- Merck & Co. (Rahway, NJ)
- …Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with ... Sarbanes-Oxley compliance.Big 4 Audit experience.Requisition ID:P-100916 more
- Eisai, Inc (Nutley, NJ)
- …in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn ... and Negotiation, Industry/ Regulatory Knowledge, Legal & Reputational Risk Management , Legal Knowledge, Mentoring/ People Development, Stakeholder Management … more
- Truist (New York, NY)
- …the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager, Fraud Risk Management (FRM) is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at ... and efficiently. (25%) 2) Serves as one of WPCU's advanced experts in fraud risk management . Maintains an understanding of the fraud impact in the areas… 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 ... and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global… more
- Bank of America (Dallas, TX)
- Attorney - Commercial Banking & Wealth Management Fraud & Claims Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Plano, Texas **To proceed with ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Commercial-Banking Wealth- Management - Fraud Claims\_25028867-2) **Job Description:** At Bank of… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years ... to clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management ... expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of...as identifying the need for friction to help mitigate fraud losses. **Job Responsibilities:** + Monitoring authentication risks and… more
- American Express (Richmond, VA)
- … will be part of the GRC organization and will report to the VP, Internal Fraud , Human Capital, and Legal Risk Management . The incumbent will be responsible for ... in New York and India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively challenging processes, policies,… more
- TD Bank (Mount Laurel, NJ)
- …& Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US** ** Fraud ** **, Insider and Conduct** **Risk Management team is responsible for overseeing ... fraud ** **, insider and conduct** **risk management across TD's corporate functions and business units.** The...as well as leads Audit / Regulatory and Exam Management for US Fraud , Insider and Conduct… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert Management - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud -Analyst-II Alert- Management 2nd-Shift\_25030227) **Job Description:** At Bank… more
- Liberty Latin America (PR)
- …add value?** + Accountable to the Senior Manager, Revenue Assurance and Fraud Management Operations for developing, implementing, and monitoring Revenue ... Assurance and Fraud Management controls and systems, for the prevention of loss of income. + Works within the framework set out in department plans, working… more
- JPMorgan Chase (Columbus, OH)
- …our clients and firm from fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have the opportunity to design and implement a ... and problem-solving skills will shine. As a Vice President in Asset Wealth Management Fraud Management , you will play a pivotal role in establishing and… more
- USAA (San Antonio, TX)
- …to determine impact and solutions. + Identifies operational inefficiencies and emerging fraud management risks, compliance, and control issues in the operating ... to mitigate business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ensure proper… more
- Citigroup (Jacksonville, FL)
- …+ 10+ years relevant proven experience in Issuing and/or Acquiring Card Fraud Management at a leadership level. + Outstanding communication and ... Management , Budget Preparation, Business Forecasting, Business Planning, Forecasting, Fraud Management , Planning, Project Forecasting, Risk Forecasting,… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …mandates and SOPs for fraud incident responding Oversee end-to-end fraud management , including transactional, money-movement and onboarding strategy design ... fraud strategy efficiency in the execution of managing fraud risk Manage a change management process to ensure updates are executed without error, and audit… more
- Charles Schwab (Lone Tree, CO)
- …Manager** will be responsible for platform strategy and execution in the Actimize Integrated Fraud Management (IFM) platform for the 1LOD; they will be the ... as FICO Blaze Advisor, FICO Falcon, FICO Triad, Actimize IFM, SAS Fraud Management + Rules/Policy Managers + Analytics Environments + Case Managers +… more
- FirstBank PR (San Juan, PR)
- …must include Banking Operations, Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash Management and/or Merchant fraud management . Written and oral ... FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT...and credit cards, mortgage, ACH, wire transfer, merchant, cash management , and credit cards products/services for Puerto Rico, ECR… more
- Hills Bank (Hills, IA)
- …more perks! SCOPE: The Fraud Department Manager is responsible for the Bank's Fraud Management Program. This includes fraud risk assessment reviews, ... fraud risk threats and trends, assistance with fraud risk awareness campaigns and training and management... fraud risk awareness campaigns and training and management of Department staff. Key areas of focus include… more
- Citigroup (Jacksonville, FL)
- …data integrity reporting capabilities and ongoing optimization efforts + Be an active player in fraud management forums in order to ensure Citi is ahead of the ... communication **Knowledge / Experience:** + Proven success in Cards and/or Fraud Management disciplines + Must have experience with tools such as Python/SQL,… more
