- Intuit (Mountain View, CA)
- …experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...building dashboards. + Deliver oral and written briefings to senior leaders and key stakeholders. + Collaborate and influence… more
- Citigroup (Tampa, FL)
- …thereof; experience in area of focus; previous experience managing a diverse staff ; Advanced degree preferred **Job Family Group:** Risk Management **Job ... as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of compliance… more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required....required. + Manage and develop a diverse team of staff across multiple locations that investigate, prepare and file… more
- Wells Fargo (Chandler, AZ)
- …role:** Wells Fargo is seeking a Quality Control Director to join the Fraud & Claims Management (FCM) Quality Control team. **Key Responsibilities** + Manage 140+ ... staff performing key Quality Control Functions to ensure deliverables...direction, and implement monitoring routines to ensure the overall risk and control environment remains sustainable. + Drive the… more
- Intuit (Mountain View, CA)
- … and financial risks, minimizing the impact on the good customers. We are seeking a senior staff product manager on our team who would lead the transformation of ... a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer insights… more
- GRF CPAs & Advisors (Bethesda, MD)
- …verticals and services are expected to expand as the practice continues to evolve. As a Senior Analyst in GRF Risk & Advisory Services, you will be expected to ... GRF CPAs & Advisors Risk & Advisory Services (RAS) team assists organizations...and estate tax, transaction planning, and financial reporting. . Fraud , Forensic, and Whistleblower Investigations/Assessments . ERM implementation and… more
- KeyBank (Brooklyn, OH)
- …risks and controls associated with the various business functions. During the course of a risk review, the Senior Audit Strategist will be asked to serve as the ... for the completion of the three phases of a risk review: Planning, Fieldwork and Reporting. This will include...some of the most complex reviews, while managing assigned staff and delivering feedback on performance. The Senior… more
- PNC (Washington, DC)
- …controls, as appropriate. Monitors regulatory developments and advises business management and senior staff of proposed rule changes and provide recommendations. ... for program impacts * Provide periodic updates to AML senior leadership, including BSA/AML and Sanctions Risk ...illegal, unethical, or improper business practices. Responsible for junior staff and talent management. May lead or oversee direct… more
- Grant Thornton (Newport Beach, CA)
- As an IT Risk Senior Manager, you will get...(including internal audit) + Work closely with clients and staff to develop client and project risk ... business needs by helping them understand their business risks and assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance &… more