- DWS Group (New York, NY)
- …can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, ... This is your chance to achieve your goals and lead an extraordinary career. This is your chance to...(AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti- Fraud (collectively referred to as Anti-Financial Crime) prevention. The… more
- RELI GROUP INC (Windsor Mill, MD)
- …direction for the program, comprising of 60+ employees and multiple subcontractor organizations Lead the growth of the portfolio of up to $100 million projects Leads ... for the program and stakeholders for value-based payment models, Fraud , waste and abuse analytics, quality measures reporting and...and expert assistance to stakeholders as needed As the Model SME, provides expert guidance and policy direction to… more
- Wells Fargo (Chandler, AZ)
- …seeking a Lead Business Accountability Specialist to join the Internal Fraud Strategy & Governance Team. The position is responsible for supporting the ... stakeholders including, but not limited to, other areas of Fraud and Claims Management , Independent Risk ..., Independent Risk Management , and Business Control Management . **In this role, you will:** + Lead… more
- American Express (New York, NY)
- …and products, including independent oversight on non- model tools used in fraud risk management . + Direct independent risk assessments and reviews to ... (GRC) is responsible for identifying and managing Credit Risk, Model Risk, Market & Liquidity Risk, External Fraud...The successful candidate will be part of the External Fraud Risk management 2LOD team, and will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... solutions that power real-time monitoring, behavior analytics, sanctions screening, and case management systems. The VP will lead initiatives to develop… more
- American Express (Phoenix, AZ)
- …be proactive and stay on top of emerging trends. Qualifications 10 years of fraud management , financial services, or related experience, including at least 8 ... company's assets & brand. As part of GCFO, Global Fraud oversees the end-to-end management of ...customers. The ideal candidate will have deep expertise in fraud regulations, a proven ability to lead … more
- City National Bank (Phoenix, AZ)
- …is responsible for the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the development and ... implementation of the 2nd Line of Defense governance model , policy and reporting metrics to monitor both internal...presented in ongoing reporting. Periodic escalation required to executive management and the Board when the Enterprise's fraud… more
- Vanguard (Malvern, PA)
- …with all applicable Human Resources policies and procedures. + Lead the fraud , VIP, and privacy operating model across Personal Investor to ensure roles ... to protect investors and uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy,… more
- American Express (Charlotte, NC)
- …discussions and decision-making. + Lead and develop a team responsible for fraud governance, reporting, and program management . + Foster a culture of ... make an impact in this role? **Position Overview** The Director of Internal Fraud Governance, Program Management & Reporting supports the governance framework,… more
- JPMorgan Chase (Columbus, OH)
- …develop requirements for the target operating model and gain support. + Lead the development of fraud detection capabilities through collaboration with the ... Are you ready to lead the charge in safeguarding our clients and...fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have… more
- Intuit (Mountain View, CA)
- …**How you will lead ** + Develop, implement, and continuously refine fraud risk management strategies across credit card underwriting, transaction monitoring, ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business...with the Data Science team to evaluate and enhance fraud model performance, identify modeling needs and… more
- Bank of America (Jacksonville, FL)
- …+ Business Analytics + Analytical Thinking + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial intelligence / Machine Learning ... capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead ...AI and other advanced tools in a well-governed manner ( model risk management and AI toll gates)… more
- American Express (Charlotte, NC)
- …while minimizing false positives and operational noise. **Key Responsibilities** * Lead the fraud detection operations team, responsible for monitoring ... understanding of fraud monitoring tools, insider threat detection and case management systems * Strong knowledge of internal fraud typologies and insider… more
- Citizens (Chicago, IL)
- …implementation and monitoring of effective fraud controls, while partnering with model management , Fraud Operations, Product team and external vendors. ... risk strategies for Debit Card and will take the lead in the development of fraud processes,...carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy… more
- American Express (New York, NY)
- …of American Express. **Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** team at American Express employs 3,500 global professionals ... focused on managing credit, fraud , and banking risk, optimizing risk trade-offs while delivering...contributing to innovation in areas like customer personalization, risk management , and regulatory compliance. **How will you make an… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to ... of others can be heard and championed. You will lead the way in creating next-generation talent for Capital...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- Vanguard (Malvern, PA)
- …and implementation of effective divisional risk controls. What it takes: + Experience in fraud risk management ideally with a focus on cash management ... preferred. + Minimum of five years experience in either Fraud Operations, Risk Management , Cybersecurity, or IT...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- Intuit (Mountain View, CA)
- …testing, and/or model validation methodologies + Strong project and time management skills with ability to lead , multi-task, and prioritize multiple ... Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our...in Fintech with a focus on risk and controls management is preferred **How you will lead **… more
- Truist (Charlotte, NC)
- …AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and validation finding mitigation following deployment ... 1st shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement… more
- KeyBank (Cleveland, OH)
- …with junior validators and mentoring/guiding/overseeing their work from end to end. + Lead effective communications with model developers/owners in the 1st line ... machine-learning models used across the bank, including those for fraud risk, compliance risk (such as AML, OFAC), etc....to both technical and non-technical stakeholder. + Knowledge of model risk management policies, procedures, and relevant… more
