- Novo Nordisk Inc. (Plainsboro, NJ)
- …Real Estate; Digital, Data and IT; Finance and Tax) and complex and high- risk supplier contracting. Relationships This job reports to the Managing Assistant General ... and recommend best practices and solutions Proactively conduct comprehensive risk assessments to identify potential legal and operational risks...such as Tax, IT, and Finance, as directed by manager Provide legal guidance on wide range of matters… more
- Hibbett Sports (Worcester, MA)
- …control procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES Directly supervises all employees ... 01615 Albuquerque, NM LE_301 Hibbett Retail, Inc. Job Title: District Sales Manager Department: Store Operations FLSA Status: Exempt Reports To: RVP, Sales SUMMARY… more
- Thornton Tomasetti, Inc. (Boston, MA)
- …candidate should be a licensed engineer with extensive experience as a project manager for multi-disciplinary projects. Technical expertise in areas such as flood ... risk assessment, coastal engineering, and the implementation of multi-disciplinary...confirm your agreement with the terms. Beware Of Recruitment Fraud : Scammers may attempt to impersonate Thornton Tomasetti. Messages… more
- Hibbett Sports (Richmond, CA)
- …procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES No supervisory responsibilities ... Protection Associate Department: Operations FLSA Status: Non-Exempt Reports To: Store Manager Hourly: $17.17-$18.89 SUMMARY Hibbett I City Gear seeks individuals… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and ... external fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… 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 ... Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud … more
- Intuit (Mountain View, CA)
- …incredibly fun team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be ... responsible for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This individual will have deep expertise… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across… more
- NBT Bank (Norwich, NY)
- …SARs. The role operates in a fast-paced, high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud ... including the filing of SARs when appropriate. + 10% Conducts and develops risk / fraud /security related training and education and provides updates to the… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a ... critical role in advancing TD's external fraud risk oversight framework. This role ensures..., and emerging payments fraud . The Senior Manager will provide oversight, challenge, and risk … more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... execution, and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior professional will leverage… more
- Intuit (Mountain View, CA)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion your vision and… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Product Delivery Manager - Vice President, you will shape ... the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection...meet its deliverables in a timely manner + Project Manager certification Chase is a leading financial services firm,… more
- Raymond James Financial, Inc. (Atlanta, GA)
- The Fraud Governance Manager plays a key...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires one to work independently on assignments… more
- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will build… more
- American Express (Phoenix, AZ)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... underwriting phase through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible for conducting risk -based assurance… more
- American Express (Sunrise, FL)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Intuit (Mountain View, CA)
- …Credit Karma Money, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... for you. **Responsibilities** + **Lead and manage a team:** Supervise a team of Fraud Risk Analysts focused on fraud mitigation and risk management… 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 operational excellence by leading our centralized… more
