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Work closely with the Bank's Operations Officer and Deposit Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations.
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A Director of Finance with Hilton Hawaiian Village is responsible for overseeing, directing and administering all financial operations of the hotel in the hotel's continuing effort to deliver outstanding guest service and financial profitability.
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Knowledge and understanding of laws and regulations relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, Equal Credit Opportunity Act, Unclaimed Property, Unfair, Deceptive, Abusive Acts and Practices (UDAAP), BSA/AML and OFAC, etc.
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Deposit operations customer service management. Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and K-12 and higher education expert.
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The Finance Director will collaborate with members of the finance and accounting team and other business stakeholders to manage our planning and reporting processes, analyze our financial performance and partner with the GoodRx leadership team to provide financial consulting and strategic advice, playing a crucial role in building a financial and strategic foundation for a rapidly growing company with a great mission.
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The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are in place.
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We also want this person to implement the firm's tax optimization strategy alongside the Director of Finance and Operations. This role provides a very rare opportunity to become only one of two finance and operations professionals at a rapidly growing and very lean asset management firm quickly establishing itself as one of the leading emerging venture capital managers.
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Consideration given for Certified Fraud Examiner (CFE) credentials, but not required. As a result, we are thrilled to expand our team to include a Fraud Manager. Coordinate and optimize fraud prevention solutions with third party vendors and affiliates as needed.
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Oversee, monitor, and maintain the Bank's fraud prevention program, including policies, procedures, and tools. 5+ years of online deposit fraud prevention experience. Will consider a variety of majors including but not limited to: accounting, criminal justice, business administration, fraud management, economic crime or a similar major.
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The Director of Finance, Financial Planning; Analysis sets the direction and develops strategies for worldwide financial planning. Serve as the finance business partner for product business units and build analysis and reporting capabilities that will effectively support the product portfolio investment decisions.
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This strategic role requires an individual who can develop and lead accounting and reporting teams and implement and oversee efficient and effective finance and business processes, as well as build cross- functional, collaborative relationships and working groups to partner with key stakeholders such as the global accounting teams, FP&A, Legal, HR, operations and other functions and departments across functions and business teams to successfully execute on enterprise-wide initiatives.
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You've designed finance, accounting, planning, forecasting, or reporting solutions. Create strategies and blueprints that use machine learning to improve operations and refine processes (procure-to-pay, order-to-cash, record-to-report.
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Reporting to the Finance Director, the Finance Manager will provide financial support to the sales directors for the Coreworks sector to improve new deal performance and drive financial results.
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Nelnet Bank is regulated by the FDIC and Utah Department of Financial Institutions. Nelnet is an Equal Opportunity Employer, complies with Executive Order 11246, and takes affirmative action to ensure that qualified applicants are employed, and that employees are treated during employment, without regard to race, color, religion/creed, national origin, gender, or sex, marital status, age, disability, use of a guide dog or service animal, sexual orientation, military/veteran status, or any other status protected by Federal or State law or local ordinance.
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Nelnet Bank is an online industrial loan charter bank that focuses on education financing. Oversee and train customer support staff, quality check customer service communications and processes, and handle escalated customer issues and concerns.
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