- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of ... lead the development, implementation, and oversight of a comprehensive fraud risk management and governance ...recommend and implement proactive controls + Prepare and present fraud -related reports to senior management and regulatory… more
- Intuit (Mountain View, CA)
- … team uses critical vendor data and services to protect our customers from financial fraud and risk . We are seeking a **Vendor Relationship Manager** with a ... managing complex negotiations. + Strong understanding of **contract law, pricing models, risk management** , and vendor governance best practices. + Demonstrated… more
- US Bank (Minneapolis, MN)
- …**Job Description** The **Enterprise Fraud Risk Manager** will lead a team of fraud governance professionals as part of the Enterprise Fraud Risk ... + Actively oversee their team in the execution of fraud risk management governance routines,...This role will interact directly with other peers and senior managers, requiring well developed presentation, relationship building, and… 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 advisory ... Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise to ensure...risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting… more
- Intuit (Mountain View, CA)
- …Own the **monthly and quarterly loss forecasting cycles, partnering with Finance, Risk , and Product to deliver insights and ensure alignment with strategic goals.** ... testing, scenario planning, and sensitivity analysis.** + Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Citigroup (San Antonio, TX)
- …to ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting ... with large amounts of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop,… more
- Intuit (Mountain View, CA)
- …our first line of defense risk and controls program within Risk Governance . As a strategic and results-oriented Senior Manager of Risk Governance ... consumers, small and mid-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Senior Manager leader to… more
- Vanguard (Chesterbrook, PA)
- …Auditor to join our Business & Corporate Audit Services (BCAS) team! In the Senior Internal Auditor role, you will complete risk -based audit and consulting ... fraud engagements. Responsibilities: + Perform complex work for risk -based audits and consulting engagements (including research, evaluation and analysis,… more
- Citigroup (Jacksonville, FL)
- …family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... The Operational Risk Officer is a strategic professional who stays...losses by challenging both historical and proposed practices. + Governance and oversight may include (not limited to) technology… more
- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the ... and procedures. + Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures,… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be ... procedures and standard operating guidelines in line with regulatory requirements, corporate governance and best practice. + Serve as policy owner and escalation… more
- Wells Fargo (Charlotte, NC)
- …Account Originations. This is a high-impact leadership role at the intersection of fraud risk , digital innovation, and customer acquisition where you will lead ... customer experiences. You will oversee a team focused on fraud risk analysis, reporting, and strategy development,...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Bank of America (Jacksonville, FL)
- … fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on ... client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused...on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects,… more
- ADP (Roseland, NJ)
- …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance ...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … more
- American Express (Charlotte, NC)
- …impact, and together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and ... business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director,...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Proven ability to think strategically… more
- Bank of America (Pennington, NJ)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- Citizens (Iselin, NJ)
- …application capabilities, enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and analytics, coupled with ... detection and prevention product platform portfolio. This is a senior leadership role, responsible for shaping the roadmap for...consulting, or agile delivery roles. + Strong expertise in fraud risk management or related domains in… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... achieve that purpose. Job Summary The Director, Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is responsible for directing LA Care Health… more
- Capgemini (New York, NY)
- …Risk & Compliance** , you will lead transformation programs that strengthen governance , control, and risk management across financial services. You'll design ... €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking_… more