- Vanguard (Malvern, PA)
- …that across Vanguard leaders and crew drive faster, stronger, risk -informed decisions. Sr. Fraud Risk Advisor : + Provide risk guidance, oversight, ... of effective divisional risk controls. What it takes: + Experience in fraud risk management ideally with a focus on cash management or payments with a good… more
- Intuit (Mountain View, CA)
- … team uses critical vendor data and services to protect our customers from financial fraud and risk . We are seeking a **Vendor Relationship Manager** with a ... management from prior leadership roles. You will work cross-functionally with ** Risk Leadership, Procurement, Legal, Finance, Product, IT** to ensure vendor… more
- Edward Jones (Tempe, AZ)
- …following: conducts investigative research using appropriate investigative techniques to determine fraud risk ; performs detailed analyses to detect patterns, ... client accounts, or the activity of both the Financial Advisor and branch staff by performing account and customer...of individual/business types or assets due to the elevated fraud risk . These enforcements could include direct… more
- Guardian Life (Bethlehem, PA)
- …supporting the Law Department's Mission to be a trusted advocate and advisor to drive strategic solutions that advance Guardian's purpose, priorities, and values. ... spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and...+ Assist in the completion of periodic anti-financial crimes risk assessments and related action plans. + Uses and… more
- American Express (New York, NY)
- …for Compliance related BU issues **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand and comply ... of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key… more
- Capital One (Richmond, 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
- 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
- Wells Fargo (Wilmington, DE)
- …partner and trusted advisor to the head of the Enterprise Internal Fraud Organization, functioning as a direct report and individual contributor. The role is ... for a Lead Business Accountability Specialist within the Enterprise Internal Fraud organization under Global Operations. This position serves as a strategic… more
- Edward Jones (St. Louis, MO)
- …for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by ... mitigating risk . And innovate new ways of working. Using insights...candidate would have a sound understanding of the Financial Advisor Role at Edward Jones or a background that… 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