- US Bank (Cincinnati, OH)
- …things, learn new skills and discover what you excel at-all from Day One. **Job Description** The ** Enterprise Fraud Risk Manager ** will lead a team of ... fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD... Risk Management and Compliance business line. This risk manager position will ensure proper governance,… more
- Raymond James Financial, Inc. (Columbus, OH)
- The Fraud Governance Manager plays a key role.... + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including ... in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible... fraud risk across the enterprise… more
- PNC (Strongsville, OH)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …operational excellence. Job Description **Summary** Works collaboratively with the Compliance Manager on creating auditing protocols which align with Bon Secours ... internal monitors and audit protocols and the prevention of fraud , waste and abuse. + Develops compliance monitors and...monitors and audit protocols specific to hospital revenue cycle risk areas highlighted by the OIG, Medicare, State Medicaid,… more
- RELX INC (Dayton, OH)
- …at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager , Enterprise Initiatives is a strategic leader responsible for driving ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer...complex, enterprise -wide programs that align with organizational goals and deliver… more
- PNC (Cleveland, OH)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance -...* Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage… more
- PNC (Strongsville, OH)
- …the manager 's discretion. This role will be responsible for supporting enterprise -level risk management across technology, fraud , business continuity, ... * Review and challenge existing risk /control processes, ensuring alignment with enterprise risk frameworks. * Maintain and update LOB policies, procedures,… more
- PNC (Cleveland, OH)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... this position. We are seeking a highly skilled Program Manager II to support enterprise technology initiatives... technology initiatives with one of the following domains: Fraud , BSA/AML, Enterprise Garage (Marketing, Automation, Customer… more
- RELX INC (Dayton, OH)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... You can learn more about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager of Data Analytics & Business… more
- PNC (Strongsville, OH)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be...Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation… more
- Synchrony (Cincinnati, OH)
- …a team to own the development, implementation, and ongoing execution of periodic digital fraud risk assessments and fraud strategies to ensure appropriate ... Zelle, etc.) + 5+ years people management experience, in directly managing a team of fraud risk analysts and other supervisors + 5+ year experience working in an… more
- PNC (Strongsville, OH)
- …the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, ... will be on the React Identify team under the Enterprise Fraud Organization. This role is responsible...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates… more
- PNC (Cleveland, OH)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... and have an opportunity to contribute to the company's success. As a Program Manager III within PNC's Technology organization, you will be based in Pittsburgh, PA,… more
- PNC (Cleveland, OH)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... investigates customer cases, reports, and work for potential and actual loss; minimizes fraud , AML and/or organizational risk . Responsible for early detection of… more
- PNC (Cleveland, OH)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory...and procedures in to ensure continued alignment with the Enterprise BSA/AML & Sanctions Risk Policy, the… more
- Eaton Corporation (Beachwood, OH)
- …execute risk -based internal audits and advisory reviews focused on key enterprise risk management (ERM) areas, including anti-bribery and corruption, anti- ... Risk -Based Audits: Assists in planning and executing enterprise risk -focused internal audits and advisory engagements...and determine root causes of issues, identify areas of risk , fraud or non-compliance, and develop recommendations.… more
- PNC (Strongsville, OH)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... an opportunity to contribute to the company's success. As a Model Owner Manager within PNC's Technology Group, you will be based in Pittsburgh-PA, Strongsville-OH,… more
- PNC (Strongsville, OH)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... Business & Domain Knowledge -Exposure to financial services domain: payments, risk management, compliance, or fraud detection. -Ability to translate… more
- PNC (Strongsville, OH)
- …and have an opportunity to contribute to the company's success. As a Software Engineering Manager Sr within PNC's Enterprise Fraud organization, you will be ... and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate… more
- PNC (Strongsville, OH)
- …to contribute to the company's success. As a Software Engineer Sr within PNC's Enterprise Fraud organization, you will be based either in Pittsburgh, PA or ... and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate… more