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Key Words: Cyber, Fraud, Analytics, Director, Senior, Investigations,... Data Analytics, Financial Regulatory, Securities, Compliance, Technology, Fraud Identification,... Cybersecurity, Computer Forensics,... Data Analytics, Regulatory Compliance, Investigations, Industry Events, Leadership, Team Management, Training, Risk Management, Threat Identification, Proactive Targeting, Industry Stakeholders,...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
laundering (AML) and anti-fraud investigative functions, leading a team of highly skilled AML and fraud specialists. This senior level... position involves developing and executing a strategy to accomplish department objectives, providing guidance and feedback to staff, and identifying and devel...
Analyst, Risk Monitoring-Diversified, Carrying and Clearing - ANY FINRA location The Principal Analyst, Risk Monitoring-Diversified, Carrying and Clearing will be responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members reporting to a Risk Monitoring Director....
Title: Principal Analyst, Risk Monitoring Organization: FINRA (Financial Industry Regulatory Authority) Location: Any FINRA Location (California, Washington DC, Colorado, Hawaii, New York, NY, Washington State) Salary Range: - California: Minimum Salary $106,400, Maximum Salary $200,200 - Washington, DC:...
Senior Director, Cyber-Enabled Fraud and Analytics - Any... Director leads the Cyber-Enabled Fraud (CEF) team responsible for... overseeing cyber-enabled fraud investigations involving member firms.... - The CEF team also oversees the Analytics Threat Targeting team, which conducts threat identification analysis...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...