- Jobleads-US (Mountain View, CA)
- …in industry events, customer workshops, and solution showcases 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as… more
- Arup (Chicago, IL)
- …range of professional services. This position will be with the Specialist Technology, Analytics and Research (STAR) team in New York, NY, a center of excellence ... Collaborate with other structural engineers, civil engineers, mechanical engineers, and risk consultants on innovative buildings and infrastructure projects?? + Work… more
- Ally (Raleigh, NC)
- …Must be fully committed to providing exceptional customer service to business partners and fraud risk leadership * Must be a "problem-solver" and have proven ... constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** This Sr . Analyst will be responsible for helping develop and maintain the… more
- Banc of California (Santa Ana, CA)
- …proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively… more
- Banc of California (Santa Ana, CA)
- …loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Jobleads-US (Mclean, VA)
- …expect during your journey as a candidate with us. Executive Compensation Specialist, Senior The Opportunity: As a key member of our Executive Compensation team, ... and equity administration activities and drive recommendations of process improvement and risk management Serve as an internal advisor and strategic business advisor… more
- Banc of California (Beverly Hills, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- SMBC (Jersey City, NJ)
- …KYC, Sanctions, Financial Intelligence Unit, Data Analytics , Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, ... and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is...well as applicable laws and regulations applicable to these risk areas. The Head of FCC M&T will have… more
- embecta (Parsippany, NJ)
- …with a focus on financial integrity, operational efficiency, regulatory compliance, and enterprise risk management. As a senior leader in a highly regulated ... Total Rewards program - which includes competitive pay, benefits, continuous learning, recognition , career growth and life balance components - is designed to… more
- Battelle Memorial Institute (Columbus, OH)
- …November 10th, 2025 or until filled.** Assist in the performance of data-driven risk assessments of the organization, systems, and processes to identify existing or ... emerging IT or IS risk areas which could impact operations under the direct...regulations; safeguarding of assets; and identification of any irregularities, fraud , and other acts that pose significant risks to… more
