- Robert Half (Cincinnati, OH)
- …clients with consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit ... JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You… more
- Burlington (Burlington, NJ)
- **Position Overview** The primary role of the Senior Manager is to protect company assets and reduce inventory shortage by leading the Asset Protection (AP) ... initiatives that support AP strategies to reduce theft and fraud in stores. The team also creates training programs...in store operations and recommend improvements to reduce shortage risk . This person will lead the utilization of project… more
- US Bank (New York, NY)
- …/ payments / marketplace / e-commerce domain knowledge (checkout flows, payments, fraud / risk , fulfillment, UX). product PnL, product strategy, vision and ... product in conjunction with agile, experience design, technology and risk partners to achieve business and customer outcomes. -In...AI agents acting on behalf of users. As a Senior Product Manager, you will shape the vision and… more
- Truist (Atlanta, GA)
- …Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life ... model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …pivots + Establish rigorous program management discipline: milestones, dependencies, risk mitigation, resource allocation, and stakeholder communications + Build ... AI-powered personalization, and seamless omnichannel experiences + Deploy journey analytics measuring member and provider satisfaction, completion rates, time-to-resolution,… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for ... not eligible for overtime pay. **Requirements** + Bachelor's degree in Accounting, Finance, Risk , or related field + Three (3) years of experience in internal audit,… more
- DXC Technology (Plano, TX)
- …the Enterprise Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern ... and back offices- while facilitating customer experience transformation **Role Overview** The Senior Manager, Account Executive - Insurance (Life & Annuities) is a… more
- Duke Energy (Fort Mill, SC)
- …you'll find a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits. Preferred Location is ... additional SC and NC locations at their discretion. Job Summary The Senior Corporate Security Investigator (CSI) works independently with the stakeholders to conduct… more
- Citigroup (Tampa, FL)
- **Intelligence Senior Analyst** **CSIS Advanced Analytics and Cyber OSINT Program Description:** Citi Security and Investigative Services (CSIS) is a ... advanced and customized analysis for complex or sensitive investigations, cyber matters, and high- risk security events, as well as cyber fraud monitoring by… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more