- WSFS Bank (Wilmington, DE)
- …is more than part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams ... stakeholders on fraud risk management; and, monitor and report upon Enterprise Fraud Risk Management activities to applicable management and board… more
- Fidelity TalentSource LLC (Boston, MA)
- …groups including enterprise cyber security teams, assembling, and analyzing fraud and risk signals in real time.Company OverviewFidelity Investments is ... We build solutions to detect suspicious activity and prevent fraud in the enterprise -wide financial products and...financial products and services, using automation tools, APIs, and fraud risk mitigation capabilities working closely with… 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 ... in ensuring risk mitigation through identification, investigation, and escalation of fraud and knowing how and when to stop criminal activity whilst keeping our… more
- PNC (Brock, NE)
- …company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, ... This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying...portfolio reviews. + Collaborates with the line of business, Finance , and Risk partners to assess and… more
- American Express (New York, NY)
- …in information systems, data analytics or information technology would be a plus + Credit risk and Fraud Risk audit experience preferred + Experience with ... that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues… more
- Truist (Charlotte, NC)
- …escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Assess, test and effectively ... processes and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. 6. Oversee risk appetite… 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 a ... against a bold agenda. (S)he will partner across the enterprise -wide fraud community and other value-chain stakeholders... community and other value-chain stakeholders (strategy, ops, product, risk , etc.) to drive commercial payment fraud … more
- Patent and Trademark Office (Alexandria, VA)
- …you'll have an unapparelled opportunity to lead the charge to integrated, agency-wide enterprise risk and fraud management programs. This position requires ... the Office of the Chief Financial Officer, Office of Finance . This individual will play an integral role on...mitigation. Expert knowledge of federal programs and policies regarding enterprise risk management, fraud detection,… more
- SMBC (NC)
- …may change from time to time. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + Develop data-driven fraud risk strategies and controls by a different type of first- ... Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk...expert and provide guidance and oversight to peers within Enterprise Fraud Management as well as other… more
- JPMorgan Chase (Tampa, FL)
- …through Client Focus, Technology solutions and Work force innovation. As a Fraud Strategy Associate in Corporate Investment Banking you will support the Global ... Payments Fraud Operations program Strategy team, working in partnership with...requirements and implement new capabilities + Engage to mitigate risk through continuous process improvement, root cause analysis, and… more
- Citigroup (New York, NY)
- …the Model and EUC Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk Management (MRM), etc.) ... and mandates through - establishing communication processes and cascading Data Risk related information within Finance ; developing processes to monitor,… more
- Charles Schwab (Lone Tree, CO)
- …us "challenge the status quo" and transform the finance industry together. The Enterprise and Operational Risk Testing (EORT) team is part of the Corporate ... testing projects quarterly across different topics/business units including the following risk disciplines: enterprise , operational, third-party, fraud and… more
- Morgan Stanley (Baltimore, MD)
- …train, manage, report, identify, analyze, and escalate non-financial risks. Team Overview: Non-Financial Risk Enterprise Operational Risk Testing is one of a ... to diversifying its workforce (M/F/Disability/Vet). **Job:** **Compliance* **Title:** *Non-Financial Risk Enterprise Operational Risk Testing Officer*… more
- Capital One (Mclean, VA)
- …lines of business (Branded & Partnerships Cards, Retail Bank, Commercial Bank, Auto Finance , and other Enterprise products like Capital One Shopping), so you'll ... (19052), United States of America, McLean, Virginia Senior Counsel, Enterprise Innovation Product Counsel As Capital One Enterprise...and apply complex financial regulations to help manage legal risk . You'll be a key player on the legal… more
- State of Minnesota (St. Paul, MN)
- …to the enterprise on sensitive topics adding value within the enterprise . **Minimum Qualifications** **To qualify for the Finance Specialist 2 applicants ... **Working Title: Finance Specialist 2 or Finance Specialist...perform audits and special reviews as assigned by the Enterprise Internal Audit Director. This position will help agencies… more
- Armed Forces Benefit Association (Alexandria, VA)
- …of state corporate and franchise tax returns for agency subsidiary Strategic Planning and Risk Management + Participation as a Finance Dept representative to the ... is in Alexandria, VA About the role: The VP, Finance & Controller is responsible for financial reporting &...treasury management, tax & regulatory compliance, policy accounting, and strategic/ risk management. This position reports to the CFO and… more
- Robert Half (Atlanta, GA)
- …You are motivated to learn and interested in all things related to operation and enterprise risk , including the latest trends and developments. + You are ... JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior...understanding of: + Projects involving money laundering and sanction, fraud , and other financial crime. + Carries out compliance… more
- Nike (Beaverton, OR)
- …Strategy and Operations, Supply Chain, Finance and Accounting, Human Resources, Fraud , Legal + Strong understanding of dynamic risk assessment inclusive of ... enterprise to improve and protect Nike's value and brand through world-class risk management capabilities, including enterprise risk , internal audit, and… more
- Nike (Beaverton, OR)
- …coordination of the team's project portfolio, budget, and orchestration of the enterprise risk assessment GA&RM Audit and Advisory Projects + Understanding ... Who we are looking for: Our Global Audit & Risk Management (GA&RM) team partners with management across the...Marketing, Retail and Wholesale Strategy and Operations, Supply Chain, Finance and Accounting, Human Resources, Fraud , Legal,… more
- American Express (New York, NY)
- …to elevate Operational Risk Management as a critical function across the enterprise and strengthening our control environment. The Chief Risk Officer and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and supporting the evolution and enhancement of our Operational Risk model for the enterprise . This is… more
