- Fannie Mae (Plano, TX)
- …quality and compliance with related requirements. * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role will offer you the ... * Support the review of shifts in policy or process to mitigate credit risks. * Maintain lender quality control plans and procedures to ensure compliance… 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...on the detection and investigation of various types of fraud , including but not limited to, credit … more
- Banc of California (Beverly Hills, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
- Mission Support and Test Services (North Las Vegas, NV)
- …a highly qualified and experienced audit leader for the position of Internal Audit Senior Manager ( Manager II) in Las Vegas, NV. This position is responsible to ... audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations. This position will be responsible...at every level across the company. The Internal Audit Manager reports directly to the MSTS Board of Managers,… more
- Commonwealth Care Alliance (Boston, MA)
- …understanding of machine learning modeling techniques and algorithms for tasks like risk prediction, fraud detection, and credit scoring. Familiarity ... and help deliver healthcare of the 21st century! The Data Science Manager at instED is a clinical/business-facing and technical-facing role that collaborates with… more
- SMBC (Jersey City, NJ)
- …as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- American Express (Phoenix, AZ)
- …and professional development; and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily ... beginning from the underwriting phase through all aspects of customer management. The Credit and Fraud Risk team withing IAG is responsible for conducting … more
- American Express (Sunrise, FL)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Comcast (Philadelphia, PA)
- …to the broader team strategy and day to day investigation operations. **Role Description** As the Fraud & Credit Risk Management Co-op on the CCF team, you ... in your professional journey. **Organization & Team Overview** The Credit , Collections & Fraud (CCF) team focuses...will uncover the trend & then partner with their manager to develop the story. Then they will share… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk Oversight (Cards)** plays a ... credit and debit card portfolios. The External Fraud Risk Oversight team sits within TD's..., and emerging payments fraud . The Senior Manager will provide oversight, challenge, and risk … more
- Intuit (Mountain View, CA)
- …then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be responsible for ... analyses and in devising the overall fraud risk mitigation strategy. They will partner with credit...over time. **Responsibilities** + Develop, implement, and continuously refine fraud risk management strategies across credit… more
- Intuit (Mountain View, CA)
- …of Fraud Risk Analysts focused on fraud mitigation and risk management within the Consumer Group (TurboTax, Credit Karma Money, Consumer Lending, and ... and banking within the Consumer Group, including TurboTax and Credit Karma Money, and require a strategic leader to...strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be… 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 Compliance (GRC) is responsible for identifying and managing Credit Risk , Model Risk , Market...Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and… more
- Intuit (Mountain View, CA)
- …of our portfolio and the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command the Room:** Champion ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk ...or Lending) and a deep understanding of the unique fraud and credit challenges we face. +… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- TD Bank (Mount Laurel, NJ)
- …Specialist for External Fraud provides a comprehensive and diverse range of fraud risk management expertise to business segments and corporate functions. The ... fraud risk oversight team within TD's 2nd...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager in Detections Inbound Servicing team. **In this role, you will:** + Manage and ... + Interpret and develop data and reports on emerging risk in the fraud environment to implement...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... & Markets provides a full range of investment banking, credit and risk management products and services...together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will… more
- Capital One (Mclean, VA)
- …breakthrough technology and concepts designed to deliver on new go-to-market strategies + Credit Risk : Drive step-change improvements in credit performance ... Sr. Business Manager - Retail Fraud Strategy and...the business is based on rigorous analytic marketing & credit risk management + Strong business judgment,… more
- Experian (Costa Mesa, CA)
- …(full product lifecycle from inception to deliver) + Expertise in analytics, financial services, credit risk , credit policy, regulatory risk , enterprise ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
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