- Merck & Co. (Rahway, NJ)
- …(MCAAS) primary purpose is to provide value-added independent and risk -based audit and assurance services.Position Overview / Function and ResponsibilityThe ... of the audits and assessments.Demonstrates knowledge of and techniques to assess risk and evaluate the effectiveness of internal controls in moderately complex… 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 ... Drafting and Negotiation, Industry/ Regulatory Knowledge, Legal & Reputational Risk Management, Legal Knowledge, Mentoring/ People Development, Stakeholder Management… more
- American Express (Richmond, VA)
- …Legal Risk Management. The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of risk professionals ... in New York and India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively challenging processes, policies,… 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 ... disputes. The Manager will execute a strategic framework that balances fraud risk and member experience, while aligning with WPCU's enterprise direction on… more
- TD Bank (Mount Laurel, NJ)
- …with key business and risk leaders, to drive a consistent and effective fraud risk culture across the organization. This role will be the Secretary for ... corporate direction **Customer Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and control related… more
- TD Bank (New York, NY)
- …support of the Bank's standards, policies, and Risk Appetite + The external fraud risk oversight team is responsible for setting policies and standards for ... and execution across lines of business + Owns, manages and evolves the US Fraud Risk Framework, Policies & Standards related to external fraud (1st and 3rd… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Fraud . This is a unique opportunity to build a first-line fraud risk function that reinforces Vanguard's mission to protect investors and uphold the highest… more
- Intuit (Mountain View, CA)
- …or MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of ... ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus on … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... of experience in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. + Strong track record of implementing… more
- Citigroup (Wilmington, DE)
- …enable proactive issue identification and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off with 1st line enterprise roles and will ... be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key risk oversight responsibilities to ensure well-… more
- Citigroup (Jacksonville, FL)
- …annual investment plan/process for Commercial Cards and Spring by Citi. + Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential ... or other quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine Learning, Sequence Analysis and Python R… more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... risk , Data Sciences and Product in developing and implementing new fraud risk migration strategies. **What you'll bring** + Bachelor's degree or equivalent… more
- TD Bank (New York, NY)
- …environment + Deep understanding of analytical tools, techniques, and models used for fraud risk mitigation across the full customer lifecycle for both payment ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Depth & Scope:** + Provides...years of experience in analytics or data science within fraud and risk management, preferably in a… more
- TEKsystems (Honolulu, HI)
- A major financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly created team within its Business Services Division. This AVP-level ... role is responsible for developing and managing a fraud risk framework to protect commercial clients, particularly in areas such as Treasury Management, Merchant… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division team. In this role, you ... (CERP). + Minimum of five (5) years of leadership experience in fraud risk management or equivalent experience in compliance, fraud , and BSA/AML.… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud Risk ... Analyst at Fiserv do?** As a Fraud Risk Analyst, your role will involve implementing analytical processes...mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a ... businesses covering the whole lifecycle of participant management. The GNA Fraud and Risk team aims to safeguard the integrity of Discover Network ecosystem… more
- Intuit (Mountain View, CA)
- …with our fraud strategists to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and ... SageMaker in AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into actionable business opportunities. + Build… more
- Fiserv (Coral Springs, FL)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Credit- Fraud Risk Specialist **What does a successful Credit- Fraud Risk ... Specialist do at Fiserv?** As a Credit- Fraud Risk Specialist, you are responsible for reviewing incoming merchant...and demographics. **What you will do:** + Analyze credit risk data to identify trends and potential risk… more
