- Banc of California (Santa Ana, CA)
- …in the relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self-Assessment (RCSA) as the second line of defense to ... Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for... testing, and validation, root cause analysis of significant fraud and other risk events, preparation of… more
- Fannie Mae (Plano, TX)
- …communicate findings using tools like Excel, SAS, or Tableau. * Collaboration with credit risk , collateral, fraud , and policy teams is key to resolving complex ... reviews in areas of loan origination, credit underwriting, quality control , and loan delivery to ensure that loans adhere...resolve issues. *THE IMPACT YOU WILL MAKE* The SF Risk -Loan Quality Credit - Senior Associate role will… more
- Fannie Mae (Plano, TX)
- …and compliance with related requirements. * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role will offer you the flexibility ... in policy or process to mitigate credit risks. * Maintain lender quality control plans and procedures to ensure compliance with evolving regulatory landscape and… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, ... fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in...ideal candidate should have a strong background in financial risk management, data analysis fraud investigation, and… more
- Winland Foods (Grand Forks, ND)
- The EHS (Environmental Health Safety) & RM ( Risk Management) Manager is responsible for supporting the Sr Manager /Director and driving EHS excellence at the ... identify and mitigate risks. This position will report to the Sr. Manager , EHS&RM who reports into the Divisional EHS&RM Director. **Employee Type:** Full… more
- Polaris Industries (Huntsville, AL)
- …products and experiences that empower us to THINK OUTSIDE.** **Summary** The Security Manager will serve as the on-site leader of security operations for all Polaris ... the implementation of Polaris' security standards and best practices. The Security Manager will be a collaborative partner, trusted advisor, and visible leader,… more
- Hibbett Sports (Worcester, MA)
- … procedures and informing management and/or appropriate officials of potential fraud risk . SUPERVISORY RESPONSIBILITIES Directly supervises all employees in ... 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
- Arup (Newark, NJ)
- …in monitoring budgets, expenses, and project performance. . Implementation of quality control and risk management practices. . Experience identifying staffing ... looking for an **Associate Principal, Mechanical Engineer / Project Manager ** to join our growing multi-disciplinary team in New...a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo,… more
- SMBC (Jersey City, NJ)
- …such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control , Anti- Fraud /Anti-Bribery & Corruption, and Internal ... 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit, AML Risk and Control , AML Governance and Oversight, bank regulator). +… more
- TreeHouse Foods, Inc. (Manawa, WI)
- …The EHS (Environmental Health Safety) Specialist is responsible for supporting the EHS Manager , driving EHS excellence at the site level. Focused on leading EHS and ... Risk Management compliance and supporting the implementation of EHS&RM...and maintain PPE Records. - Support Worker's Compensation loss control programs and related reporting requirements. - Maintain Lock… 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
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Manager - US External Fraud Risk Oversight** plays a critical role ... Fraud , Third-Party Fraud , and Customer Scams. The Senior Manager will provide oversight, challenge, and risk intelligence to influence business… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... or models in a production environment. + Strong understanding of internal fraud typologies, control design, and risk frameworks. + Advanced proficiency with… 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...executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control … more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS... risk appetite, and the ability of the risk management and control infrastructure to support business ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &… 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 ... risk assessments and reviews to identify, assess and monitor External Fraud Risk . + Support control testing and monitoring for External Fraud… more
- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud ... professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk ... manager position will ensure proper governance, risk , and control activities are conducted that… more
- Raymond James Financial, Inc. (Atlanta, GA)
- The Fraud Governance Manager plays a key...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires one to work independently on… more
- Intuit (Mountain View, CA)
- …Credit Karma Money, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...**Lead and manage a team:** Supervise a team of Fraud Risk Analysts focused on fraud… more
- American Express (Phoenix, AZ)
- …and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible for defining and ... through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible...problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive… more
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