Focuses on fraud prevention through data driven analytics by leveraging their extensive fraud, payment, and risk knowledge. Analyzes and identifies the potential of fraudulent activity through all attack vectors. Familiarizes themselves with the flow of funds in a financial institution and works with all stakeholders to ensure proper preventive measures are in place and o

The Fraud Analyst will scale our detection, monitoring, and reporting operations programs for crimes related to fraudulent activity. The Analyst will proactively monitor real time dashboards and analysis of high risk transactions from multiple sources of data. They will determine if transactions are fraudulent and conduct activities to resolve fraudulent claims from membe

77 West Wacker Dr (35012), United States of America, Chicago, Illinois Director, Corporate Development The Integration Advisory Director will be a key member of the Integration Advisory Group. They will advise on Integration scoping and planning on behalf of all Corporate Development Transactions and will support the continued refinement of the process for the Integration

Performs the full range of professional duties required to implement, monitor, evaluate, and continually develop employee onboarding programs; develops and implements an onboarding plan that communicates organizational culture, connects and builds relationships, provides understanding of position requirements, and highlights professional development resources; collaborate

About Us Are you someone who seeks opportunity and has a true desire to grow your career with an organization that has enriched the lives of its clients and communities in the Greater Washington region for more than 150 years? If so, Sandy Spring Bank may be the perfect fit for you! Sandy Spring Bank is a growing financial services company focused on creating real experie

Own Your Career We deliver unparalleled opportunities to drive your career advancement and we have a rewarding employee culture to support it. Now is the time to truly own your career and deliver real value to some of the world's most valuable Fortune 100 brands, growth companies transforming their industries, and mid market firms that need help navigating the defining mo

Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation fintech company using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the fo

The Chief Financial Officer CFO serves as a member of the Senior Executive Team. With BridgePoint, the CFO functions as a senior financial decision maker and provides support to the COO, Executive Team and Board of Directors in the financial planning and strategic management of BridgePoint Healthcare. The CFO leads financial and revenue cycle management, financial reform,

As a senior level executive, this team member works with the executive team and Board of Directors to develop and define the strategic vision of the Credit Union. This position is responsible for creating the strategic direction and coordinating the execution of the strategic objectives from a risk management and compliance management point of view. Under general supervis

Responsible for corporate capital structure management. This includes performing capital structure reviews of subsidiaries and recent acquisitions, analysis of financial models and information, and implementing recommendations. Support of capital market transactions, working with stakeholders and banking partners to successfully execute and maintain compliance on financin

Satellite Systems Operations Engineer, Risk Management Job Locations US VA Leesburg | US AZ Chandler | US Remote Job ID 2023 3239 Category Other Worker Category Regular Full Time[F] Company Overview Iridium is an award winning and innovative satellite communications company with bragging rights to the only network that offers voice and data connectivity anywhere in the wo

Overview VTG is looking for a Risk Manager in Chantilly VA. What will you do? Assist in coordinating and tracking enterprise risk, issues and opportunities. Coordinating mitigation plans across multiple directorates and offices Tracking mitigation plans and reporting on progress towards resolving identified risks and issues Draft Enterprise level policy and guidance, to i

Directs annual internal audit planning, ad hoc engagements, supervision, review and completion of audit work. Monitors the status of the internal audit engagements and advise and consult with Audit Committee and Senior Leadership on major audit developments, findings, and corrective action plans. Serves as a primary liaison to the Audit Committee and Senior Leadership, re

Hybrid role in Richmond, VA or Winston Salem, NC ONLY The Risk Advisory Officer is responsible for conducting independent effective challenge activities for at least one risk stripe and its risk management practices within the Second Line of Defense's Risk Advisory Team. The Risk Advisory Team monitors and challenges actual and projected risk positions throughout the cons

Execute domestic and international daily cash management and banking duties, including cash movements, cash positioning, payment issue resolution and banking platform management . Identify new banking innovations and emerging technologies (i.e. FinTech) that can be leveraged to drive process standardization, increase efficiency, reduce costs and enhance controls. Partner