- Citizens (Johnston, RI)
- …responsibilities include + Provide credible challenge and expert advice on Fraud Risk Management for business line colleagues including the review and ... lines of defense to ensure all aspects of the Fraud Risk Management framework are...Fraud capability framework implementation with business management , Business Unit Risk … more
- PNC (Dallas, TX)
- …This role will be responsible for supporting enterprise-level risk management across technology, fraud , business continuity, and non-compliance ... for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable.… more
- Manulife (Boston, MA)
- …+ Lean Six Sigma Black Belt certification is a strong asset. + Experience in fraud risk management , business continuity planning, and incident response ... role is responsible for executing key elements of the business unit's Risk Management Framework,...and control gaps; escalate issues as needed. + Support fraud risk management by identifying… more
- Intuit (Mountain View, CA)
- …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...analysts and managers to set analytical agendas by identifying business priorities, framing key risk questions, and… more
- JPMorgan Chase (Columbus, OH)
- …status quo and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you will support the ... our products teams and delivering professional reporting to our management and business stakeholders. You will oversee... risk is a plus + Experience in Fraud product management + Knowledge and experience… more
- 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
- TD Bank (Mount Laurel, NJ)
- …Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management , and leads ORM / ERM ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective… 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 ... Fraud Risk who will be working closely with ...assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The… more
- Citigroup (Wilmington, DE)
- …practices. + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues and implement solutions. + ... Risk Management function which specialises in Fraud Risk Management . The ...priorities, and challenges. + Provide strategic fraud risk advisory and support to the business … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable, ... St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… 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
- American Express (New York, NY)
- …the future of American Express. ** Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is to drive prudent ... risk management objectives **Responsibilities Include:** + Assist in implementing operational risk management plans within Credit Fraud and Risk ,… 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 ... and a lifelong learner. + Experience in fintech/money movement fraud risk management is highly...Fraud Policy team, you will own and drive fraud risk aspects of business … more
- Intuit (Mountain View, CA)
- … risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to ... Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate...developments and a lifelong learner. + Experience in ACH fraud management is highly desirable. **How you… more
- Truist (Winston Salem, NC)
- …The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, ... change from time to time. 1. Implement second line Fraud Risk Management Program including...functions. 5. Stay abreast of emerging issues related to Risk Management , business process automation… more
- Intuit (Mountain View, CA)
- …experience + Minimum 1 year of experience in fraud risk management for consumer and/or small business lending products + Ability to independently analyze ... about not making payroll or saying no to a business opportunity. That's how we power prosperity. QuickBooks Capital...fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you will use ... losses + Providing support, including analysis, to various Strategic Fraud initiatives outlined by the business and...and Skills:** + BS degree and minimum 5 years Risk Management or other quantitative experience required… more
- System One (Pittsburgh, PA)
- … business operations in order to increase operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees the ... compliance to the Fraud risk management programs. Serves as an advocate...management program within and/or across the lines of business . Includes closure of fraud issues. +… more
- Intuit (Mountain View, CA)
- …leader who is ready to take on a high-visibility role and define the future of risk management at a world-class fintech company, we invite you to apply. **Join ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a...senior and executive leadership, influencing the strategic direction of risk management at Intuit. + **Pioneer &… more
- American Express (New York, NY)
- …American Express. ** Business Unit/Role Specific Information** The **Credit and Fraud Risk (CFR)** Organization within American Express helps drive profitable ... business growth by reducing the credit & fraud risk and maintaining our customers' confidence...of next generation software products and solutions to solve risk management needs using the latest tools… more