- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... Fraud Risk who will be working closely...Fraud Risk who will be working closely with Business and...Risk . + In partnership with the 1LOD Enterprise Risk and Control function owner, provide the… more
- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk ...issues. Work with business units to ensure a strong Risk and Compliance culture and control environment ... Oversight of the Fraud and Claims divisions and all aspects of Fraud risk across the organization. Independent risk oversight of fraud includes… more
- TD Bank (Mount Laurel, NJ)
- …Framework, Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They will provide domain level ... is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and...ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting,… more
- JPMorgan Chase (Wilmington, DE)
- …- Vice President, you will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology ... all requirements while providing exceptional business and customer experience. Fraud Product is on a journey to centralize key...programs and projects are completed in accordance with all Risk , Control , and other relevant firm-wide guidelines… more
- US Bank (Tempe, AZ)
- …and maintain a comprehensive control inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy business units to assess ... is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring...control effectiveness and identify gaps. + Lead BLQA control testing activities and ensure timely remediation of deficiencies.… more
- Citigroup (Jacksonville, FL)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... activities thus improving identification and remediation of significant control issues and operational risk events in...remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : +… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires one to work independently on… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... scalable - enabling faster iteration, safer deployments, and greater control over fraud detection logic. + Drive...evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk… more
- Raymond James Financial, Inc. (Denver, CO)
- …+ Serve as a subject matter expert and escalation point for complex or high- risk fraud cases. + Collaborate with internal stakeholders (eg, Quality Control ... The Fraud Monitoring Manager is responsible for...requirements. + Investigating compliance issues and irregularities. + Making risk -based decisions. + Operating standard office equipment and using… more
- American Express (New York, NY)
- …is seeking a Manager & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. CFR ... let's lead the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending:** The...successful candidate will provide legal coverage to CFR on fraud , dispute handling, and fraud control… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Group Manager is a senior management level position in Citi Retail Services (CRS) responsible for accomplishing results through the management of a ... team or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services… more
- American Express (Phoenix, AZ)
- … risk management within the banking/financial services industry including policy development, risk appetite and risk control self-assessment and testing. ... will you make an impact in this role?** The Fraud New Product Development and Policy Authorization team is...Policy Authorization team is a group of highly experienced risk officers responsible for managing business and product feature… more
- Raymond James Financial, Inc. (Denver, CO)
- …leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and is responsible for: (1) conducting complex alert ... drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through...+ Serve as an escalation point for complex or high- risk alerts and investigations. + Assist the Manager… more
- Synchrony (Draper, UT)
- …+ Manage 3rd Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional engagements across ... Compliance, Legal & Fair Lending + Manage the Strategy control function for the 1st line Transactional Fraud...7+ years of experience building analytically derived strategies within Fraud , Credit, Marketing, Risk or Collections in… more
- Bank of America (Charlotte, NC)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of America, we are… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management… more
- New York State Civil Service (Albany, NY)
- …State NY Zip Code 12224 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - AlbanyMedical Analyst Reference No. MFCU_ALB_MA_6399Application ... for Registered NursesThe Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered Nurse to… more
- Citigroup (Jacksonville, FL)
- …will also be responsible for aspects of supplier reporting and will prioritize risk management and control to protect and enhance business outcomes. The ... the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi...and supplier management tasks + Work diligently through a risk and control lens to assist supplier… more
- Elevance Health (Norfolk, VA)
- …Investigator II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an ... billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control . +...of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the… more
- New York State Civil Service (Syracuse, NY)
- …State NY Zip Code 13202 Duties Description Criminal Justice DivisionMedicaid Fraud Control Unit - SyracuseMedical Analyst Reference No. ... for Registered NursesThe Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered Nurse to… more