Risk Manager, Sales Abuse Prevention Specialist

About the RoleWe are seeking an experienced External Enforcement Specialist to join our Special Projects and Investigations team at Amazon. As a key member of our team, you will be responsible for conducting in-depth investigations and analyses to identify and prevent abuse for our customers, sellers, and brand owners worldwide.Key ResponsibilitiesConduct...

Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud, counterfeit, and abuse as well as providing world-class support and building loyalty with Amazon's millions of selling partners. The...

Overview:At U.S. Bank, we are committed to excellence in serving our customers and communities. Our mission is to empower individuals and businesses to make informed financial choices while fostering growth and success in the communities we serve.We recognize that our collective ambition is realized through the unique contributions of each team member. A...

Job OverviewCompany Overview:Achieve is a prominent digital personal finance organization dedicated to assisting individuals in enhancing their financial well-being. We offer innovative and tailored financial solutions designed to support our members at every stage of their financial journey, including personal loans, home equity loans, debt consolidation,...

Job Title: Risk Management SpecialistMitsubishi UFJ Financial Group (MUFG), a leading global financial institution, is seeking a highly skilled Risk Management Specialist to play a critical role in identifying and mitigating risks across various business lines, ensuring the integrity and stability of our financial operations.About MUFGMUFG is one of the...

Job ID: Position Overview: As a key member of our team, the Retail Loss Prevention Specialist plays a crucial role in safeguarding the assets of our store and ensuring a secure shopping environment for our customers.Employment Type: Hourly (Non-Exempt)Work Schedule: Full TimeRole Responsibilities:1. Monitor and analyze store activities to prevent theft and...

Job DescriptionJob SummaryThe Global Financial Crimes Governance Lead will be responsible for leading the Regional Americas GFCD QA GAO function, advising and overseeing all QA teams across key financial crimes controls in the Americas.Key ResponsibilitiesManage the operation of the financial crime compliance framework, implementing and overseeing the QA...

Position Overview:We are currently looking for a dedicated Market Risk Reporting Specialist to join our Middle Office team.Role Summary:The Market Risk Reporting Specialist will be responsible for the production and development of critical risk reports and metrics, including those required for regulatory compliance. This role requires a proactive approach to...

About the RoleWe are seeking a highly skilled Risk and Control Specialist to join our team at MUFG. As a key member of our organization, you will be responsible for assessing and mitigating risks across various business units.Key ResponsibilitiesAssess and analyze complex data to identify potential risks and control gapsDevelop and implement effective risk...

Position Title: Market Risk Reporting SpecialistJob Overview:We are currently looking for a dedicated Market Risk Reporting Specialist to join our team at BCforward. This role is pivotal in the Middle Office, focusing on the production and development of risk reports.Location: RemoteContract Duration: 3 Months with potential for extension or full-time...

About the RoleMitsubishi UFJ Financial Group (MUFG) is seeking an experienced Operational Risk Manager to join our team in the United States. As a key member of our Operational Risk Management (ORM) team, you will play a critical role in identifying, assessing, and mitigating operational risks across our business lines.Key ResponsibilitiesManage the...

Position Title: Market Risk Reporting SpecialistJob Overview:BCforward is currently on the lookout for a dedicated Market Risk Reporting Specialist to join our dynamic team.Location: Remote/HybridContract Duration: Initial contract with potential for extension or full-time conversion.Job Type: Full-time, Contract, HybridCompensation: Competitive hourly rate...

About Northern Trust:Northern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial solutions.Our commitment to service, expertise, and integrity has enabled us to build a...

About the Position:Wells Fargo is looking for a Lead Risk Assessment Specialist to enhance the IT&V Consumer, Small & Business Banking (CSBB) testing and validation efforts within the Small & Business Banking (SBB) testing team. This role is a vital part of Wells Fargo's second line of defense and Independent Risk Management team, focusing on the creation...

Position Overview:Examine and address breaches of organizational policies and unlawful activitiesOversee safety measures and risk management within the establishmentAdminister training programs, loss prevention, safety initiatives, and claims protocolsGuide and mentor hourly team membersMitigate merchandise loss and enhance profitabilityKey...

About Us: La Frontera EMPACTAs a leading nonprofit organization, we have been committed to delivering essential community services and resources for behavioral health counseling, crisis intervention, and suicide prevention since 1987. We are an EEO/AA EmployerRole Overview:This position as a Prevention Advocate (Full Time or Part Time) involves providing...

About the RoleMUFG Bank, Ltd. is seeking a highly skilled Compliance Professional to join our Americas Core Compliance Practices Division. As a key member of our team, you will be responsible for managing compliance risk within the bank, leading and executing various processes, and serving as a subject matter expert.Key ResponsibilitiesExpertly manage...

About the RoleWe are seeking a highly skilled Team Leader to join our Governance & Reporting team within the Digital, Data, & Operations (DDO) organization at Edward Jones. As a key member of our team, you will be responsible for leading a team of individual contributors and working in partnership with various stakeholders to ensure the delivery of...

Job SummaryWe are seeking a highly skilled Process Risk Management Expert to join our team at DriveTime. As a key member of our organization, you will be responsible for developing and implementing industry-leading risk management solutions that protect our customers, shareholders, and associates.Key ResponsibilitiesManage and mitigate risk across various...

Role Overview:As a Senior Risk Management Officer, you will be responsible for overseeing critical front-line operations, including the review of condominium and cooperative projects. Your expertise in risk management programs, regulatory standards, and process design will be essential in this role.Key Responsibilities:- Collaborate closely with business...