- Washington Metropolitan Area Transit Authority (Washington, DC)
- …value by delivering risk -based assurance, advice, and insight. The Internal Audit Manager is a leader of teams and mentor of individuals for Audit and Compliance ... Internal Audit Manager Job ID: 250823 Location: DC - L'Enfant...Compliance is to provide independent and objective internal auditing, risk assurance, and risk advisory services to… more
- SMBC (Jersey City, NJ)
- …as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, ... SMBC Group is a top-tier global financial group...and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is… more
- Intuit (Mountain View, CA)
- …by supporting and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction, risk ... **Overview** Intuit's Global Business Solutions Group empowers millions of businesses worldwide to take...technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business… more
- Coinbase (Phoenix, AZ)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...lead one of our teams within the Platform Product Group , Machine Learning Systems and Services The Platform Product… more
- Intuit (Mountain View, CA)
- …a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and ... Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at the cutting edge of the...our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and… more
- Deloitte (Baltimore, MD)
- …their forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working ... ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- BMO Financial Group (Chicago, IL)
- … controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and ... expertise and ensures these risks are managed within the Risk appetite of the Bank. Delivers expert advice, credible...and recommends corrective actions to be taken by Operating Group / Corporate Services when outside the established tolerances… more
- BMO Financial Group (Jacksonville, FL)
- …operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and ... research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights… more
