- TD Bank (Mount Laurel, NJ)
- …units.** The Senior Manager will drive governance activities and committees for fraud , insider and conduct risk , as well as audit and regulatory engagement ... risk leaders, to drive a consistent and effective fraud risk culture across the organization. This... threats, risks and controls, and experience in the Banking industry + Strong knowledge of banking … more
- Bank of America (Dallas, TX)
- Attorney - Commercial Banking & Wealth Management Fraud & Claims Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Plano, Texas **To proceed with ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Commercial- Banking Wealth-Management- Fraud Claims\_25028867-2) **Job Description:** At Bank… 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… 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, ... -related and compliance risks and controls for commercial online banking , Treasury Management, and Merchant Services solutions. If you...Minimum of five (5) years of leadership experience in fraud risk management or equivalent experience in… more
- TD Bank (Mount Laurel, NJ)
- …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They... threats, risks and controls, and experience in the Banking industry + Excellent leadership, project management and stakeholder… more
- TD Bank (New York, NY)
- …preferred + 15+ years related experience required with deep subject matter expertise in Fraud Risk Management and Banking + Experienced professional with ... policies, and Risk Appetite + The external fraud risk oversight team is responsible for... threats, risks and controls, and experience in the Banking industry (across the customer lifecycle from account opening,… 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 ... years of experience in analytics or data science within fraud and risk management, preferably in a...and lending products + Professional experience across banking segments, including consumer, commercial, and brokerage + Strong… more
- American Express (Phoenix, AZ)
- …help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk ... solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. We are looking for a ** Manager ** **to… 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
- Charles Schwab (Lone Tree, CO)
- …previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager ** will be responsible for platform strategy and ... utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud ...analytical elements Work hands-on in: + Actimize IFM Policy Manager to author fraud prevention rules, build… more
- SMBC (Phoenix, AZ)
- …credit card and general payments fraud , you will develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with ... the journey that has caught the attention of the Banking Dive, and more to reinvent banking ... for the entire business. + Develop data driven fraud risk strategies and controls by different… more
- DataVisor (New York, NY)
- …experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking , payments, or e-commerce industries + Deep ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… 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...+ Concepts, practices and procedures of securities industry and/or banking compliance reviews. + Fraud typologies, detection… more
- Robert Half Management Resources (Newark, DE)
- …the company's competitive edge in fraud risk mitigation. Responsibilities of Fraud Product Manager + Own and manage fraud products aligned with ... Description Fraud Product Manager A client of...managing multiple products and timelines. + Strong knowledge of fraud risk management and prevention technologies. +… more
- PenFed Credit Union (San Antonio, TX)
- …effectiveness of fraud detection tools and applications. + Develop and oversee fraud risk and control self-assessment (RCSA). + Coordinate and track fraud ... the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our...and technology implementations specifically targeted at real estate mortgage fraud , driving mitigation strategies through proactive risk … more
- JPMorgan Chase (Westerville, OH)
- …and conducting fraud investigations and cyber security measures. As a Fraud Analysis and Reporting Manager within the Global Security Investigations ... Excellent problem-solving and analytical abilities. + Broad knowledge of fraud , risk , controls, and data privacy. +...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- City National Bank (Los Angeles, CA)
- * MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of… more
- Citizens (Atlanta, GA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... potential risks within the embedded banking risk and controls environment. This includes...requirements. You will also work with the First Line Risk Manager to initiate root cause analysis… more
- Truist (Raleigh, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution...(eg FRM, CISSP, CRISC) preferred. 2. 15 years of banking or relevant experience 3. Relevant technology experience in… more
- RELX INC (Alpharetta, GA)
- …digital identity intelligence, and behavioral biometric functionality to help insurers mitigate fraud risk and enable Identity and Access Management (IAM ) ... About the Business LexisNexis Risk Solutions is the essential partner in the...is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market… more