- USAA (Tampa, FL)
- …business, Compliance and Risk Management , Audit Services, Legal, and Regulators to support enterprise fraud management -based initiatives for the ... a complicated 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
- USAA (Phoenix, AZ)
- …business, Compliance and Risk Management , Audit Services, Legal, and Regulators to support enterprise fraud management -based initiatives for the ... business impact. + Provide guidance to functional areas within Enterprise Fraud Management on regulatory... management or other related operational areas that support fraud risk management initiatives… more
- USAA (Plano, TX)
- …business, Compliance and Risk Management , Audit Services, Legal, and Regulators to support enterprise fraud management -based initiatives for the ... third party risk management or other related operational areas that support fraud risk management initiatives within the business. + Minimum 2 years'… more
- PNC (Pittsburgh, PA)
- …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
- Wells Fargo (Roanoke, VA)
- …Team. As part of the Chief Operating Office under Fraud and Claims Management , the team provides analytic support and internal fraud detection ... **In this role, you will:** + Provide process, documentation, change control, and project support for the Enterprise Internal Fraud Analytics Team +… more
- Wells Fargo (Roanoke, VA)
- … and Claims Operations, the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud program. Learn ... Develop and support data-driven strategy programs intended to alert potential internal fraud activity + Support the Enterprise -wide expansion of Wells… 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 (Brock, NE)
- …with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Competencies** Analytical ... 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
- Cambridge Savings Bank (Waltham, MA)
- …first line of defense and is directly accountable to lead the CSB Fraud Management function, in alignment with the Enterprise Risk and Fraud ... POSITION: Director of Fraud Management Summary: At Cambridge Savings...This role reports to the Director of Business Risk Management and works collaboratively with the BSA, Enterprise… more
- Capital One (Mclean, VA)
- …product, operations, and enterprise risk groups as well as the enterprise -wide fraud defense community to drive continuous improvements. The team has ... and executing against a bold agenda. (S)he will partner across the enterprise -wide fraud community and other value-chain stakeholders (strategy, ops, product,… more
- Bank of America (Charlotte, NC)
- …security. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... issues to inform strategic insights and decision. * Ability to present, lead, support , and influence senior management and business stakeholders. * Innovation… more
- Ally (Harrisburg, PA)
- …related field or equivalent work experience. * At least 10 years of experience in fraud management , strategy, and analytics. * At least 10 years of experience in ... losses and ensure an excellent customer experience. Partnering with enterprise and product teams, you will define fraud...to Ally Bank and its customers. You will lead fraud vendor evaluation and management , maintain relationships… more
- PNC (Dallas, TX)
- …associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has ... Analytics Manager, you will be a part of the Enterprise Fraud - Act organization. The manager... patterns, maintaining and proposing countermeasures, presenting findings to leadership/ management , and growing a team of fraud … more
- TD Bank (Phoenix, AZ)
- …of Business:** Sales & Customer Distribution Support **Job Description:** US Fraud Capacity Planning and Workforce Management , will manage full scope of ... team manages full scope of forecast delivery for US Fraud Management team, including US Fraud...intent & ongoing partner projects; provide risk identification and support the development of business insight for the project… more
- M&T Bank (Clanton, AL)
- …will keep all Commercial and Business Banking clients, front line teams, and support teams well-informed on fraud trends, risk mitigation techniques, and changes ... teams), Operations (including Financial Crimes), and business leaders to establish an enterprise view of our fraud control investment portfolio and roadmap.… more
- USAA (Charlotte, NC)
- … prevention/detection experience in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to ... each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud … more
- PNC (Brock, NE)
- …Responsible for Product Management of data and analytics for the Enterprise Fraud Organization through the continuous assessment of product strategy against ... the company's success. As a Product Owner within PNC's Enterprise Fraud Organization (EFO), you will be...objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management … more
- USAA (Tampa, FL)
- …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