- Raymond James Financial, Inc. (Springfield, IL)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Exelon (Chicago, IL)
- …familiarity with audit practices and procedures. + Proven ability to assess and design fraud risk management strategies, including operating model design, ... a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud , is responsible for...in fraud prevention and driving innovation in fraud risk management practices. +… more
- Bank of America (Chicago, IL)
- …opportunity for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest ... to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management , or...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- BMO Financial Group (Chicago, IL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... Regulation E, NACHA, Zelle, ATM, and Mastercard core rules required. + Team management and Leadership experience - Preferred + Proficiency in Microsoft Office +… more
- Bank of America (Chicago, IL)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- BMO Financial Group (Chicago, IL)
- …Speaks authoritatively with regulatory officials with respect to existing controls, the risk management framework overall, and emerging threats and challenges + ... associates corporate areas, technology, Lines of Business, and other risk management offices to perform and support...RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security, including evaluating… more
- Bank of America (Chicago, IL)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO) ... and complexity of effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud ...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (Chicago, IL)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- Byline Bank (Chicago, IL)
- …to this job at any time._ **Qualifications:** + Bachelor's degree in information systems, risk management , or related field preferred. + 5+ years of experience ... in 2024** by Best Companies Group and Illinois SHRM (Society for Human Resource Management ) + Forbes **America's Best Small Employers 2023** By joining our team, you… more
- Citizens (Chicago, IL)
- …in product development and operational execution. Specifically, the Senior Risk Manager is responsible, along with business unit management and under the ... Determines if actions need to be taken to strengthen risk management or reduce risk ...unit's risk profile and tolerances. The Senior Risk Manager is responsible for maintaining an… more
- Coinbase (Springfield, IL)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- JPMorgan Chase (Chicago, IL)
- …to our mission of maintaining the highest standards of compliance and risk management . As an Industry Risk Manager within the Compliance and ... + Bachelor's Degree or equivalent + Relevant experience in AML/KYC, Risk Management , Security, and/or Law enforcement specific to fraud and illicit money… more
- Coinbase (Springfield, IL)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Coinbase (Springfield, IL)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Capital One (Riverwoods, IL)
- … across the payments network. This suite includes a variety of tools-such as fraud detection platforms, risk case management systems, partner review ... Sr. Associate, Product Management - Risk Capabilities Product ...Manager to lead the development of a new Risk Partner System of Record (RPSOR) -a foundational platform… more
- USAA (Chicago, IL)
- … Manager , SIU (Special Investigations Unit) within P&C. Responsible for operational management of Claims fraud investigative teams. Directs staff in the ... to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and… more
- Synchrony (Chicago, IL)
- …evaluating underwriting, line management , compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing tools. ... Reserve, and CFPB) pertaining to risk governance, operational and credit risk management , retail credit products, and consumer compliance. + Demonstrate… more
- Bank of America (Chicago, IL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises ... appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes...+ Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +… more
- RELX INC (Evanston, IL)
- …total control, uniting fraud detection, financial crime prevention, compliance and risk management across the entire customer lifecycle for our customers. ... Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more… more
- Bank of America (Chicago, IL)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more