- USAA (Phoenix, AZ)
- …our members by thoroughly investigating and resolving sophisticated and moderately sophisticated fraud and non- fraud transactional disputes filed by members on ... (movement of USAA or Member funds) as defined within the Enterprise Sensitive Positions Mandatory Time-Away Compliance Policy. Employees in Sensitive Positions… more
- Amalgamated Bank (New York, NY)
- …in laws and regulations by attending various training sessions, such as seminars and webinars. ENTERPRISE FRAUD RISK MANAGEMENT + Supervise the Fraud ... for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide… more
- First Horizon Bank (Brentwood, TN)
- …appropriately managing risk within the bank's risk appetite and supporting enterprise -wide fraud risk management projects. It requires strong ... On site at location listed in job posting. **SUMMARY** The Commercial Treasury Management Sales Officer - Senior's primary function is to perform all aspects of… more
- Bank of America (New York, NY)
- …Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Bank of America is ... the bank's sanctions compliance framework. + Collaborate with other compliance, legal, and risk management teams to ensure a coordinated approach to sanctions… more
- TIAA (Frisco, TX)
- …and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk . This role is ... Risk Senior Advisor supports the leaders of the Fraud Risk Management program in...business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including… more
- Insight Global (Seattle, WA)
- …equivalent 4+ years of operational/financial/compliance audits, governance and risk management , enterprise risk management , fraud risk ... test both manual and automated controls to determine what risk the controls are mitigating and if the controls...with business stakeholders and articulate audit observations to Senior Management in clear and concise manner null We are… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all ... + Proactively assists in the oversight of a proactive Fraud Risk Management Program using...tools, policies, standards, and procedures in alignment with the Enterprise Risk Framework Program. + Analyzes activity… more
- Amazon (Arlington, VA)
- … fraud , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise risk . They will ... cross-functional teams to deliver investigations and assist in the design of fraud risk management and compliance programs across all Amazon businesses. The… more
- Truist (Charlotte, NC)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Vanguard (Malvern, PA)
- …Participates in special projects and performs other duties as assigned. Qualifications + Experience in fraud risk management ideally with a focus on cash ... Fraud Risk Advisor: + Provides risk guidance, oversight, and assurance services to enterprise...preferred. + Minimum of five years experience in either Fraud Operations, Risk Management , Cybersecurity,… more
- US Bank (Fargo, ND)
- …models and tools to meet compliance requirements ensuring effective oversight of key fraud mitigation solutions across enterprise fraud portfolios. Key ... knowledge of statistical modeling techniques and their applications to fraud mitigation - Proficiency in SAS and Python for... risk factors, industry risks, competition risks, and risk management approaches - Ability to interpret… more
- Citigroup (O'Fallon, MO)
- …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 Officer for Fraud ...of SAS Required. SQL , SPSS, or equivalent; SAS Enterprise Miner experience, Tableau is a plus. Should have proficient… more
- Lowe's (Mooresville, NC)
- …the development and implementation of program enhancements and products, manage credit risk and fraud policies and strategies, identify opportunities, as well ... critical to Lowe's because it will support the broader enterprise initiative to become the #1 omni channel home...Do** + Develop and maintain the Lowe's loss forecasts, risk policy and co-manage lender credit and fraud… more
- MUFG (Tempe, AZ)
- …will provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management 's strategic vision is to ... across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible...validation and control function in the organization. Americas Model Risk Management touches models across all lines… more
- Wells Fargo (San Antonio, TX)
- …of an internal case management and decisioning platform supporting our Enterprise Internal Fraud teams. This product will modernize investigation workflows ... an externalized alert generation, integrate evolving data sources for fraud investigations, and offer an enterprise -grade alternative...Own and execute the product area vision for internal fraud case management and rules orchestration. +… more
- Citigroup (Jacksonville, FL)
- …on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk ... processes as per required + Policies, Standards and Procedures to strengthen risk management quality. + Develop standardized risk and controls reporting to… more
- Wells Fargo (San Antonio, TX)
- …experienced Area Product Owner to support the creation and delivery of a new enterprise -scale internal fraud data and analytics platform. This individual will be ... This role will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with...data governance, privacy, and regulatory frameworks. + Strong dependency management and risk leadership skills. + Proficiency… more
- City National Bank (Wilmington, DE)
- …* Minimum 5 years of experience within Fraud prevention and detection, fraud governance and/or risk management *Skills and Knowledge* * Possess ... focus on fraud . Development and execution of fraud risk assessments, pro-actively identify risk... enterprise to ensure alignment * Partner across Enterprise Fraud to maintain appropriate governance across… more
- Bath & Body Works (Columbus, OH)
- …teams to deliver secure, scalable, and high-performance solutions that minimize fraud risk , enhance transaction efficiency, and support evolving regulatory ... environments. + Diverse work experience and background in digital commerce, payments, risk management , or financial technology. + Bachelor's degree in business,… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements… more
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