- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Raymond James Financial, Inc. (Columbus, OH)
- …Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to make a significant impact in fraud risk management at Chase Auto? As Vice President of Auto Fraud Risk Oversight, you'll champion ... collaborate across departments, influence senior leadership, and drive continuous improvement in fraud risk management practices. **Job responsibilities** +… more
- US Bank (Cincinnati, OH)
- …Manager** will lead a team of fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management ... significant strategy update + Actively oversee their team in the execution of fraud risk management governance routines, such as the + Evaluation of all… more
- PNC (Cleveland, OH)
- …provides insights and recommendations for improvement. + Collaborates cross-functionally with other fraud experts, risk management partners, and external ... a Fraud Strategy & Analytics Expert - Fraud Risk Assessor within PNC's Fraud...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in ... the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr...are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank… more
- JPMorgan Chase (Columbus, OH)
- …and listening & questioning abilities. + Drive continuous improvement in risk management practices. **Required qualifications, capabilities, and skills** + ... compliance with policies and procedures. + Represent the Control Management organization in key LOB fraud and...skills** + Capability to apply AI/ML concepts to support risk management applications and enhance decision-making processes.… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Bachelor's degree + Minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … more
- PNC (Miamisburg, OH)
- … Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management , Internal Controls, Operational Risk , Organizational ... AL, Cleveland OH, Miamisburg, OH. Role Summary This role supports the Enterprise Risk Management (ERM) Policy & Governance (P&G) team within the Second Line of… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Fraud Risk Management (FRM) department independently conducts research to prevent, detect, assess, decision, mitigate, investigate, and report on alerted ... or potentially fraudulent activity that may expose WPCU to fraud risk ensuring actions taken mitigate transaction, regulatory compliance, and reputation risk … more
- KeyBank (Brooklyn, OH)
- …. Education/Background: Bachelor's degree, . Minimum 3 years of BSA/AML, OFAC and Fraud compliance, risk management , and/or audit experience with a ... As part of Key's second line of defense Compliance Risk Management function, the Risk ...execution of BSA/AML (KYC, CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...You will also be responsible for working closely with fraud risk technical product team to deliver… more
- Fifth Third Bank, NA (Cincinnati, OH)
- … Operations leadership in developing policies and procedures to enhance processes and reduce fraud risk . Responsible and accountable for risk by openly ... processes, and procedures. + Communicate directly with customers and bank personnel to address fraud risk and concerns, educating on fraud topics as needed.… more
- Coinbase (Columbus, OH)
- …services. * 4+ years of direct experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account Security role. * 2+ years in ... expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, establishing… more
- KeyBank (Brooklyn, OH)
- …Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA ... coordinate with other groups within Key including the lines of business, other risk management teams and internal audit. **Essential Job Functions** + Lead… more
- Coinbase (Columbus, OH)
- …practices including CI/CD, testing, and monitoring Preferred Qualifications * Experience with risk , fraud detection, or financial systems * Familiarity with ... and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the...of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and… more
- KeyBank (Brooklyn, OH)
- …industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified ... **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- JPMorgan Chase (Columbus, OH)
- … Strategy Vice President in Consumer and Community Banking, you will work closely with the fraud risk technical product team to deliver best in class fraud ... while supporting business growth + Collaborate with the fraud risk technical product team to deliver...7+ years of professional experience related to strategic analytics, risk management , or data science + Strong… more
- KeyBank (Cleveland, OH)
- …and reviews of new and existing models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), and/or other areas. ... Act as a subject matter expert on modeling techniques, risk management practices, and regulatory trends. This...for various risk predictive models, such as fraud risk , AML risk models,… more