- 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
- 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
- Capital One (Mclean, VA)
- … Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of ... Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line… more
- 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
- 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
- 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
- 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
- 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
- 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
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …regulatory, and commercial functions. As an industry-leading expert and trusted advisor to senior leadership, this leader directs complex, cross-functional ... of strategic importance to Otsuka; act as a trusted advisor to senior leadership on early development...including indication prioritization and go/no-go based on mechanistic rationale, benefit- risk , and clinical unmet need as well as on… more
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