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Head of Fraud
3 weeks ago
Avature Williston, United StatesAs Head of Fraud, you will be accountable for the loss performance and fraud risk profile of Ally Bank.Your remit will include Fraud Strategy, Fraud Analytics and Fraud Operations.You will apply your strategic and analytical skills to lead a team that develops, evaluates, manages ...
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Head of Fraud
2 weeks ago
Avature Williston, United StatesAs Head of Fraud, you will be accountable for the loss performance and fraud risk profile of Ally Bank.Your remit will include Fraud Strategy, Fraud Analytics and Fraud Operations.You will apply your strategic and analytical skills to lead a team that develops, evaluates, manages ...
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Sales Account Executive North America
1 week ago
ThreatMark Williston, United StatesThreatMark, a growing leader in the field of behavioral intelligence applied to fraud management, is seeking an experienced sales hunter for North America. This person will own a significant territory of independent banks and credit unions within the US and Canada. An experienced ...
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Consumer Loan Officer
1 week ago
New England Federal Credit Union Williston, United StatesJob Description · Job DescriptionNew England Federal Credit Union is looking for a Consumer Loan Officer to join the team This position can be worked out of either our Williston or Montpelier branches. This role is responsible for analyzing and underwriting consumer loan applicat ...
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Senior Audit Manager
1 week ago
Bank of America Williston, United StatesJob Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...
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Fraud Strategy Consultant
1 week ago
Regions Bank Williston, United StatesThank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, ...
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Fraud Strategy Consultant
1 week ago
Regions Bank Williston, United StatesThank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, ...
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Senior Cloud Security Specialist
3 weeks ago
The Vanguard Group Williston, United StatesGlobal Risk and Security · (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard le ...
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Sales Executive
5 days ago
Notable Williston, United StatesNotable is the leading intelligent automation company for healthcare. Customers use Notable to drive patient acquisition, retention, and reimbursement, scaling growth without hiring more staff. We don't just make software. We are on a mission to fix the broken U.S. healthcare sys ...
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Plan Administrator
1 week ago
Ascensus Williston, United StatesNewport, an Ascensus company, helps employers offer their associates a more secure financial future through retirement plans, insurance and consulting services. Newport offers comprehensive plan solutions and consulting expertise to plan sponsors and the advisors who serve them. ...
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Content Marketing Manager
1 day ago
MSIGHTS Williston, United StatesCompany Overview · Founded in 2004, MSIGHTS ) helps enterprise marketers maximize the value of their media through better control of marketing and data operations and by bringing together disparate results sources into cleansed, harmonized datasets that are ready for analysis and ...
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Senior Consultant
1 week ago
Ascensus Williston, United StatesNewport, an Ascensus company, helps employers offer their associates a more secure financial future through retirement plans, insurance and consulting services. Newport offers comprehensive plan solutions and consulting expertise to plan sponsors and the advisors who serve them. ...
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Non-Agency/Non-QM Regional Underwriting Manager
2 weeks ago
Orion Lending Williston, United StatesNon-Agency/Non-QM Regional Underwriting Manager (remote) · 1 week ago · Be among the first 25 applicants · Ten (10) or more years mortgage underwriting experience. · 2-5 years of supervisory or leadership experience. · Expert on NQM and Non-Agency (DSCR, Bank Statement, CPL, As ...
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Assistant Service Operations Manager
3 weeks ago
Rivian Williston, United StatesAbout Rivian · Rivianis on a mission to keep the world adventurous forever. This goes for the emissions-free Electric Adventure Vehicles we build, and the curious, courageous souls we seek to attract. · As a company, we constantly challenge what's possible, never simply acceptin ...
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Applications & Systems Support Analyst
1 week ago
American State Bank and Trust Company Williston, United StatesMAJOR FUNCTION: · The Applications and Systems Support Analyst provides direct support of the front- and back-office enterprise banking systems, applications, and project management functions of the bank. Review, analyze, and evaluate business unit processes and provides recomme ...
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SoFi Williston, United StatesEmployee Applicant Privacy Notice · Who we are: · Shape a brighter financial future with us. · Together with our members, we're changing the way people think about and interact with personal finance. · We're a next-generation financial services company and national bank using ...
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Applications & Systems Support Analyst
1 week ago
American State Bank and Trust Company Williston, United StatesMAJOR FUNCTION: · The Applications and Systems Support Analyst provides direct support of the front- and back-office enterprise banking systems, applications, and project management functions of the bank. Review, analyze, and evaluate business unit processes and provides recomme ...
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Licensing Specialist
2 weeks ago
Williams County, ND Williston, United StatesSalary: Depends on Qualifications · Location : Williston, ND · Job Type: Full-Time Regular · Job Number: · Department: Department of Motor Vehicle · Opening Date: 05/03/2024 · Description · The Licensing Specialist performs duties related to processing applications for moto ...
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Consumer Loan Officer
2 weeks ago
New England Federal Credit Union Williston, United StatesJob Description · Job DescriptionNew England Federal Credit Union is looking for a Consumer Loan Officer to join the team This position can be worked out of either our Williston or Montpelier branches. This role is responsible for analyzing and underwriting consumer loan applicat ...
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Consumer Loan Officer
1 week ago
New England Federal Credit Union Williston, United StatesNew England Federal Credit Union is looking for a Consumer Loan Officer to join the team This position can be worked out of either our Williston or Montpelier branches. This role is responsible for analyzing and underwriting consumer loan applications received by the company. Thi ...
Sr. Audit Manager, Fraud - Williston, United States - Varo Bank
Description
Varo is building a world-class Internal Audit Function.As Varo's third line of defense, the Internal Audit Team will provide independent assurance on Varo's governance, risk management practices, and internal controls.
We will also conduct special advisory projects.As Varo is the first consumer fintech to get a national bank charter in the United States, we are seeking skilled and highly motivated professionals who want to be part of building a new audit function for a technology and data-driven business model in a regulated financial services sector.
As Senior Audit Manager you will manage a portfolio of audit engagements related to Strategy, Operations, Compliance, and Risk Management.
This role will partner across the business to bring subject matter expertise, business acumen, and insights to the assessment of these areas.
The ideal candidate will have a strong background in internal auditing within the banking industry, exceptional leadership skills, and a comprehensive understanding of regulatory requirements and industry best practices.
What You'll Be DoingOversee, plan, design and perform operations, product, and compliance audits for various functions, areas, and business processes within Varo
Provide credible challenge and professional skepticism to assess potential gaps or weaknesses in the internal control infrastructure to ensure risks that pose the most risk to Varo are identified timely and addressed
Establish and maintain effective business relationships
Report to internal partners, executive management, and at times to the Board
Contribute to the audit methodology and development of the annual plan
Monitor progress of management's committed action plans and validate closure of remediated audit issues and regulatory findings
Conduct all audit work in accordance with Internal Audit policies and procedures, the Institute of Internal Auditors (IIA) "International Professional Practices Framework" (IPPF), and applicable regulatory guidelines
You'll Bring The Following Required Skills And Experiences
8+ years of experience in internal auditing, risk management, or related fields within the banking industry, with a focus on financial crimes, compliance, and operational risk management
Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial services industry, as well as the tools, and techniques for detecting, addressing, and preventing fraudulent activities
Knowledge of anti-money laundering and sanctions activities in banking and the financial services industry
Ability to prioritize and manage multiple projects simultaneously while meeting deadlines with minimal oversight
Effective communicator who can transmit, receive and accurately interpret ideas, information, and needs plus adjust to the audience
Bachelor's degree in accounting, finance, business administration, or a related field; advanced degree or professional certification (e.g., CPA, CFE, CAMS) preferred
$120,000 - $160,000 a year
For cash compensation, we set standard ranges for all US-based roles based on function, level, and geographic location, benchmarked against similar-stage growth companies.
Final offer amounts are determined by multiple factors as well as candidate experience and expertise and may vary from the identified range.
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