- Citigroup (Wilmington, DE)
- …to the Global Operational Risk Policy for the risk category and the Enterprise Fraud Risk Management Policy, and conduct periodic review of ... Operational Risk Management (ORM) is an enterprise level... Risk Management (ORM) is an enterprise level independent risk management ...The 2nd LOD Global Head of Fraud Risk will face off with 1st line enterprise… more
- Raymond James Financial, Inc. (Denver, CO)
- … across the enterprise . + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, ... in the oversight and strategic coordination of the firm's fraud risk management framework. This...regulatory expectations (eg, BSA/AML, Reg E, Reg S-ID). + Enterprise risk management principles, including… more
- Weatherford (Houston, TX)
- …performing financial, operational, and compliance audits. **Requirements** + Lead and enhance the enterprise -wide fraud risk management program. + ... lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. This… more
- City National Bank (Newark, DE)
- …oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank, ... institutes or tech industry. *Additional Qualifications* * Expert knowledge of Fraud Risk Management frameworks, policies and practices * Preferred prior… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our people, processes...will join us as a key leader on the Enterprise Fraud team. In this role, you will… more
- Amalgamated Bank (New York, NY)
- …in laws and regulations by attending various training sessions, such as seminars and webinars. ENTERPRISE FRAUD RISK MANAGEMENT + Supervise the Fraud ... for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide… more
- TD Bank (Mount Laurel, NJ)
- …on overall corporate direction **Customer Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and ... Defense US** ** Fraud ** **, Insider and Conduct** ** Risk Management team is responsible for overseeing...and diverse range of complex global Fraud Risk program activities + Develops enterprise -wide frameworks,… more
- American Express (New York, NY)
- …outlined in the enterprise -wide policies and governance requirements for operational and fraud risk management across both the global card and banking ... Assessments, and managing fraud product losses against Enterprise Fraud Risk appetite. **Key...Policy** **Required Qualifications** + **1-2** **Years experience in operational risk management (eg, within Risk … more
- American Express (Richmond, VA)
- …in New York and India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively challenging processes, ... of this exciting journey. **Key Responsibilities:** + Establish Internal Fraud Risk Management Program, including... processes + Educate first line teams across the enterprise about risk management programs… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable, ... of implementing enterprise -grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and … more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager, Fraud Risk Management (FRM)...aligning with WPCU's enterprise direction on transaction risk appetite. They will meet fraud program ... is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at effective prevention, detection, investigation, and… more
- Vanguard (Malvern, PA)
- …sufficient resources, expertise, and accountability. Strengthens first-line capability and accountability in fraud risk management . + Evaluate, propose, and ... opportunities for fraud , privacy, and vulnerable investor risk management across operations and technology, in...across operations and technology, in partnership with product owners, Enterprise Fraud , Risk , and … more
- TD Bank (Mount Laurel, NJ)
- …Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management , and leads ORM / ERM ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They... and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- Citizens (Boston, MA)
- …and maintain strong relationships across lines of defense to ensure all aspects of the Fraud Risk Management framework are delivered according to policy and ... include + Provide credible challenge and expert advice on Fraud Risk Management for business...colleagues including the review and completion of an annual Enterprise Fraud Risk Assessment which… more
- Truist (Raleigh, NC)
- …escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Monitor and report ... Unit Risk team is a first line risk management function that manages risk...retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. + Understand Business… more
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud ... in providing independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a deep… more
- Citigroup (Wilmington, DE)
- …will be part of second line Operational Risk Management function which specialises in Fraud Risk Management . The fraud risk oversight team is ... fraud . + Partner with key stakeholders to drive fraud risk management strategy in...alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda + Focuses… more
- Truist (New York, NY)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- TEKsystems (Honolulu, HI)
- …Risk Professional (CERP). + Minimum of five (5) years of leadership experience in fraud risk management or equivalent experience in compliance, fraud , ... Compliance Officer. + Work with cross-functional stakeholders to address fraud prevention and risk management ....Certified Fraud Examiner (CFE), Certified AML & Fraud Professional (CAFP), or Certified Enterprise … more
- TEKsystems (Honolulu, HI)
- …a related field, or equivalent work experience. + 2+ years of leadership experience in fraud risk management or related areas such as compliance or BSA/AML. ... reputational harm, and regulatory non-compliance. + Develop and execute risk management strategies tailored to commercial banking...AML & Fraud Professional (CAFP), or Certified Enterprise Risk Professional (CERP) preferred. + Strong… more