- Boston Consulting Group (Atlanta, GA)
- …a compliance function/ or other risk management discipline such as audit, fraud examination, quality control , risk analysis within a financial/ banking ... role The NAMR compliance function forms part of BCG's Risk Management and Compliance team. The Compliance team provides...and reports. Assists project teams (as allocated by line manager ) with a view to ensuring that compliance considerations… more
- JPMorgan Chase (Columbus, OH)
- Join us as a Control Manager Vice President to lead and enhance our control framework within the Consumer and Community Banking Trust and Security ... and protecting our customers and the firm. As a Control Manager Vice President within the Consumer...ensure compliance with policies and procedures. + Represent the Control Management organization in key LOB fraud … more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and...executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control … more
- Commerce Bank (Kansas City, MO)
- …Develop and maintain fraud -related policies, procedures, and training programs + Conduct fraud risk assessments and identify control gaps and mitigation ... the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors… more
- Intuit (Mountain View, CA)
- …by supporting and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction, risk ... ? Use big data technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business solutions and design new … more
- American Express (New York, NY)
- …organization is seeking a communications and public relations professional as its new Manager , Credit and Fraud Risk (CFR) Communications. As a ... decisioning, fraud modeling, use of artificial intelligence, and other Credit & Fraud Risk -related innovations. This position will report to the Director of… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Senior Manager leader to expand and strengthen our first line of defense risk and ... Risk Governance. As a strategic and results-oriented Senior Manager of Risk Governance, you will drive...management lifecycle and framework, including, but not limited to risk and control assessment, issue identification, business… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Project Manager , Fraud and Risk **What does a successful Project Manager ... management experience. You will partner with leadership within the Fraud & Risk team as well as...and impacts; Putting mechanisms in place to ensure on-going control of the project. + Define project governance, outlining… more
- American Express (Sunrise, FL)
- …Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... or a related discipline. + 4 years of experience in compliance, risk management, or control -related roles in financial services. + Working knowledge of key US… more
- Banc of California (Santa Ana, CA)
- …in the relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self-Assessment (RCSA) as the second line of defense to ... Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for... testing, and validation, root cause analysis of significant fraud and other risk events, preparation of… more
- Exelon (Chicago, IL)
- …of more than $8.5BN. The role's responsibilities include program design, supporting fraud -related audit engagements, leading fraud risk assessments, ... and procedures. + Proven ability to assess and design fraud risk management strategies, including operating model...ability to work closely with management to define enterprise fraud control objectives, develop strategies for evaluating… more
- Vanguard (Malvern, PA)
- …operations and departmental initiatives. + Oversee the development and maintenance of operational fraud risk policies through data gathering, risk review, ... We are looking for a Senior Manager , Fraud Policy & Governance to...risk policies and framework. Advise and report on risk , control , and governance-related topics. + Partner… 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
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager /Vice President is a senior management level position responsible for accomplishing results through the management of a team or ... department to drive fraud management policies, processes and procedures to minimize the... losses by ensuring analysts make appropriate decisions using risk /reward balance methodology. **Responsibilities:** + Manage one or more… more
- Edward Jones (St. Louis, MO)
- …supporting the firm in its key objectives. **What You'll Do:** As a Senior Risk Manager , you'll assist division leaders in effectively controlling the risks ... is an individual contributor role. Internally, the position title will be Senior Risk & Control Associate. **Responsibility Summary:** + Serve as the incident… more
- Citigroup (Tampa, FL)
- …post-baccalaureate experience as a Business Risk Manager , Operational Risk Manager , Information Security Fraud Analyst, or related position ... confidential information. Identify third parties that have an elevated fraud risk associated with the product and...must include: Contract and SLA reviews; Manager Control Assessment; and Evaluation of vendors and fraud… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $170,800 - $194,900 for Sr. Risk Manager Candidates hired to work in other locations will be subject to ... Senior Manager , Risk Governance As the ...(UW/AM/Production) and Legal, notifications to Agency, AML, and Commercial Risk + Fraud Investigation + Bringing specialized… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... effectiveness of controls. + Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology, etc.) to govern risks… more
- Capgemini (New York, NY)
- …** or **Senior Manager ** in our **Banking** team focused on **Finance, Risk & Compliance** , you will lead transformation programs that strengthen governance, ... control , and risk management across financial services....**Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk &… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... You'll collaborate with teams to execute and report on risk management, internal control and internal audit...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control , and compliance +… more
