- Reyes Holdings (Rosemont, IL)
- …various operational audits focused on shared services, compliance, spend, and fraud detection + Lead and execute data-driven financial, operational, and compliance ... processes and controls are effectively designed and functioning, with a focus on fraud prevention and compliance with internal policies and regulations + Assist in… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes. The OIA supports the mission of ... with university management and assisting the Board of Trustees, through the Risk Management, Audit and Compliance Committee, in the effective discharge of their… more
- Mastercard (Harrison, NY)
- …the development and management of products, programs, and services focused on risk assessment and business entity verification. The team delivers significant value ... across the ecosystem, helping to combat new fraud and ensure secure commerce across the network. The...cross-functional team * Balance of analysis with appropriate business risk -taking to support speed-to-market * Working knowledge of identity,… more
- Warner Bros. Discovery (Burbank, CA)
- …our product security organization, which includes digital consumer products, financial fraud operations, and other services targeting our global digital footprint. ... across critical security programs, including Account Takeover prevention, Financial Fraud detection, Content Protection, Anti-automation, and Security Architecture initiatives.… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud ...the team by reviewing client websites and digital assets Risk Management & Audits + Work with the first… more
- UMB Bank (Kansas City, MO)
- …enhance customer experience, and improve operational efficiency. This includes utilizing fraud protection software to ensure regulatory and system availability. As ... analytics, and aligning AI-ready data platforms with business priorities in payments, risk management, compliance, and customer experience. This is a subset of the… more
- Staples (Atlanta, GA)
- …efficiency and savings. **Loss Prevention and Investigations:** + Monitors fraud prevention measures and executes investigations, both internal and external, ... with follow-through to conclusion. Works closely with Corporate Fraud to identify and resolve internal and external investigations. + Works with cross functional… more
- Capital One (Richmond, VA)
- …external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.** **Basic ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...+ At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree… more
- RELX INC (Annapolis, MD)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the Team:… more
- JPMorgan Chase (Columbus, OH)
- …into a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have the opportunity ... assessment of compliance and operational risks, applying your knowledge of anti- fraud awareness and cybersecurity. + Develop and implement effective control… more