- Aegon Asset Management (Denver, CO)
- …Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit, Strategy and Development, and Corporate Affairs, which covers ... information, visit transamerica.com . Job Description Summary Perform strategic compliance risk program design and oversight of investment and operational risk… more
- PNC (Strongsville, OH)
- …and quantitative analysis background -Prior banking experience and/or prior anti- fraud experience, especially with digital transaction products (ACH, Wire Transfer, ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical… more
- Dairy Farmers of America (Joplin, MO)
- …through metric management and compliance verification. Leverage expertise to manage risk , establish the proper mitigation controls, and grow the business organically ... Create high performing teams that are customer centric and focused on preventive risk mitigation and predictive analytics. Develop and grow team in a sustainable… more
- PNC (Birmingham, AL)
- …in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team PNC will ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical… more
- JPMorgan Chase (Charlotte, NC)
- …addressing inbound client requests related to transactional matters, executing outbound high- risk callbacks, and assisting clients with fraud investigations. You ... clients. Within this framework, CSG focuses on transactional support, including high- risk callbacks for money movement, management of signer and security… more
- Publicis Groupe (Irving, TX)
- …degree in Business, Computer Science, Engineering, or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations ... requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in ...and can articulate the tradeoff actions may have between risk and impact on the customer experience. Money Movement… more
- Mastercard (Harrison, NY)
- …payments. Role: Lead strategic initiatives to enhance issuer performance, strengthen fraud prevention, and deliver exceptional customer experiences across the NAM ... Franchise. This role combines deep expertise in issuer card operations and fraud detection with strong leadership and collaboration skills to drive measurable… more
- Taco Bell (Sugar Land, TX)
- …policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in ... Security + Monitor restaurant operations to identify and reduce theft, fraud , and cash handling discrepancies. + Investigate suspected incidents of internal/external… more
- TEKsystems (Austin, TX)
- …high risk typologies and sensitive case types preferred (large fraud rings, human trafficking, sanctions concerns, etc.) Additional Skills & Qualifications A ... levels within the organization. The multifaceted investigations will be related to high- risk customer populations and transaction typologies such as, for example: *… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …the Emory Healthcare (EHC) internal audit program, in accordance with the enterprise risk -based audit plan. This includes a broad and complex portfolio of entities, ... to: + Navigate increasingly complex regulatory requirements + Detect and prevent fraud , waste, and abuse + Manage heightened enterprise and operational risks +… more