- Jobleads-US (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 ... key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements… more
- Ally (Raleigh, NC)
- …times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Fannie Mae (Reston, VA)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this...real estate owned (REO) property, and other frauds involving enterprise instruments. THIS IS A SINGLE OPENING THAT MAY… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and ... identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...allegations and interact with other departments of Ally Bank, Risk , Compliance and Legal. * Some interaction may be… more
- Banc of California (Santa Ana, CA)
- …experience. + Work related experience must consist of an in-depth background in Compliance, Enterprise Risk , Operational Risk and/or other risk ... loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue… more
- Unknown (Chicago, IL)
- …Services Services SAAS B2B Information Technology & Services Technology Enterprise Consulting & Professional Services Advertising Business CRM Curated Web ... Identity Theft Protection Marketing Personal Finance Retail Industry Toll-free Support Fraud Detection Big Data Credit Identity Management Financial Services Cyber… more
- Unknown (Grand Blanc, MI)
- …into a single, cohesive department. The successful candidate will be responsible for enterprise risk management and ensuring that the organization adheres to all ... driving a culture of risk awareness and compliance throughout the organization. Hiring Manager Title President/CEO Travel Percent Less than 10% Functions Finance more
- Unknown (Chicago, IL)
- …Devices Type Public Company Founded 1969 Employees 10,001+ Categories B2B Enterprise Consulting & Professional Services E-commerce Electrical Currencies Energy MBA ... water quality and product identification and biotechnology Business Classifications E-Commerce B2B Enterprise About the Role The Company is seeking a Senior Counsel… more
- Fannie Mae (Plano, TX)
- …valuations and collateral documentation. Your work will help safeguard the enterprise from valuation-related risks and support sustainable homeownership across the ... * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role...escalate potential risks, including valuation discrepancies, policy violations, and fraud indicators. * Collaborate with internal teams and external… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, ... fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in...ideal candidate should have a strong background in financial risk management, data analysis fraud investigation, and… more
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