practices, fraud prevention, and risk assessments . ... Assist agencies with assessments of their financial reporting risks . Conduct periodic risk assessment processes and perform data analytics at both the entity and… more
- ManpowerGroup (Charlotte, NC)
- …personnel **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent ... advisory and analysis on complex initiatives impacting financial crimes risk management. This is **not** a delivery PM or...of Titles: _Financial Crimes Consultant / Senior Analyst / Risk Advisor_ , not PM or UAT lead. **In… more
- KeyBank (Cleveland, OH)
- …business segments (including but not limited to Market Risk /Treasury/Liquidity, Credit Risk , Compliance Risk , Fraud , etc.) and involve model building ... / maintenance and "connecting the dots" between analyses, conclusions, partner needs, and/or strategy. Success factors include: evaluating advanced models to meet changing business needs or in response to trends and strategy; exercising functional knowledge in… more
- Canandaigua National Bank & Trust (Mendon, NY)
- …measured in years but in generations. This role is also on the front lines of our fraud and risk management efforts as well as the training of new Teller staff ... members. What competencies are needed to be successful in this role? + Able to perform all functions of a Teller independently. + High level of organizational skills to assist with coordination of daily work tasks with Teller personnel. + Attention to detail… more
- IT Partners,Inc (Reston, VA)
- …Concur Expense with ERP, HR, CRM, TripIt, ExpenseIT, etc. + Familiarity with fraud detection, risk , duty of care integrations + Concur Expense configuration ... with Federal Travel Regulations + Experience in credit card clearing process and implementation + Strong knowledge of Federal Travel Regulation (FTR) + Strong analytical and problem-solving skills + Effective communication skills + Certified in Concur Travel… more
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and… more
- Truist (Atlanta, GA)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss ... controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At Bank of… more
- Owens & Minor (Tallahassee, FL)
- …card spend; identifies trends of improper spending. Takes appropriate steps to identify fraud and mitigate risk . + Provides support and assists Owens & ... Works as the primary contact for card setup, card deletions, card limits, fraud charge inquiries, and lost cards. Review new account setup and ensure timely… more