- PNC (Brock, NE)
- …line of business, operations, incident management , all the functions within the Enterprise Fraud Organization, and other stakeholders. This is a rapid pace ... to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will...objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management … more
- Truist (Charlotte, NC)
- …background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, ... background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project management ,… more
- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages and analyzes Ally's ... to meet Fraud Risk goals. * Represent Enterprise Fraud team on risk assessments and...field. * 7+ years of 1st or 2nd line fraud risk management experience or related Audit… more
- Truist (Atlanta, GA)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- PNC (Pittsburgh, PA)
- …with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful ... a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based...listed, at the manager's discretion. PNC will not provide support sponsorship for this position. This position is on… more
- CIBC (Chicago, IL)
- …+ Form Interaction Models with fraud stakeholders (eg Corporate Security, Fraud Management , Model Risk Management ) + Support GORM Fraud Risk ... challenge submissions are provided to Enterprise Risk Management + Monitor issues with a fraud ...open and approachable culture that provides the flexibility and support you need to integrate your life at work… more
- Truist (Charlotte, NC)
- … management programs and implement forward-looking systems and processes that support proactive operational risk management . **LOCATION:** Candidate must be ... from time to time. + Design, establish and execute fraud risk management program and oversight framework...disciplines and incorporate new learning into work processes. + Support the development and growth of teammates through on-going… more
- TD Bank (Mount Laurel, NJ)
- …for the review/vetting and approval of AI/ML models developed and used across the enterprise (eg, Fraud , Retail Credit Risk, Marketing, NLP, TD Wealth, TD Asset ... small team of data scientists. * In-depth knowledge of fraud risk management and detection of different...and; identifying operational efficiencies and opportunities with other business management / enterprise areas + Facilitate key… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the ... fraud vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber Threat Intelligence, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the ... Under limited direction, support the development of enterprise -wide fraud analytics capabilities. The Manager, ...evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber… more
- TD Bank (Mount Laurel, NJ)
- …to ensure alignment on goals + Accountable for developing, understanding, and implementing Fraud Management strategic goals within given area of oversight + ... this role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager, Fraud ...+ Reviews and evaluates potential technology investments for both fraud management and fraud supported… more
- Bank of America (Phoenix, AZ)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... compliance, legal, risk management , and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and… more
- USAA (Tampa, FL)
- … prevention/detection experience in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to ... each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud … more
- City National Bank (Newark, DE)
- …IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products...produce executive key performance metrics and report to senior management and enterprise risk. + Create and… more
- TD Bank (Hartsville, SC)
- …**Line of Business:** Technology Solutions **Job Description:** The **Quality Engineer II ( Fraud Performance Management Business Outcome Testing)** plays a key ... supporting role in test planning, design, and execution supporting US Fraud Performance Management initiatives. The Quality Engineer II, will be using their… more
- CIBC (Chicago, IL)
- …The Sr. Manager Fraud Strategy will report to the Sr. Director of US Fraud Management and is responsible for the management of fraud ... for the bank, and ensure the customer experience with fraud management is strong. The role includes...commitments. In addition the candidate will collaborate with the Enterprise Fraud function and LoBs within CIBC's… more
- Eastern Bank (Lynn, MA)
- …and risk tolerance triggers and risk mitigation rules. Builds program and documentation to support fraud strategy. + Leads efforts in financial analysis of card ... of policies, practices, and standards. + Creates operating procedures and key controls to support fraud detection and mitigation + Leads and participates in … more
- Ally (Harrisburg, PA)
- …governance processes for model risk management and rule strategies. * Develop and support a fraud event management function. **The Skills You Bring** * ... prevention with client experience. * Collaborate with cross-functional teams, including Fraud Strategy, product, IT, compliance, enterprise data, legal and… more
- Bank of America (Charlotte, NC)
- …to reduce fraud losses * Monitor reports to identify risks/trends * Support fraud projects and initiatives * Lead the partnership with product teams ... change, risk, and operational readiness for operations functions per Business and Enterprise Change Management policies. Job expectations include owning and… more
- Koniag Government Services (Washington, DC)
- …**,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our government customer in Washington, DC. _This position is for a Future ... I will perform administrative work and data analysis in support of the Fraud Program Office and...through an agile employee and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management … more