- American Express (Phoenix, AZ)
- …expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and ... and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities** + **Support...Policy** **Required Qualifications** + **1-2** **Years experience in operational risk management (eg, within Risk … more
- American Express (New York, NY)
- …risk management objectives **Responsibilities Include:** + Assist in implementing operational risk management plans within Credit Fraud and Risk , ... Express. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American...and mapping them against risks and processes to improve risk management practices within the organization. +… more
- Citigroup (Wilmington, DE)
- …will be part of second line Operational Risk Management function which specialises in Fraud Risk Management . The fraud risk oversight team is ... and risks of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and risk … more
- Bank OZK (Dallas, TX)
- …Risk Assessments. Essential Job Functions + Works with Financial Crimes Risk Management , Fraud Risk Management , and Quantitative Modeling Team ... operations and business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud … more
- Capital One (Richmond, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. ... operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... independent oversight, assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate will have a deep… more
- Citizens (Johnston, RI)
- …and maintain strong relationships across lines of defense to ensure all aspects of the Fraud Risk Management framework are delivered according to policy and ... Primary responsibilities include + Provide credible challenge and expert advice on Fraud Risk Management for business line colleagues including the review… more
- Intuit (Mountain View, CA)
- …incredibly fun team, 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 developing, optimizing and managing strategies for fraud risk management through the product life cycle. This individual will have… more
- Vanguard (Malvern, PA)
- …sufficient resources, expertise, and accountability. Strengthens first-line capability and accountability in fraud risk management . + Evaluate, propose, and ... prioritize opportunities for fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners,… more
- Intuit (New York, NY)
- …in the areas of payments and SMBs. + Deep expertise (7+ years preferred) in fraud risk management , particularly within the fintech or payments industry. You ... industry developments and a lifelong learner. + Experience in fintech/money movement fraud risk management is highly desirable. **How you will lead** In… more
- Truist (Winston Salem, NC)
- … Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, implementation and ... activities may change from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring,… more
- Intuit (Mountain View, CA)
- …+ Bachelor's degree or equivalent work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small business lending products ... innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of … more
- Raymond James Financial, Inc. (Denver, CO)
- …Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- City National Bank (Newark, DE)
- …for the oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank, ... institutes or tech industry. *Additional Qualifications* * Expert knowledge of Fraud Risk Management frameworks, policies and practices * Preferred prior… more
- Citigroup (San Antonio, TX)
- …needed fraud capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management ; experience in analytics and modeling or ... end-to-end view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite… more
- Citigroup (San Antonio, TX)
- …processes to ensure compliance with regulatory standards and alignment with best practices in fraud risk management . + Generate and manage regular and ad-hoc ... : Familiarity with regulatory requirements and best practices related to fraud modeling and risk management . + **Multi-Tasking and Deadline Management **… more
- First Horizon Bank (Atlanta, GA)
- …findings to both technical and non-technical audiences. Experience in financial services or risk management : A background in fraud prevention, risk ... from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud ...a 4-year College or University, preferably in Business/Finance, Accounting, Risk Management , or Criminal Justice, or A… more
- SMBC (Jersey City, NJ)
- …for developing, overseeing, maintaining, and supporting the Anti- Fraud program including, Internal Fraud Risk Management . This team acts in an advisory ... policies and procedures. 3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control… more
- Bank OZK (Little Rock, AR)
- …Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud ... awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives… more