- Capital One (Richmond, VA)
- …space has high visibility and sits at the intersection of customer experience, fraud prevention, and regulatory compliance. **About the Role** We are seeking a ... across a variety of stakeholders and partners to ensure compliance and risk mitigation within this highly regulated space. **Your Responsibilities:** + Own and… more
- Navy Federal Credit Union (Pensacola, FL)
- …advisory services designed to evaluate and improve the effectiveness of the risk management process. IA accomplishes its objectives by bringing a systematic, ... to auditing to evaluate and improve the effectiveness of risk mitigation across all facets of the business. IA...auditors, subject matter experts who specialize in IT, finance, fraud , regulatory requirements, and data, as well as strategic… more
- Navy Federal Credit Union (Pensacola, FL)
- …advisory services designed to evaluate and improve the effectiveness of the risk management process. IA accomplishes its objectives by bringing a systematic, ... to auditing to evaluate and improve the effectiveness of risk mitigation across all facets of the business. IA...auditors, subject matter experts who specialize in IT, finance, fraud , regulatory requirements, and data, as well as strategic… more
- Robert Half Accountemps (Mount Pleasant, SC)
- …* Identify and mitigate risks such as credit, operational, legal, and fraud -related issues while structuring loan facilities. * Prepare detailed credit memoranda ... outlining client profiles, strengths, weaknesses, and risk considerations. * Collaborate with sales and legal teams to develop competitive loan proposals and ensure… more
- Santander US (Quincy, MA)
- …+ Apply machine learning techniques to support use cases such as fraud detection, credit scoring, and customer segmentation. + Design and implement automated ... of orchestration tools and cloud-native data services. + Collaborate with engineering, risk , compliance, and business units to deliver data-driven projects. + Ensure… more
- PNC (Cleveland, OH)
- …cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for ... this position. **Job Description** + Executes routine transactions/processes of varying risk and financial value utilizing standard policies and procedures. May have… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- **Job Description:** Responsible for providing risk -based, independent and objective assurance, advice and insight to Management and the Board of Directors through ... and effective application of administrative, accounting, and operating procedures/controls and risk identification and analysis for the protection of all Association… more
- Parsons Corporation (Newark, NJ)
- …with safety protocols, thorough incident reporting, and implementation of proactive risk mitigation measures. + Guarantee that all construction work meets technical ... management of special inspection agencies and quality control programs. ** Risk & Change Management** + Lead risk ...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Lowe's (Mooresville, NC)
- …underwrites complex Pro and contractor accounts, interprets business financials, assesses risk , and determines appropriate credit lines and terms to support growth ... Sales, Finance, and external financing partners to deliver consistent, timely, and risk -balanced credit decisions. This role is critical to Lowe's enterprise goal of… more
- Middlesex Savings (Westborough, MA)
- …transaction activity and identify unusual patterns + Conduct enhanced due diligence on high- risk customers and recommend changes to risk ratings when warranted + ... departments for corrections as appropriate. + Evaluate CDD alerts for unidentified high- risk customers generated by the AML monitoring system. + Monitoring proper… more