• Unknown (Washington, DC)
    Senior Vice President, Credit Risk About the Company Innovative digital neo-banking platform Industry Internet Type Privately Held, VC-backed Founded 2015 ... Role The Company is seeking a Senior Vice President, Credit Risk with a strong background in...focuses on underwriting, model development, portfolio management, and horizontal risk management, including fraud and collections. This… more
    Appcast IO CPC (10/25/25)
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  • Unknown (San Antonio, TX)
    …a financial and regulatory environment, and familiarity with regulatory guidance related to risk governance and credit risk management. The ideal candidate ... Associate Vice President, Audit Manager of Credit About the Company...be responsible for providing independent and objective assessments of credit and fraud practices and controls within… more
    Appcast IO CPC (10/29/25)
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  • Unknown (Grand Blanc, MI)
    …in the areas of fraud management, contracts, IT security, vendor management, insurance, credit risk , and audit. Applicants for the Vice President of Risk ... Vice President of Risk and Compliance About the Company Well-established credit union Industry Banking Type Non Profit Founded 1951 Employees 201-500 Specialties… more
    Appcast IO CPC (10/27/25)
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  • Fannie Mae (Plano, TX)
    …quality and compliance with related requirements. * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role will offer you the ... * Support the review of shifts in policy or process to mitigate credit risks. * Maintain lender quality control plans and procedures to ensure compliance… more
    DirectEmployers Association (10/25/25)
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  • 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...on the detection and investigation of various types of fraud , including but not limited to, credit … more
    DirectEmployers Association (10/23/25)
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  • 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 ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
    DirectEmployers Association (09/20/25)
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  • Banc of California (Santa Ana, CA)
    …hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new...TRM should be resources to clients and cross sell fraud prevention treasury products that will assist clients and… more
    DirectEmployers Association (08/09/25)
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  • Banc of California (Santa Ana, CA)
    …assessments timely. + Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance… more
    DirectEmployers Association (07/31/25)
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  • Mission Support and Test Services (North Las Vegas, NV)
    …a highly qualified and experienced audit leader for the position of Internal Audit Senior Manager ( Manager II) in Las Vegas, NV. This position is responsible to ... audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations. This position will be responsible...at every level across the company. The Internal Audit Manager reports directly to the MSTS Board of Managers,… more
    DirectEmployers Association (09/06/25)
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  • Commonwealth Care Alliance (Boston, MA)
    …understanding of machine learning modeling techniques and algorithms for tasks like risk prediction, fraud detection, and credit scoring. Familiarity ... and help deliver healthcare of the 21st century! The Data Science Manager at instED is a clinical/business-facing and technical-facing role that collaborates with… more
    DirectEmployers Association (08/19/25)
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