- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight (2nd LOD), to ... identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- Citigroup (New York, NY)
- …to regulatory requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and ... inherent in F&S. + ** Risk Assessment:** Conduct regular and comprehensive fraud risk assessments to identify vulnerabilities, emerging threats, and potential… more
- RELX INC (Alpharetta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...must collaborate and align market strategy with the Sr. Director of Transformational Markets to materialize their subject matter… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager...Risk Management is seeking to hire a Head of External and Internal Fraud Risk who ... closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal Fraud risk oversight… more
- BMO Financial Group (Chicago, IL)
- … mitigation strategies_ _._ **_Monitoring and Reporting_** _: Independently monitors internal and external fraud & physical security risks and reports to senior ... expertise and ensures these risks are managed within the Risk appetite of the Bank. Delivers expert advice, credible...oversight team, establishing a solid understanding of internal and external NFR risks within their area of expertise that… more
- JPMorgan Chase (Chicago, IL)
- …prevention and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience + ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software… more
- ADP (Roseland, NJ)
- …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … more
- USAA (Charlotte, NC)
- …NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator** II (Intermediate) will be on the **Priority Investigations & ... Threats Team** , within the Bank Fraud Prevention organization. This role reports directly... Prevention organization. This role reports directly to the Director , Priority Investigations & Threats Team. The team will… more
- Ankura (OH)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... internal policies, procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory… more
- Santander US (Coconut Grove, FL)
- Director , Cyber and Digital Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Director , Cyber and Digital Risk Management monitors...to recommend strategies that effectively treat risks within the risk appetite + Monitor external trends and… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category ... of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, ( Director Financial Services Programs 1), in Virtual Currency.… more
- World Vision Inc. (Federal Way, WA)
- World Vision is hiring a Director of Risk Management and Audit to serve in the Legal and Compliance division. At a Glance Role: Director , Risk Management ... in the USA for any employer. Estimated Salary Range: $116,800-$133,100 The Job The Director , Risk Management and Audit will provide enterprise risk … more
- Parsons Corporation (Centreville, VA)
- …Parsons is looking for an amazingly talented **Regional Lead - Risk , Issue & Opportunity Program Director ** to join our ... team! In this role, you will ensure risk inputs are regionally-accurate, collaborating across subs/partners, customers, stakeholders, and cross-functional… more
- Capital One (Mclean, VA)
- …a risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit...maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe.… more
- MTA (Jamaica, NY)
- … fraud , waste, and abuse. Develop, plan, direct and administer the Fraud Risk Assessment program Responsibilities: + Direct, plan and administer the ... Director , Corporate Compliance Suburban Operations Job ID: 12715...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention… more
- American Express (Phoenix, AZ)
- …Product Management will drive the vision, strategy & execution for modernization of Fraud risk decisions and capabilities. The role involves responsibility for ... product Management and development lifecycle for Fraud Risk journeys including Digital Charge Verification, Authentication, Authorization, concerns management… more
- FirstBank PR (San Juan, PR)
- …and vigilance throughout the Bank by organizing training sessions for employees on fraud detection and prevention. Transformations on Risk Management + Develop ... identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and mitigation strategies... assessment. + Assist the Internal Controls and Model Risk Management Director in presentations to the… more
- Lilly (Indianapolis, IN)
- …team will deliver analytics-driven services and solutions that support CAS's independent risk assessments and audit engagements. The Senior Director will oversee ... automation professionals, responsible for delivering analytics-driven solutions that support CAS's risk assessments, fraud detection, and audit engagements. +… more
- TD Bank (New York, NY)
- …technology teams to design integration patterns for core banking, ERP, treasury management, fraud / risk , and liquidity platforms. + Drive adoption of modern APIs, ... risk mitigation and compliance with applicable internal and external requirements + Owns process development and documentation; ensure processes utilized… more
- University of Washington (Seattle, WA)
- …federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk to the department and to ... **The Department of Comparative Medicine has an outstanding opportunity for a Director of Comparative Medicine to join their team.** The Department of Comparative… more