Fraud Risk Manager jobs
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DIRECTOR, COMPLIANCE RISK MANAGEMENT - ISSUES MANAGEMENT
Provides oversight and manages through changes in the regulatory environment. Oversees Compliance Risk Management activities in accordance with Bank and enterprise compliance standards. Directs the review and assessment of state a...
| Company | Usaa. |
|---|---|
| Address | Lorida, FL |
| Category | Human Resources |
| Date Posted | just now See detail |
Director, Compliance Risk Management - Issues Management New
Usaa.
Lorida, FL
Provides oversight and manages through changes in the regulatory environment. Oversees Compliance Risk Management activities in accordance with Bank and enterprise compliance standards. Directs the review and assessment of state a...
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Market Behavior Modeling Research Risk Analysis Senior Manager New
Pix11
New York, NY
Collaboration with GRA & Markets Behaviors Surveillance team within GRM to understand the business case problems. Identification, evaluation and research on different use cases and scenarios for the trade surveillance - market dis...
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Risk Management Consultant New
Select Source International Pvt Ltd
Basking Ridge, NJ
Title: Risk Management ConsultantLocation: Basking Ridge, NJ (4 days onsite)Duration: 6+ months(with possible extension)Looking for a candidate possessing excellent communication and interpersonal skills as well as strong technolo...
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Lead, Global Audit & Risk Management New
Nike, Inc.
Beaverton, OR
Strategic thinking, understanding business priorities and key objectives to plan, develop, manage and execute high impact audit and advisory work plans. Ensure quality and timely project execution through project lifecycle includi...
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Senior Analyst, Global Audit & Risk Management New
Nike, Inc.
Beaverton, OR
Understanding and documenting business processes and the internal control environment. Delivering high quality documentation to support project work in compliance with standards. Working with stakeholders to develop recommendation...
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Risk Management Assistant
Ben E Keith
Fort Worth, TX
Track DOT driver documents Respond to DOT employment verification requests company-wide Issue certificates of Insurance to customers upon request Monitor and track employee insurance for those needing additional coverage Assist wi...
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Risk Management Analyst
Life Cycle Engineering
Washington, DC
$70k-91k (estimate)
Must be a US citizen with the ability to obtain/maintain a DoD Secret security clearance. Identify program threats, watch items, risks, issues, opportunities, and constraints focusing on cost, schedule, and technical performance,...
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Manager, Fraud Risk
Ramp Financial
New York, NY
$170,000 - $200,000 a year
Lead, mentor, and coach a team of fraud strategy analysts Develop and execute on a project agenda for the fraud strategy team Act as a subject matter expert on Ramps fraud strategy Leverage external and internal performance data...
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Manager of Risk Management - Miami, United States - HCA Florida Kendall Hospital New
Hca Florida Kendall Hospital
United States
Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...
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Enterprise MF Risk - Lender & Sponsor Risk Management - Senior Associate (Hybrid) New
Fannie Mae
Virginia, United States
As a valued colleague on our team, you will contribute to assessing and identifying potential risks that may threaten our reputation, safety, security, and/or financial success, as well as collaborate with team in communicating an...
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Manager, Interest Rate Risk New
Hyundai Capital America
Irvine, CA
Hyundai Capital has offices across the world, including China, Canada, the United Kingdom, Germany, Russia, Brazil and Korea. Support communication to internal and external stakeholders and provide analytic guidance to junior team...
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Risk Adjustment Manager
Mid-Atlantic Permanente Medical Group
Rockville, MD
dental insurance, life insurance, parental leave, paid time off, sick time, tuition reimbursement, 401(k), retirement plan
Oversee the outcomes and operations of Risk Adjustment across the organization within all the assigned products and identifies areas of improvements and implements processes as needed. Interpret statistical analyses and helps stak...
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Audit Manager - Risk Management (Hybrid)
Pix11
New York, NY
Lead audits, or own completion of significant components of complex audits.. Develop engagement planning documentation for assigned areas to communicate rationale for scoping decisions, and develop audit programs to ensure adequat...
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Manager, Product Management - Payment Risk and Fraud
Disney Entertainment & Espn Technology
New York, NY
$164,492 - $220,660 a year
Building the future of Disneys media business: DE&E Technologists are designing and building the infrastructure that will power Disneys media, advertising, and distribution businesses for years to come. Reach & Scale: The produc...
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Assistant Risk Manager BSA /Fraud
Community Choice Credit Union
Farmington, MI
Core Values: Committed: We are committed to serving Michigan guided by the principles that underlie the credit union movement of service, integrity, and respect for every human being.Charitable: We Give Big every day to our member...
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Risk Management Officer (fraud, compliance)
Universal 1 Credit Union
Dayton, OH
High School Diploma or equivalent required, Bachelor's degree in related field preferred. Certified Fraud Examiner (CFE), Bank Secrecy Act Compliance Specialist (BSACS) Certification, or Certified Anti-Money Laundering Specialist...
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Senior Director, Operational Risk Management
Grupo Santander
Lorida, FL
Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...
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Senior Director, Operational Risk Management
Grupo Santander
Texas, United States
Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...
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Sr. Director, Global Head of Financial Risk Management
Uber
California, United States
The ideal candidate will be strategic and technical, having experience in a similar role dealing with high growth multinational organizations consisting of multiple lines of business and complex transactions. This person is a seas...
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VP/FVP, Model Risk Manager
Cathay Bank
El Monte, CA
People Drive Our SuccessAre you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. We believ...
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Senior Risk Manager - Macro/Rates
Selby Jennings
New York, NY
A $6+ billion Multi Strategy Hedge Fund in NYC is looking to hire a Senior Risk Manager to cover the Global Macro business. This fund has grown consistently from an AUM perspective, and over the past few years have onboarded PMs t...
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Vice President, Risk Management
Loews Hotels & Resorts
New York, NY
Headquartered in New York City, located in the heart of Midtown Manhattan, our Loews Hotels & Co Home Office teams support our properties throughout the United States and Canada. Located in major city centers and resort destinatio...
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Regulatory Risk Managment Specialist
Northern Trust
Boston, MA
Unspecified
Regulatory Framework & Governance. Regulatory Change Oversight. Regulatory Risk Management. Regulatory Strategy & Sustainability. Actively support the embeddedness of the regulatory change framework and relevant regulatory account...
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Senior Crypto Risk Management Analyst
Treehouse Partners
Los Angeles, CA
Their platform offers DeFi protocol customers Risk Management services to identify, assess, mitigate and respond to risk in crypto markets. They are seeking a technical-minded and inquisitive self-starter to join their team as a S...
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Head of Model Risk Management, Senior Vice President (Onsite)
State Street
Boston, MA
Not disclosed
Serve as a subject matter expert on developing and implementing an enterprise program and framework on quantitative methods, systems or approaches that applies statistical, economic, financial or mathematical theories, techniques...
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Compliance Risk Manager Lead - Privacy Advisor
Usaa.
Lorida, FL
Anticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process. Assesses results of data analyses, provides credible challenge and...
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Model Risk Management - Senior Director
Kbra
New York, NY
Position Title: Model Risk Management - Senior DirectorEntity: Kroll Bond Rating Agency, LLCEmployment Type: Full-TimeLocation: New York, New York, United StatesSummary/Overview:KBRA (Kroll Bond Rating Agency, LLC) is seeking to b...
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Market Risk Manager - Equity Derivatives
Mizuho Financial Group
New York, NY
An exciting opportunity to join the risk management team leading the coverage for Equity Derivatives within Mizuho Americas - a fast growing business.The individual will partner with the Front Office, Quants, IT and other control...
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Senior Director, Operational Risk Management
Grupo Santander
New York, NY
Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...
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Director, PV Risk Management
Biospace
Boston, MA
Takeda Development Center Americas, Inc. is seeking a Director, PV Risk Management in Cambridge, MA with the following requirements: Masters degree in Regulatory Affairs, Pharmaceutical Sciences, Public Health, or life sciences o...
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