Senior Fraud Risk Advisor providing risk guidance, oversight, and assurance services at Vanguard. Managing technical risk and working with teams to mitigate risks in various projects.
Responsibilities
Provide risk guidance, oversight, and assurance services to enterprise and divisional partners
Manage the efficiency and effectiveness of technical risk management within the business
Monitor progress and measure departmental success in identifying and managing risk exposure
Provide technical risk and architecture thought leadership and expertise
Lead and assist the business in the development, implementation and management of technical risk management strategies
Work with the business to mitigate risks and optimize process efficiency
Requirements
Experience in fraud risk management ideally with a focus on cash management or payments
Undergraduate degree or equivalent combination of training and experience
Graduate degree preferred
Minimum of five years experience in either Fraud Operations, Risk Management, Cybersecurity, or IT
ACFE certification preferred
Familiarity with fraud rules engines and workflow management systems
Werkstudent im Bereich Risk Management bei LBBW, einer führenden deutschen Bank. Unterstützung bei Konsortialfinanzierungen und Zusammenarbeit im Team.
Leading a team of operational process analysts ensuring process governance execution for S&P Global Energy's operational areas. Collaborating to deliver insights for a sustainable future.
Tech Governance Pleno enhancing OKR and Portfolio management at a leading digital marketplace. Join us in an inclusive environment focused on equity and innovation.
Data Governance Specialist implementing programs and managing data quality at Azul Airlines. Collaborating with teams to ensure compliance with corporate and regulatory standards.
Corporate Governance Specialist providing strategic support and managing global governance actions at Westinghouse. Leading compliance with corporate governance laws in multiple jurisdictions.
Senior Consultant implementing SAP Master Data Governance solutions at Wavestone. Collaborating with clients to optimize data processes and strategies in a hybrid work environment.
Data & Process Analyst optimizing SCM processes and data in Dortmund for Elmos Semiconductor. Ensuring data integrity in S/4HANA and improving operational efficiency.
SAP Authorization & Governance Inhouse Consultant managing roles and permissions in SAP environments for MERKUR GROUP. Enhancing security and compliance across SAP systems.
Risk Analyst at PayJunction monitoring and investigating merchant processing activities. Offering support to active merchants and ensuring compliance in risk management.