• Senior Fraud Risk…

    Vanguard (Malvern, PA)
    …so that Vanguard leaders and crew drive faster, stronger, risk -informed decisions. Sr. Fraud Risk Advisor : + Provide risk guidance, oversight, and ... projects and performs other duties as assigned. What it takes: + Experience in fraud risk management ideally with a focus on cash management or payments with a… more
    Vanguard (11/11/25)
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  • Risk & Control Advisor Senior

    PNC (Birmingham, AL)
    …monitors Third Party metrics and key risk indicators and provides Third Party risk reporting to senior executives to ensure alignment with risk appetite. ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy… more
    PNC (11/21/25)
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  • Director of Fraud Prevention - Digital…

    Wells Fargo (Charlotte, NC)
    …standards + Serve as a key advisor to executive leadership on fraud risk posture, mitigation strategies, and regulatory implications. + Set guidelines for ... Account Originations. This is a high-impact leadership role at the intersection of fraud risk , digital innovation, and customer acquisition where you will lead… more
    Wells Fargo (11/15/25)
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  • Sr. Customer Success Manager - Fraud /AML…

    DataVisor (Mountain View, CA)
    DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
    DataVisor (10/23/25)
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  • Director, Compliance on Special Investigations…

    LA Care Health Plan (Los Angeles, CA)
    … risk management frameworks. Collaboration and Culture: Serve as a trusted advisor and subject matter expert to senior leadership, the Compliance Committee, ... Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR,...enforcement actions involving SIU and FWA matters. Duties Continued Risk Management and Oversight Conducts strategic planning to use… more
    LA Care Health Plan (11/06/25)
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  • Senior Environmental Advisor…

    EFI Global (Houston, TX)
    …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... + Related licenses in other states and additional licenses (such as Lead Risk Assessor, Asbestos Designer, Asbestos Inspector) are considered a plus! + Valid… more
    EFI Global (09/26/25)
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  • Sales Specialist - Credit Risk Solutions…

    S&P Global (Chicago, IL)
    …Our Professional Services vertical is focused on driving adoption of our Credit Risk Solutions within leading consulting and advisory firms. These firms use our ... : to strengthen their own credit, supplier, and third-party risk management practices. + **Advisory** : to embed our...renewals and new opportunities. + Act as a trusted advisor to consulting partners, providing market insights and helping… more
    S&P Global (09/26/25)
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  • Senior Investigation Specialist

    Edward Jones (St. Louis, MO)
    …brokerage or financial services industry or related experience with a focus on fraud , BSA/AML investigations, audit, or risk management strongly preferred. + ... client accounts, or the activity of both the Financial Advisor and branch staff by performing account and customer...Knowledge of brokerage operations, banking operations, risk management, investigations, forensic accounting, business, finance, … more
    Edward Jones (11/08/25)
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  • Cash Management Consultant Senior

    JPMorgan Chase (New York, NY)
    …consultative conversations; Leverages expertise to make recommendations around payments, receivables, fraud while working within the risk parameters that protect ... proposing, and delivering Cash Management solutions? As a Cash Management Consultant Senior , you will have the opportunity to leverage your skills and grow… more
    JPMorgan Chase (11/21/25)
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  • Senior Manager, Senior Counsel…

    Capital One (New York, NY)
    Senior Manager, Senior Counsel - Technology Business Counsel As a Capital One Technology counsel, you will have an opportunity to directly influence how Capital ... ways that anticipate and mitigate legal, operational, and reputational risk . Because our work is increasingly interdisciplinary, it requires...not only a lawyer, but as a trusted business advisor who enables your clients to achieve core objectives… more
    Capital One (11/22/25)
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