and execute audits.Understands fraud, BSA/AML and general IT risks in order to identify and assess key control activities in..., training and regulatory requirements. Data Analytics and Technology:Discover patterns, insights, trends and anomalies...
. JOB PURPOSE As the second line of defense, the Director, US Fraud Risk Management’s primary purpose is to: provide leadership... in the deployment of fraud risk management practices in the US Region engage with senior leadership on the strategic...
across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed... investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist financing...
, Commercial Development, Legal, Finance, Privacy, Anti-Fraud, Analytics, Business Dev, and other organizations both inside...
Fraud, Waste and Abuse (FWA) program initiatives. In this role, Manager, Special Investigations Unit will advance FWA... for bringing together multiple stakeholders to develop and maintain FWA risk mitigation efforts, effective internal controls, fraud...
on Visio and Access. Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering... with or understanding of: Broad expertise in Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management...
also include operational, EH&S, government contracting, anti-bribery, export and/or fraud. Additionally, the role assists... and Proficiency utilizing data analytics and related tools to drive audit sampling and areas of audit focus is desirable. *Crane...
. Secondary emphasis on Visio and Access. Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti...), with a particular focus on fraud and fraud risk management capabilitiesProjects involving money laundering and sanction, fraud...
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics...
Cybersecurity organization that provides one-of-a kind solutions in the Cyber Threat Intelligence, Cybersecurity and Anti-Fraud... the Customer Success Team. In the role you will leverage your knowledge around Cybersecurity, Data, Analytics, the Sales...