- Merck & Co. (Rahway, NJ)
- …Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with ... (MCAAS) primary purpose is to provide value-added independent and risk -based audit and assurance services.Position Overview / Function and ResponsibilityThe… more
- Eisai, Inc (Nutley, NJ)
- …Drafting and Negotiation, Industry/ Regulatory Knowledge, Legal & Reputational Risk Management , Legal Knowledge, Mentoring/ People Development, Stakeholder ... 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… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- American Express (New York, NY)
- …expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and ... and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities** + **Support...Policy** **Required Qualifications** + **1-2** **Years experience in operational risk management (eg, within Risk … more
- TD Bank (Mount Laurel, NJ)
- …**The** **2nd Line of Defense US** ** Fraud ** **, Insider and Conduct** ** Risk Management team is responsible for overseeing fraud ** **, insider ... as leads Audit / Regulatory and Exam Management for US Fraud , Insider and Conduct risk management . In addition, they will prepare, oversee and challenge… 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 ... effectively and efficiently. (25%) 2) Serves as one of WPCU's advanced experts in fraud risk management . Maintains an understanding of the fraud impact… more
- American Express (Richmond, VA)
- …in New York and India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively challenging processes, ... be a part of this exciting journey. **Key Responsibilities:** + Establish Internal Fraud Risk Management Program, including policy and standards, governance,… more
- Citigroup (Wilmington, DE)
- …will be part of second line Operational Risk Management function which specialises in Fraud Risk Management . The fraud risk oversight team is ... and risks of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and risk … more
- Bank OZK (Dallas, TX)
- …Risk Assessments. Essential Job Functions + Works with Financial Crimes Risk Management , Fraud Risk Management , and Quantitative Modeling Team ... operations and business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud … more
- City National Bank (Phoenix, AZ)
- …*Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years experience in risk management or fraud related functions * Minimum 5 years ... and investigation activities to strengthen operational processes to reduce fraud risk . WHAT WILL YOU DO? *...* Demonstrated experience in root cause analysis and event management coordination. * CFE and/or CFCI certification desired *… more
- Amazon (Newark, NJ)
- …Basic Qualifications - Bachelor's degree or equivalent - 5+ years of experience in a risk management , fraud investigation, fraud operations, risk ... Master's degree or equivalent - Experience in subscription-based business and related fraud detection and investigation, experience in payment risk detection and… more
- Charles Schwab (Lone Tree, CO)
- …transactions and their attributes: + Monetary + Non-monetary **Preferred:** + 5+ years of Risk Management and Fraud Prevention experience + 5+ years of ... Interdiction & Detection (TRIAD) team owns an **integrated risk management strategy** that supports the delivery...for platform strategy and execution in the Actimize Integrated Fraud Management (IFM) platform for the 1LOD;… more
- Citigroup (Jacksonville, FL)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... Management , Budget Preparation, Business Forecasting, Business Planning, Forecasting, Fraud Management , Planning, Project Forecasting, Risk Forecasting,… more
- JPMorgan Chase (Plano, TX)
- …challenges that affect our company, customers, and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative ... can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role… more
- KeyBank (Cleveland, OH)
- …Master's degree may suffice for candidates with sound experience. * Experience in model risk management focused on FRAUD Models, Consumer Scoring, Fair ... Public Square - Cleveland, Ohio 44113 Senior Model Validation Director- Fraud The Senior Model Validation Director is responsible for... Risk Officer which reports to the Chief Risk Officer within Risk Management .… more
- Capital One (Richmond, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. ... operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk… more
- Bank OZK (Fort Smith, AR)
- …Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs fraud investigations ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management ,...for performing fraud incident investigations and case management , including collaboration with internal and external stakeholders, to… more
- TD Bank (New York, NY)
- …needs, strategic priorities and challenges + Partners with key stakeholders to drive fraud risk management strategy in alignment with organizational and ... to the board, regulators and other key stakeholders + Fosters a culture of fraud risk management awareness and accountability for fraud risk … more
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud ... in providing independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a deep… more
