- Walmart (Bentonville, AR)
- …datasets + Understanding of and proven track record in risk management , credit (preferably commercial), chargeback mitigation, or fraud prevention in ... ** We are seeking a highly analytical and strategic Manager to join the Marketplace Partner Payments team. This...of and proven track record in risk management , credit (preferably commercial), chargeback mitigation, or fraud… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …that add value and enable change for strong organizational governance, effective risk management , and internal controls.This mandate is accomplished by employing ... a systematic and disciplined approach to evaluating risk management practices and the system of...risk -based assurance, advice, and insight. The Internal Audit Manager is a leader of teams and mentor of… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- … management + Support the team by reviewing client websites and digital assets Risk Management & Audits + Work with the first line and business controls ... with card operations team + Work closely with program management leadership and team, product, engineering, fraud ,...written communication Qualifications: + 5+ years of compliance or risk management experience in fintech, payments, or… more
- RELX INC (Boca Raton, FL)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... in providing solutions that directly impact our customers' ability to mitigate and manage risk . About the job: The Regional Account Manager will be responsible… more
- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- RELX INC (Atlanta, GA)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... directly impact our customers' ability to mitigate and manage risk . About the job: The Field Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Bank of America (Chicago, IL)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Aggregates, ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...clear risk insights + Strong understanding of risk management principles, control frameworks, and how… more
- RELX INC (Montgomery, AL)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... directly impact our customers' ability to mitigate and manage risk . About the job: The National Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Walmart (Bentonville, AR)
- …e-commerce marketplace platforms, seller payments and financial ecosystems is a plus. + Understanding risk management and fraud prevention in payments is an ... and execute the overall vision for payment strategies, financial risk management and seller payments experience. You...measures to proactively identify and mitigate payment risks, including fraud . Partner closely with Seller Risk , Trust… more