• Senior Manager , Internal Fraud Risk

    American Express (New York, NY)
    …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... uncover early indicators of internal fraud exposure. + Partner with Fraud Operations, Investigations , and Operational Risk teams to translate case findings into… more
    American Express (10/11/25)
    - Related Jobs
  • Sr Engineer, Insider Risk Program

    PenFed Credit Union (Irving, TX)
    …of tools, report findings back to the Insider Risk Program Senior Manager and assist PenFed leadership with conducting investigations for reported incidents. ... and other insider threat concerns. + Lead and conduct investigations by analyzing and verifying information utilizing log analysis,...of work experience in Law Enforcement, Cyber Security, Insider Risk , or Intelligence field in a large,… more
    PenFed Credit Union (10/14/25)
    - Related Jobs
  • Global Financial Crime Executive - Financial…

    Bank of America (Atlanta, GA)
    …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager ...+ Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Preferred Technical Skills:** + Risk more
    Bank of America (08/26/25)
    - Related Jobs
  • Intelligence Analyst

    Enhanced Protection Services (Charlotte, NC)
    …a global leader in security and threat mitigation. We specialize in risk consulting, executive protection, intelligence , investigations , and emergency ... impact. Explore key roles, such as executive protection agents, intelligence analysts, armed security operatives, x-ray screeners, and security consultants.… more
    Enhanced Protection Services (09/24/25)
    - Related Jobs
  • Senior Associate, Cyber Intelligence

    L3Harris (Camden, AR)
    …domains in the interest of national security. Job Title: Senior Associate, Cyber Intelligence Job Code: 28033 Job Location: Camden, AR Job Schedule: 4/10: Employees ... L3Harris Technologies Company, is looking for an Information Systems Security Manager . The selected individual will perform technical security control assessments… more
    L3Harris (08/31/25)
    - Related Jobs
  • AML Transaction Monitoring FIU Manager

    Meta (Chicago, IL)
    **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a team ... conducting Anti-Money Laundering Transaction Monitoring related investigations in order to protect Meta's platforms from being abused by bad actors. In carrying out… more
    Meta (10/16/25)
    - Related Jobs
  • Senior Specialist, Cyber Intelligence

    L3Harris (Palm Bay, FL)
    …domains in the interest of national security. Job Title: Senior Specialist, Cyber Intelligence Job Code: 29561 Job Location: Palm Bay, FL Job Description: Performs ... ISSO duties under the guidance of the Information System Security Manager (ISSM) on assigned government-authorized systems. Knowledgeable in information technology… more
    L3Harris (10/03/25)
    - Related Jobs
  • Credit Risk Reviewer

    BMO Financial Group (Milwaukee, WI)
    risk management. + Assures consistent practices and applications of Credit Risk Review Mandate and Procedures. + Completes investigations , assigned tasks, ... to provide credit risk oversight and perspectives. + Aggregates Credit Risk Review intelligence , indentifies issues and reports to Senior Management, various… more
    BMO Financial Group (09/22/25)
    - Related Jobs
  • Information Systems Security Manager

    CGI Technologies and Solutions, Inc. (Arlington, VA)
    …and procedures are established and followed. * Risk Management: Conduct risk assessments, vulnerability analyses, and investigations to identify and mitigate ... **Information Systems Security Manager (ISSM), Senior** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** United States,… more
    CGI Technologies and Solutions, Inc. (10/01/25)
    - Related Jobs
  • Security Manager

    Polaris Industries (Huntsville, AL)
    …+ Provide professional security consultation to site leadership, collaborating on risk assessments and treatments, investigations , and security initiatives. + ... that empower us to THINK OUTSIDE.** **Summary** The Security Manager will serve as the on-site leader of security...in the Polaris Security Records Management System (Ontic connected intelligence platform). + Conduct and oversee investigations more
    Polaris Industries (10/03/25)
    - Related Jobs