- City National Bank (Phoenix, AZ)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… 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 people, processes...who will join us as a key leader on the Enterprise Fraud team. In this role, you will… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager -... Policy for the risk category and the Enterprise Fraud Risk Management Policy, and ... seeking to hire a Head of External and Internal Fraud Risk who will be working closely...Payments, Investments, Institutional Payments and Internal Fraud Risk . + In partnership with the 1LOD Enterprise… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... and by partnering closely with business units across the enterprise to ensure we deliver maximum value to our...Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and… more
- Citizens (Westwood, MA)
- Description The Manager of Fraud Risk ...colleagues including the review and completion of an annual Enterprise Fraud Risk Assessment which ... Fraud and Claims divisions and all aspects of Fraud risk across the organization. Independent ...will help to develop and refine the overall Enterprise Strategy to Fraud . + Partner and… more
- US Bank (Minneapolis, MN)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... Develop and maintain a comprehensive control inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy business units to assess… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role.... + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including ... in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible... fraud risk across the enterprise… more
- ADP (Roseland, NJ)
- …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … more
- University of Iowa Community Credit Union (North Liberty, IA)
- … Fraud Supervisor is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role monitors ... leadership and Audit Risk Management Committee. + Maintain and enhance the Enterprise Fraud Risk Management (EFRM) framework aligned with the Credit… more
- PNC (Pittsburgh, PA)
- …* Inbound Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated from the network in ... best experience for our customers. As an Inbound Zelle Fraud Team - Detection & Investigations Staff Manager...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has… more
- DataVisor (Mountain View, CA)
- 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
- Intuit (Mountain View, CA)
- …vendor data and services to protect our customers from financial fraud and risk . We are seeking a **Vendor Relationship Manager ** with a proven track record ... management from prior leadership roles. You will work cross-functionally with ** Risk Leadership, Procurement, Legal, Finance, Product, IT** to ensure vendor… more
- Capital One (Wilmington, DE)
- AML Fraud Investigations Manager **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) ... Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud investigations, global… more
- Experian (Costa Mesa, CA)
- …+ Expertise in analytics, financial services, credit risk , credit policy, regulatory risk , enterprise risk , data management or marketing services. + ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- BMO Financial Group (Chicago, IL)
- …-_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security, including evaluating the adequacy of ... specialist support, and oversight for transactions and circumstances representing significant risk exposures to the Enterprise + Ensures alignment between… more
- City National Bank (Los Angeles, CA)
- …Develop and produce executive key performance metrics and report to senior management and enterprise risk . * Create and deliver reports as requested by clients, ... IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both… more
- Bank of America (Charlotte, NC)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- Bank of America (Richmond, VA)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a ... collaborating with SMEs on due diligence, internal approvals, and enterprise wide communication. This position plays a critical role...key Client Protection and Bank of America stakeholders in fraud , risk , and executive leadership. + Monitor… more
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