- USAA (Tampa, FL)
- …of what truly makes us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will lead the development and implementation of ... advanced analytical models to predict, detect, and mitigate fraud losses stemming from a wide range of banking...transactions for USAA Bank. This critical leadership role will lead all aspects of a team of approximately 16… more
- Southern California Edison (Rosemead, CA)
- Join the Clean Energy Revolution Become a Senior Advisor , Data Protection at Southern California Edison (SCE) and build a better tomorrow. In this job, you'll ... with regulatory frameworks such as SOC2, FISMA, FedRAMP, NIST, and ATO. Lead assessments and maintain compliance, reducing risk exposure. + Information Governance… more
- RELX INC (Atlanta, GA)
- …member of our GRC team? About the role: We are seeking an experienced Governance , Risk, and Compliance (GRC) Analyst to lead the development and implementation ... Responsibilities: + Designing, implementing, and maintaining a comprehensive cybersecurity governance framework that aligns with industry's best practices (eg, ISO… more
- PNC (Raleigh, NC)
- …contribute to the company's success. We are looking to hire an AML Sanctions Advisor for the Cash Advisory team within PNC's Enterprise Advisory group in AML. ... discretion. **Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective… more
- Mastercard (Harrison, NY)
- …realize their greatest potential._ **Title and Summary** Principal & Cluster Lead , Program Management, Advisors & Consulting Services Services within Mastercard is ... responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We… more
- TE Connectivity (PA)
- Analytics Lead - AD&M Business Unit **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... requirements and delivering value-driven solutions. Act as a strategic advisor on data integration and self-service analytics. Partner with...costs. 4. Data & AI Literacy & Culture Building Lead Data & AI Literacy initiatives to ensure confidence… more
- Bank of America (New York, NY)
- …practices consistent with applicable laws, rules, regulations, and regulatory guidance. The GFC Lead serves as a trusted advisor to the Compliance and ... related to money laundering, economic sanctions, anti-bribery, corruption, and fraud . Key responsibilities include providing oversight, making strategic decisions,… more
- CBRE (Sacramento, CA)
- …the role: We're seeking a seasoned and strategic Director of Investigations to lead and manage our Americas Investigations Team within the Global Trust & ... high-risk allegations of serious misconduct including but not limited to fraud , corruption, retaliation, conflicts of interest, discrimination, harassment, and other… more
- NTT DATA North America (Charlotte, NC)
- …operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud ... + Build skills toward becoming a technical expert or advisor for one or more solutions. + Participate in...- Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance… more
- NTT America, Inc. (Charlotte, NC)
- …operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud ... technical issues. + Act as a technical expert or advisor for one or more solutions. + Participate on...- Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance… more
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