- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud ... Displays a positive business presence with management and external contacts. Head of Fraud Prevention LOCATION -- Cincinnati, Ohio 45227 Fifth Third Bank,… more
- Vanguard (Malvern, PA)
- As the Head of Vanguard's Fraud Strategy and Analytics, you will lead the team responsible for real-time fraud risk mitigation across the enterprise. This ... the output of AI/ML models and tools, executing real-time rules to defend against fraud attacks, working with the teams that manage the AI/ML models, anomaly and gap… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy ... and partners. Will be a subject matter expert in fraud within financial services and will have both a...party reviews, and regulatory exams. Reports directly to the Head of Enterprise Operational Services acting as the representative… more
- SMBC (Sacramento, CA)
- … policy and procedures. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Working with the Head of Fraud , ensures department's compliance with all regulatory practices ... practices and Bank policies and procedures. + Collaborates with the Head of Fraud to achieve improvements to processes and/or systems to ensure optimal… more
- Citizens (Johnston, RI)
- …and help with onboarding new hires. This position reports directly to the Head of Fraud Operations for the Private Bank Qualifications: + Self-motivated, ... support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial...business needs of the Private Bank. We are seeking Fraud Operations Leads that will support the desired client… more
- Citigroup (Jacksonville, FL)
- **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide ... customers. To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence-led, threat driven model that… more
- Citigroup (New York, NY)
- …diversity at all levels. **Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be responsible for identifying, ... monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along with...strengthen the control environment. The position reports to the Head of NAM CCB IBRC. Key responsibilities for the… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Manager, Product Manager - Bank Fraud Operations At Capital One, we believe great products begin with a deep ... credit card offers, turning the entire industry on its head . As we've grown bigger, we've found more and...makes us a target for fraudsters. To combat that fraud , we leverage sophisticated machine learning models in real… more
- CIBC (Chicago, IL)
- …is a first line of defense team which supports the Corporate Security, Fraud Management, and Business Continuity (CS, FM, BC) Departments. The Director will report ... directly to the Head of Governance and Oversight and support the Chief...ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities**… more
- Arrow Financial Corporation (Wilton, NY)
- …we are looking for an experienced professional to join Wilton Square team as: Head Teller This opportunity may be perfect for you if you have experience in: ... > Relationship Building > Cash Handling > Customer Service About this position: Head Teller is responsible for ensuring the daily operational activities of the… more
- Citigroup (Tampa, FL)
- **Enterprise Functions Controls Testing Head - C15** **_Job Profile Title:_** **_Business Risk and Control Sr Group Manager - C15 (_** **_Job Code:_** **_231925)_** ... controls. This position reports to the Global Functions Control Testing Utility Head , within the Citi COO organization's Central Controls Capabilities team; and is… more
- SMBC (Phoenix, AZ)
- …that works back from the customer. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + As the Head of Product Platforms, you will be responsible for leading a team of ... responsible for core services such as our Credit and Fraud Risk, Middleware, Customer Domain, and additional platforms as...+ Accountable for leading the Product Platforms (Credit & Fraud Risk, Middleware, Customer Domain, and more) to support… more
- Citigroup (Tampa, FL)
- …protect our colleagues and clients, improve business efficiencies, and reduce risk. The Head of Intelligence will report directly to the Chief Security Officer. As ... the Head of Intelligence, you will have oversight and manage...The CSIS Intelligence program proactively identifies and examines security, fraud , insider threat trends, and geo-political issues and supports… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Degree or equivalent experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior compliance… more
- University of Washington (Seattle, WA)
- …and natural beauty. The University of Washington Department of Otolaryngology - Head and Neck Surgery (HNS) (https://otolaryngology.uw.edu/) seeks a new Vice Chair ... excellence and leadership in all aspects of otolaryngology - head and neck surgery. Our primary focus is to...laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk to the department… more
- Citigroup (Tampa, FL)
- …focus on financial crimes, creating a new Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and responsibility ... regulatory, reputational, and operational risks. The USPB Retail Financial Crimes Head is responsible for end-to-end management of Financial Crimes Policy… more
- Sanofi Group (Morristown, TN)
- …helping to make an impact on millions around the world. As Regional Head of Investigations and Monitoring, North America within our Ethics and Business Integrity ... focused on issues such as bribery, corruption, healthcare compliance, fraud and/or white-collar investigations. + Experience in managing e-Discovery platform/s,… more
- SMBC (Sacramento, CA)
- …Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Head of Financial Intelligence Unit ("FIU") will be responsible for overseeing ... Specialist) or CFCS (Certified Financial Crime Specialist), or CFE (Certified Fraud Examiner), preferred. + Experience with Verafin and/or Actimize a plus;… more
- RELX INC (New York, NY)
- Head of Web Analytics And are you eager to work on quality data sources serving our end user products?Can You collaborate with teams to implement initiatives that ... customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short,… more
- Takeda Pharmaceuticals (Boston, MA)
- …of our business relationships and safeguard the organization against potential risks and fraud . As part of the Global Ethics & Compliance team, you will report ... to the Head , Ethics & Compliance Program & Governance. **How you will contribute:** 1. Anti-bribery / Anti-Corruption (ABAC) Strategy: + Provide expertise and… more