- Hibbett Sports (Worcester, MA)
- …control procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES Directly supervises all employees ... 01615 Albuquerque, NM LE_301 Hibbett Retail, Inc. Job Title: District Sales Manager Department: Store Operations FLSA Status: Exempt Reports To: RVP, Sales SUMMARY… more
- Hibbett Sports (Richmond, CA)
- …procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES No supervisory responsibilities ... Protection Associate Department: Operations FLSA Status: Non-Exempt Reports To: Store Manager Hourly: $17.17-$18.89 SUMMARY Hibbett I City Gear seeks individuals… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...years in a combination of fraud & payment risk , risk management, cyber or financial ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...ability to anticipate and manage internal and external (cybercrime, financial fraud , identity theft, trading and sales… more
- American Express (New York, NY)
- …and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our Financial Risk Management (FRM) ... Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics CoE, across all business units,… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... operational execution, and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior professional… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... Fraud Risk who will be working closely...Fraud Risk who will be working closely with Business and...management including a successful track record of managing complex risk management programs at a financial services,… more
- Citizens (Philadelphia, PA)
- Description The Fraud Risk Analytics Manager ... fraud tools/solutions + Previous experience with managing fraud risk at another financial ... is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the...+ Strong problem solving and analytical skills preferably in Financial Services industry + Excellent communications (oral and written),… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and...organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas… more
- Intuit (Mountain View, CA)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not...You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party… more
- Intuit (Mountain View, CA)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... and task prioritization skills. + Domain experience in FinTech, Risk , Financial services, with specific expertise in...will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role in...KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services ... the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting enterprise-wide fraud … more
- Vanguard (Chesterbrook, PA)
- …Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful candidate will have an opportunity to ... shape an evolving global financial crime and fraud audit program and...executives + Experience in Financial crimes and fraud is required. Experience in privacy risk … more
- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... related discipline. + 3 years of experience in compliance, risk management, or control-related roles in financial ...compliance, risk management, or control-related roles in financial services. + Working knowledge of key US banking… more
- Coinbase (Charlotte, NC)
- …with the ability to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our...experience in analysis + 2+ years of experience in financial services + 1+ year of experience in consulting… more
- American Express (New York, NY)
- …rules within fraud detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD Risk to ensure ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...required; Master's preferred. + 7 years of experience in fraud risk management, rules strategy, or analytics… more
- American Express (Phoenix, AZ)
- …and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality...preferred. + 8 years of experience in program management, risk management, or governance, ideally within financial … more
- American Express (New York, NY)
- …+ 8 years of experience in risk governance, compliance, fraud risk management, or audit, ideally within financial services or a regulated environment. + ... plays a key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the… more
- American Express (Charlotte, NC)
- …leadership role in shaping how American Express measures, reports, and communicates internal fraud risk across the enterprise. This role leads a small team ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...required; Master's preferred. + 7 years of experience in fraud risk analytics, reporting, or business intelligence,… more
- American Express (New York, NY)
- …ensure adherence to enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to convert analytical ... help us define the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a critical role in… more
