- Nuvei (Scottsdale, AZ)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... deep discovery to understand a retailer's store operations, checkout processes, fraud challenges, and omnichannel roadmap. + Translate requirements into compelling… more
- Capital One (New York, NY)
- …scientists and analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and personalized customer ... models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This product leader will be the… more
- Leidos (Atlantic City, NJ)
- …contract types (especially FFP and T&M) and FAA AMS regulations + Comprehension of fraud and compliance risk issues + Strategic decision-making skills focused on ... delivering results. + Strong written and verbal communication skills and the ability to operate independently with limited supervision while building strong relationships across technical staff, division managers, and peers + Proficient in… more
- The Research Foundation for SUNY (Albany, NY)
- …following elements of the compliance plan with the responsible Vice President: Anti- Fraud and Whistleblower; Risk Management; Internal Controls; Privacy; Export ... Controls; and Foreign Influence. + Support the General Counsel and Secretary through provision of legal advice and guidance relative to New York laws and regulations on corporate governance and other board related matters. + Supervise the staff responsible for… more
- Guardian Life (Bethlehem, PA)
- …subject matter expert level knowledge of operational products and processes, including fraud controls, mitigating risk , and driving process improvements **You ... have** + A bachelor's degree or equivalent industry experience. + 2+ years' experience in high-touch customer service or operations environment. + Knowledge of annuity products or life insurance preferred + Excellent organizational skills and attention to… more
- Citizens (Johnston, RI)
- …you will work to understand, monitor and process requests that relate to high risk or complex processes. You will work within established procedures with a moderate ... degree of supervision. Your goal is to prevent risk to the bank or our customers by handling...your process that lead to efficiencies and/or further reduce risk . Primary responsibilities include + Primary focus is on… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster business growth by ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more
- AIG (Lenexa, KS)
- …+ Recognize and pursue subrogation where warranted. + Recognize and make appropriate Risk and Fraud referrals. + Operate within our best practices guidelines, ... are reimagining the way we help customers to manage risk . Join us as a Claims Adjuster II, Accident...support individuals, businesses, and communities, helping them to manage risk , respond to times of uncertainty and discover new… more
- Walmart (Bentonville, AR)
- …to support business goals and community initiatives. + Lead asset protection and risk mitigation efforts, using data analysis and best practices. + Oversee projects ... partnership, and stakeholder engagement skills + Expertise in asset protection, risk mitigation, and compliance programs + Ability to manage third-party… more
- Samsung SDS America (Santa Ana, CA)
- …into a global top-level third-party logistics company. The Logistics Protection & Security Risk Advisor acts as a key consultant and advisor to the organization, ... role in safeguarding company assets, ensuring regulatory compliance, and improving the overall risk posture of the supply chain. This role is as an individual… more