- USAA (Charlotte, NC)
- …business, Compliance and Risk Management , Audit Services, Legal, and Regulators to support enterprise fraud management -based initiatives for the ... a complex or unique nature to functional areas within Enterprise Fraud Management on regulatory... management or other related operational areas that support fraud risk management initiatives… more
- PNC (Strongsville, OH)
- …the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud Risk Management support organization, you will be based in ... issues on time and successfully. * Meeting with the Fraud LOB you support regularly and helping...objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable ... processes, and adherence to compliance regulations, policies, and procedures. 6. Management experience, managing a regulated financial institution's fraud group… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a ... along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate...graduate + Minimum of 4 years' experience in a fraud management role within a Lending institution… more
- Vanguard (Dallas, TX)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... partners. The Cybersecurity Portfolio Planning and Operations Lead - Enterprise Security + Fraud will be a...over time through the adoption of Agile, lean portfolio management , product management , value stream mapping and… more
- PNC (Pittsburgh, PA)
- …with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful ... company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA,… more
- PNC (Brock, NE)
- …with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful ... company's success. As a Data Scientist Lead within PNC's Enterprise Fraud organization, you will be based...Provides leadership, direction, and oversight to model developers who support the ongoing maintenance, management , and validation… more
- PNC (Strongsville, OH)
- …associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has ... basis. Some responsibilities may be performed remotely, at the manager's discretion. The Enterprise Fraud Technology team delivers a best-in-class enterprise … more
- Defense Logistics Agency (Fort Belvoir, VA)
- …training, and leadership to create and implement agency fraud risk management (FRM) policy and processes. Develops enterprise -wide policy and procedures ... Task Force. Requirements Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk), your resume and supporting… more
- City National Bank (Wilmington, DE)
- …leadership across the enterprise to ensure alignment + Partner across Enterprise Fraud to maintain appropriate governance across the team's pillars + ... PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in...environment to identify potential opportunities and determine enhancements + Support the development and maintenance of fraud … more
- Fifth Third Bank, NA (Cincinnati, OH)
- …FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud risk management program and Financial Crimes - Fraud unit of the ... authentication, customer engagement and fund movement expectations for the enterprise . Manages the balance between preventing fraud ...of all types. DUTIES & RESPONSIBILITIES + Develop a fraud risk management program and standards for… more
- Wells Fargo (San Antonio, TX)
- … & Claims Operations Director** in the Claims Assistance Center as part of the Fraud & Claims Management team. Learn more about the career areas and lines ... process and systemic transformation initiatives. **Required Qualifications:** + 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management , or… more
- USAA (Tampa, FL)
- …**What you'll do:** + Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial ... of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the...practices to promote deepening of their business acumen. Provides support and advice for Detection Analysts with questions and… more
- USAA (Phoenix, AZ)
- …2 mandatory holidays per year. **What you'll do:** + Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and ... and prevent fraudulent activities for a wide range of enterprise financial products and services. You will review and...in a financial services environment. + Experience working with Fraud Case Management Tools/Systems. + Working knowledge… more
- USAA (Phoenix, AZ)
- …will be required to develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior leaders, and ... regulatory agencies. Your detailed review and research will support fraud operations and alleviate negative impacts to members and USAA by demonstrating a data… more
- CIBC (Chicago, IL)
- …to present investigation results. Key to the success is collaborating with the Enterprise Fraud Function, Lines of Business, and developing strong network with ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of … more
- UMB Bank (Columbus, OH)
- …ensure compliance with standards, policies, and procedures. + Work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate data and ... This role will also assist with the oversight and management of third-party card fraud claim vendors... claims and investigations. + Provide subject matter expert support on projects relevant to card fraud … more
- Citizens (Westwood, MA)
- …and design of fraud risk reporting necessary to articulate the enterprise operational risk profile within Non-Financial Risk Management Oversight. The ... risk within the organization. This includes the performance of fraud risk assessments, management of issues and...requirements, with a focus on continuous improvement. + Perform enterprise -wide and targeted fraud risk assessments to… more
- Eastern Bank (Lynn, MA)
- This position supports the Fraud Investigations Program within the Enterprise Risk Management Division and reports to the VP Security Manager. Fraud Risk ... industry trends, fraud detection techniques, and regulatory requirements related to fraud prevention to provide support and guidance to colleagues and other… more
- City National Bank (Newark, DE)
- …Owner is responsible for the oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all ... (preferred) **Skills and Knowledge** + Bachelor's degree preferred + Expert knowledge of Fraud Risk Management frameworks, policies and practices . + Strong… more