- Citigroup, Inc. (Irving, TX)
- …analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal ... behaviors and providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported… more
- USAA (Colorado Springs, CO)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... us special and impactful. The Opportunity As a dedicated Fraud Strategy & Analytics Analyst II , you will...you'll do: Individual contributor in a specialized team within Financial Crimes. Leverages understanding within Financial Crimes… more
- USAA (Colorado Springs, CO)
- …3 years of experience with graph databases and graph solutions Experience in fraud / financial crimes model development Compensation: The salary range for this ... USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- JPMorgan Chase & Co. (Westerville, OH)
- …analysis skills. Excellent problem-solving and analytical abilities. Broad knowledge of fraud , risk , controls, and data privacy. Strong interpersonal, ... security policies, ensuring compliance, managing security operations, and conducting fraud investigations and cyber security measures. As a ...Corporate Functions cover a diverse range of areas from finance and risk to human resources and… more
- Penn Interactive (Philadelphia, PA)
- …enables the business to grow responsibly while protecting users and the company from financial and reputational risk . About the Work Discover and define product ... fraud rates, chargebacks, false positives, and cost of risk . Collaborate closely with compliance, risk , legal, finance , and external partners to ensure… more
- Mastercard, Inc. (New York, NY)
- …Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital ... Finance platform to improve access and management of financial data through trusted user journeys. This leader will...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected… more
- Alight (Minneapolis, MN)
- …have adequate insurance policies in place for property, vehicles and staff. Mitigate the risk of fraud and corruption in all operations by ensuring appropriate ... Chief Financial & Administrative Officer Supervises Platform Services Team...CFAO leads the Platform Services team which includes global finance and accounting, grants and contracts administration, treasury, logistics… more
- Merck & Co. (Rahway, NJ)
- …contacted for roles similar to what is described in the Pipeline Advertisement.Our Finance team brings together our financial perspectives into our overall ... and tactical decision making. We use state-of-the-art techniques for financial analysis, planning, accounting, reporting and performance evaluation. This allows… more
- City of Minneapolis, MN (Minneapolis, MN)
- …Auditor (CISA) Project Management Certified Government Auditing Professional (CGAP) Certified Financial Services Auditor (CFSA) Certification in Risk Management ... leads Internal Auditors in audit programs, and participates in annual enterprise risk assessments. They oversee critical tasks throughout complex audits and are… more
- JPMorgan Chase & Co. (Wilmington, DE)
- …potential new products Highly analytical with prior experience in card including risk management, finance , product marketing, analytics Partner effectively and ... this role, you role will define and deliver a risk -focused strategy to expand credit access as part of...for the segment Partner with analytics, marketing, product, and finance teams to provide thoughtful recommendations and understand and… more
