Lead complex fraud investigations from intake through resolution.
Build and maintain surveillance workflows to detect emerging fraud patterns.
Manage ongoing risk advisory relationships with retail partners.
Blackhawk Network (BHN) offers a global platform for branded payment solutions, helping businesses grow revenue, increase loyalty, and engage consumers. They have over 400,000 consumer touchpoints and are committed to diversity and inclusion.
Provide a written summary of loan findings in credit, income, assets, and collateral.
Sutherland Mortgage Services Inc. is a premier nationwide provider of end-to-end mortgage solutions. With over 30 years of experience, they pride themselves on having a considerate, friendly, diverse and inclusive environment where your career development and work-life balance will be supported.
Coordinate with partners to track team progress and alignment.
Facilitate communication between clients and engagement teams.
GR8 Global is a firm forged by an affinity of top 100 accounting firms in the United States with the objective of coming together and redefining the workplace while providing additional value to its partners. We prioritize creating a positive and inclusive workplace culture where all talents are valued and developed.
Collaborating with Doc/Funders and Processing for efficient workflow.
Cascade Financial Services is a trusted lender in Attainable Housing, aiming to help families achieve homeownership through customized mortgage loan solutions. They value teamwork, integrity, excellence, and service, fostering a positive, family-like work environment with a focus on work/life balance.
Verify and reconcile employee data, including salaries, hours worked, and deductions
Deel is an all-in-one payroll and HR platform for global teams, aiming to unlock global opportunity for every person, team, and business. They are among the largest globally distributed companies with a team of 7,000 spanning more than 100 countries, fostering a connected and dynamic culture.
Support all stages of the third-party lifecycle, including vendor intake, onboarding, and risk assessments.
Assist in the implementation, enhancement, and administration of TPRM tools and risk management platforms.
Partner with other risk managers to support the development and use of a consistent risk taxonomy across risk domains.
New American Funding (NAF) is responsible for the governance and oversight of third-party risk. They assess the effectiveness of controls used to identify, monitor, and manage third-party risk throughout the third-party lifecycle.