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Evaluate and implement new fraud detection tools, technologies, and industry best practices to continuously enhance the organization's fraud prevention capabilities. Minimum of 7-10 years of experience in credit card fraud prevention, risk management, or PCI compliance.
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Our delivery of services focuses on treasury and risk management strategies, M&A, treasury transformations and treasury technology solution delivery. Good working knowledge of cash management, FX, Debt capital markets and interest rate risk management.
$102,750 - $188,375 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Audit loan/pawn agreements and transactions to ensure staff accordance with procedures and practices. Lead the charge and set the example for all store employees to identify local marketing strategies, use business-to-business partnership opportunities, obtain referrals, host and participate in community and in-store events to steer growth and build revenue.
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Responsible for following a risk-based approach to BSA Compliance within the Division, including, among others, Know Your Customer, EDD, high risk classification, and account/client monitoring.
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Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts, keeping insurance costs from rising, and serving our clients in a fully remote position.
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Technical knowledge in some of the following domains in a cloud or on-premise context: routing/switching, stateful or next gen firewalls (NGFW), distributed denial of service (DDoS) mitigation, web application firewalls, intrusion detection / prevention systems (IDS/IPS), network segregation, security information and event management (SIEM), Container and Orchestration technologies, Infrastructure as Code, and other threat and vulnerability management capabilities.
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The BSA High Risk Team Lead is responsible for various functions within the BSA/AML Compliance area, an area of substantial importance with regard to regulatory compliance. Assign cases and ensure thorough follow-through, adhering to regulatory and departmental procedures and deadlines.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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The SVP will lead a broad portfolio of responsibilities including enterprise and strategic risk management for the business, credit settlement risk, franchise risk management, innovation risk, and ecosystem risks primarily fraud & data security across LAC. He/she will champion security across all participants in the Visa payments ecosystem and will be responsible for maintaining the integrity of that ecosystem within the region.
$255,000 - $383,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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No matter what position you are in, there are a few things that are critical to success - ensuring a safe work place, following company policies and procedures, maintaining confidentiality, upholding quality standards, and ensuring your uniform, personal appearance, and communications are professional.
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Your agent may be subject to the same verification procedures that we use to verify consumers who do not currently have a relationship with us. We’re looking for an enthusiastic person, who has the following characteristics:Responsibilities- Conduct risk assessment, continuous monitoring and audit plans to ensure compliance with regulatory requirements and internal policies and procedures.
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CEI ITS Inspector with High School Diploma plus 2 years’ experience in construction inspection or BS in Civil Engineering and certifications in Certified Fiber Optic Technician (CFOT); Managed Field Ethernet Switch (MFES); Microwave Vehicle Detection System (MVDS); Dynamic Message Signs (DMS); Closed-Caption Television (CCTV.
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We are committed to providing a workspace that is safe and inclusive, where everyone feels supported, connected, and inspired to do their best work. OpenStore was started in 2021 by top investor and operator, Keith Rabois, a former executive at PayPal, LinkedIn, and Square, and a co-founder of Opendoor.
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The position is responsible for strategic prospect management, creating and implementing procedures needed to support a prospect pipeline. As Manager, Prospect Research & Portfolio Management you will be responsible for creating donor profiles with the purpose of solicitation or cultivation for Major Gifts, Tocqueville, and Endowment.
$50,750 - $60,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Acts as a liaison for data coordination and development support, serving as the central point of contact between the gift processing team, data analyst, and development officers, ensuring seamless collaboration and alignment of data insights with fundraising strategies.
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33127 Opportunity: Contribute To The Growth Of Your Career Supports the District Loss Prevention Manager and Store Management by executing core responsibilities, focused on acting as a visual deterrent to prevent potential loss/dishonesty and by wearing a body worn camera.
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