- 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 ... processes, and adherence to compliance regulations, policies, and procedures. 6. Management experience, managing a regulated financial institution's fraud group… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible for managing a ... along with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate...graduate + Minimum of 4 years' experience in a fraud management role within a Lending institution… more
- Vanguard (Dallas, TX)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... partners. The Cybersecurity Portfolio Planning and Operations Lead - Enterprise Security + Fraud will be a...over time through the adoption of Agile, lean portfolio management , product management , value stream mapping and… more
- M&T Bank (Buffalo, NY)
- …efficiency.** **Research and communicate fact-based recommendations to Master Architects to support the domain in the Enterprise Architecture governance ... Wilmington, DE or this position may be 100% remote.** **Are you a seasoned Enterprise Architect with a knack for navigating the intricacies of KYC, AML technology,… more
- PNC (Pittsburgh, PA)
- …with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful ... company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA,… more
- PNC (Brock, NE)
- …with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful ... company's success. As a Data Scientist Lead within PNC's Enterprise Fraud organization, you will be based...Provides leadership, direction, and oversight to model developers who support the ongoing maintenance, management , and validation… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical ... needs for Enterprise Fraud Operations. + Design and develop...to understand business challenges that will benefit from analytics support . + Proactively analyze data through self-initiated curiosity with… 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 ... and executing against a bold agenda. (S)he will partner across the enterprise -wide fraud community and other value-chain stakeholders (strategy, ops, product,… more
- TD Bank (Jacksonville, FL)
- …details for this role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The **Digital Platform Fraud Partner Integration ... strategies. They will act as the conduit to internal fraud teams to share performance metrics and support...enterprise frameworks and methodologies that relate to business management activities for own area + Actively manages relationships… more
- Wells Fargo (Wilmington, DE)
- …the Enterprise Internal Fraud Insights and Analysis Team. This role will support the newly created Enterprise Internal Fraud (EIF) group in Fraud ... Develop the insights and analysis strategy for the end-to-end Enterprise Internal Fraud organization and risk type...support the business + Ensure adherence to data management and data governance regulations, and policies and compliance… more
- USAA (San Antonio, TX)
- …and identity management on various type of Banking and other fraud activities. + Drives strategic initiatives with enterprise partners that also ... enterprise projects to influence product leaders to consider fraud implications and proactively solve for them. + Responsible...+ 10 years experience as a business leader in fraud management to include fraud … more
- M&T Bank (Atlanta, GA)
- …will keep all Commercial and Business Banking clients, front line teams, and support teams well-informed on fraud trends, risk mitigation techniques, and changes ... teams), Operations (including Financial Crimes), and business leaders to establish an enterprise view of our fraud control investment portfolio and roadmap.… more
- USAA (Phoenix, AZ)
- …**What you'll do:** + Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial ... of what makes us so special! As a dedicated Fraud Prevention and Detection Specialist Senior you provide the...practices to promote deepening of their business acumen. Provides support and advice for Detection Analysts with questions and… more
- USAA (Phoenix, AZ)
- …2 mandatory holidays per year. **What you'll do:** + Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and ... and prevent fraudulent activities for a wide range of enterprise financial products and services. You will review and...in a financial services environment. + Experience working with Fraud Case Management Tools/Systems. + Working knowledge… more
- Wells Fargo (Minneapolis, MN)
- …and Identity Theft Program and the Required Absence Program. This individual will primarily support the Fraud Risk Management and Identity Theft Program with ... Business Execution Consultant to join its Wealth and Investment Management (WIM) Fraud Risk Programs team as... risk communications across the business in partnership with enterprise and business-level partners. + Lead the consistent and… more
- USAA (Plano, TX)
- …to protect USAA, its employees, and members in matters related to external and internal fraud . Builds strategy and provides direction to support the fraud ... procedures for business activities. + Develops department strategy and provides direction to support the fraud department mission and goals to include the… more
- CIBC (Chicago, IL)
- …to present investigation results. Key to the success is collaborating with the Enterprise Fraud Function, Lines of Business, and developing strong network with ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of … more
- Fiserv (Berkeley Heights, NJ)
- …will do:** + Work on and deliver products and strategies to maintain a robust fraud risk management ecosystem for the Money Network product. + Analyze fraud ... models. Produce clear, understandable visualizations, dashboards, and reports with support from the risk analytics team. + Take steps...degree or equivalent work experience. + 3+ years of fraud risk management and strategy experience in… more
- SMBC (NC)
- …+ Serve as subject matter expert and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business units **POSITION ... and team-building skills Preferred Qualifications + Experience in application and transaction fraud management in consumer lending or banking. + Experience with… more
- Citigroup (Irving, TX)
- …Big Data and Digital Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools). The overall objective of ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more