- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable ... and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team ...and adherence to compliance regulations, policies, and procedures. 6. Management experience, managing a regulated financial institution's fraud… more
- UMB Bank (Kansas City, MO)
- …+ Normal office environment **Supervision/ Management :** Manager a multi-channel, specialized Fraud detection team with emphasis on customer impersonation, ID ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible...graduate + Minimum of 4 years' experience in a fraud management role within a Lending institution… more
- Vanguard (Dallas, TX)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... Within the ES&F sub-division, the ES&F Strategic Services (ESS) team creates value by driving the strategic and enablement...partners. The Cybersecurity Portfolio Planning and Operations Lead - Enterprise Security + Fraud will be a… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud...the Position: This role will reside within Firm Risk Management 's Model Risk Management team ... in identifying effective approaches to managing such risks. Represent the Model Risk Management team in interactions with Internal Audit department and with… more
- PNC (Pittsburgh, PA)
- …remotely, at the manager's discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying ... company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA,… more
- PNC (Brock, NE)
- …to contribute to the company's success. As a Data Scientist Lead within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, Cleveland, or ... and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate… more
- PNC (Strongsville, OH)
- …basis. Some responsibilities may be performed remotely, at the manager's discretion. The Enterprise Fraud Technology team delivers a best-in-class ... the ability to provide direction, delegate assignments and support team members. * Experience with Actimize highly preferred *...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Manager is a second line of defense risk management ... effective to mitigate risk. This position reports to the Enterprise Risk Testing Group Manager. **Primary Responsibilities** + Leads...new initiatives to inform transactional testing priorities + Manages team of risk testing team leaders and… more
- Capital One (Mclean, VA)
- …with an eye on both existing and emerging fraud mechanisms. The team supports the Commercial Bank's Treasury Management and Capital Markets customers and ... take on new responsibility, promotes continuous learning, and rewards innovation.** ** Team Description:** **The Commercial Payments Fraud Strategy group develops… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud risk management program and Financial Crimes - Fraud unit of the ... authentication, customer engagement and fund movement expectations for the enterprise . Manages the balance between preventing fraud ...of all types. DUTIES & RESPONSIBILITIES + Develop a fraud risk management program and standards for… more
- City National Bank (Wilmington, DE)
- …across the enterprise to ensure alignment + Partner across Enterprise Fraud to maintain appropriate governance across the team 's pillars + Support the ... PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in...fraud controls (RCSA) and drive alignment across the enterprise + Communicate the fraud prevention control… more
- USAA (Charlotte, NC)
- …and identity management on various type of Banking and other fraud activities. + Drives strategic initiatives with enterprise partners that also ... enterprise projects to influence product leaders to consider fraud implications and proactively solve for them. + Responsible...+ 10 years experience as a business leader in fraud management to include fraud … more
- US Bank (Cincinnati, OH)
- …hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team . The successful candidate will play a key ... role in US Bank's Enterprise Fraud Strategy team analyzing...Position Highlights + Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit… more
- USAA (Tampa, FL)
- …**What you'll do:** + Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial ... Prevention and Detection Specialist Senior you provide the team with expert knowledge of fraud policies,...and prevents fraudulent activities for a vast range of enterprise products and services. Actively participates in and sometimes… more
- USAA (Phoenix, AZ)
- …2 mandatory holidays per year. **What you'll do:** + Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and ... and prevent fraudulent activities for a wide range of enterprise financial products and services. You will review and...in a financial services environment. + Experience working with Fraud Case Management Tools/Systems. + Working knowledge… more
- CIBC (Chicago, IL)
- …to present investigation results. Key to the success is collaborating with the Enterprise Fraud Function, Lines of Business, and developing strong network with ... Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team ...significant issues and control weaknesses, and make recommendations to management to minimize exposure or loss; + Provide consultation… more
- Amazon (Seattle, WA)
- …of the Fraud , Piracy, and Abuse function's capabilities. * Lead a team of Fraud and Abuse and content security specialists, providing coaching and ... layered, defense initiatives and coordinating the evaluation, deployment, and management of current and future Fraud , Piracy,... This position will be part of the Piracy, Fraud , and Abuse team within the Amazon… more
- UMB Bank (Columbus, OH)
- …ensure compliance with standards, policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate data and ... claims process, ensuring timely and accurate resolution of fraud cases. The role will lead a team...This role will also assist with the oversight and management of third-party card fraud claim vendors… more
- Eastern Bank (Lynn, MA)
- This position supports the Fraud Investigations Program within the Enterprise Risk Management Division and reports to the VP Security Manager. Fraud Risk ... the fraud referral/triage process and establishing, maintaining, and reporting of Fraud and internal team Key Risk Indicators and Key Performance Indicators.… more
- Citigroup (Irving, TX)
- …Big Data and Digital Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools). The overall objective of ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more