- Navient (Little Rock, AR)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- Walmart (Bentonville, AR)
- …relevant certifications (eg, CIPP, CFE) Several years of experience in Marketplace risk policy, compliance, or fraud prevention fields. Ability to simultaneously ... have direct ownership of the creation, implementation, and ongoing management of risk strategies focused on risks within post purchase seller and customer experience… more
- Otsuka America Pharmaceutical Inc. (Little Rock, AR)
- …Summary** Under the direction of the Director/Associate Director of Clinical Management, the Senior Clinical Study Manager is responsible for the oversight and ... of protocols within and across portfolios, as assigned.** **Participate in program-level risk mitigation strategies and collaborate with ESPs on study-level risk … more
- Bank OZK (AR)
- …and regulatory compliance and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red flags and ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- Fujifilm (Little Rock, AR)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance Manager ... and support/develop new or updated polices, procedure or systems to address new risk areas or to improve operations and/or internal controls. + Conduct compliance … more
- Walmart (Bentonville, AR)
- **Position Summary ** As the Manager of Accounting and Audit, you will play a critical role in ensuring the financial integrity and regulatory compliance of ... focused on their physical, mental, and financial wellbeing. The Manager of Accounting and Audit is pivotal in managing...the plan's financial integrity. + Manage Internal Controls and Risk : Develop and enforce robust internal controls to safeguard… more
- Synchrony (Bentonville, AR)
- …This role reports to the Head of Account Management & Transactional Fraud . This SVP's responsibility area spans credit programs across credit line management, ... closures, and authorizations. This SVP will interact with credit leadership, senior portfolio leads, technology functions, governance functions and other business… more