- 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 Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Plano, TX)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm grow its business in a responsible way by anticipating new ... challenging the status quo and striving to be best-in-class. Within the ** Fraud Risk Area Product** you will be supporting the Consumer and Community Banking… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management / Fraud Risk ** **,** you will manage audit… more
- USAA (Phoenix, AZ)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management / Fraud Risk ** , you will lead and implement complex… more
- Citigroup (Wilmington, DE)
- …job family, or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + This Fraud Risk ... Retail Services, Retail Bank and Wealth Fraud Operations. + Develops a plan Fraud Risk Management . + Assists Risk & Control Heads to manage their… more
- Citigroup (Wilmington, DE)
- …strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This position is responsible for the oversight of the ... professional with 10+ years of experience in Analytics or Data Science in Risk Management , preferably Fraud Risk + Strong understanding of analytical… more
- Citigroup (Jacksonville, FL)
- …with operations, analytics and other internal/external partners when necessary **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time ... The Fraud Risk Senior Analyst will support...The Fraud Risk Senior Analyst will support efforts to manage...to work independently and influence others + Strong project management ability + Strong verbal and written communication skills… 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:** ... **Job Description** The Fraud Risk Senior Officer I is...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- Citigroup (Wilmington, DE)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Senior Officer I is...The Fraud Risk Senior Officer I is a strategic professional...and assists the Control group in the evaluation and management of Global policies and standards + Appropriately assess… more
- Intuit (Mountain View, CA)
- …web, or mobile software product offerings + Experience of products where the focus was on Risk Management (Credit Risk / Fraud Risk /Transaction Risk ... ) is a plus + Deep understanding of Fintech and experience with Risk management ( Fraud Risk , Credit Risk , Transaction Risk ) in financial products… more
- Santander US (East Providence, RI)
- …data sources, treatment strategies etc Creates and executes a strategic roadmap for fraud risk management Owns regular reporting and review processes, ... Bachelor's Degree or equivalent work experience: Req Work Experience: 9+ Years Experience in fraud risk management and fraud risk analytics in… more
- City National Bank (Jersey City, NJ)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... **MANAGER OF AUDIT II- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?**...- Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and Knowledge** + Strong verbal and… 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 ... and reporting risks of all types. DUTIES & RESPONSIBILITIES + Develop a fraud risk management program and standards for fraud monitoring, detection,… more
- Amazon (Newark, NJ)
- …are taken within defined SLA - Liaise with Customer Service leadership and manage the Fraud Risk Management Agents responsible for fraud investigations, ... USA Basic Qualifications - Bachelor's degree - 5+ years of experience in a risk management , fraud investigation, fraud operations, risk operations or… more
- Anywhere Real Estate (San Jose, CA)
- …as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology Risk Management ... assessments and action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead and support… more
- Guidehouse (Arlington, VA)
- …abilities in the following areas: + Internal control assessments; + Entity level controls, risk management , and fraud risk assessments; + Supporting ... the Payment Integrity Information Act (PIIA). + Providing financial risk management program support to include maintaining... program support to include maintaining the agency's financial risk register, completing annual fraud risk… more
- Guidehouse (Arlington, VA)
- …abilities in the following areas: + Internal control assessments. + Entity level controls, risk management , and fraud risk assessments. + Supporting ... + Providing a broad range of financial statement audit and audit risk management and remediation support that support the agency's goals to maintain a… more
- City National Bank (Phoenix, AZ)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory expectations ... and compliance standards, including but not limited to enterprise risk management , data governance, third party ...with the competitive dynamics and products in banking and risk management + Strong time management… more