- American Express (New York, NY)
- …eager Audit Manager to help advance and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate will be ... responsible for managing the credit and fraud risk management strategy across...draft audit reports and e nsure effective and efficient execution of audits in conformance with professional and department… more
- Bridgestone Americas (Brook Park, OH)
- …brand that makes us proud. **Job Category** Finance **Position Summary** We are seeking a Fraud Strategy and Analytics Manager like you to join our amazing CFNA ... account fraud (transaction fraud , payment fraud and account takeover) in the credit ...fraud strategy. * Responsible for working with the Fraud Services Manager to minimize fraud… more
- Citigroup (Jacksonville, FL)
- The SVP- First Party Fraud Policy Manager will lead efforts to manage the creation of the best-in-class acquisitions strategy to mitigate first party fraud ... bad actors into the Citi Retail Bank portfolio. This manager will serve as the primary point of contact...that drive continuous improvement in the bank's oversight and execution of fraud risk management. + Review… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at Capital ... One and our Retail Customers from various forms of fraud . As we modernize our systems to meet the...concepts designed to deliver on new go-to-market strategies + Credit Risk: Drive step-change improvements in credit … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Product Manager in Fraud Detection Operations. Learn more about the career areas and lines of business at ... skills with high attention to detail and accuracy + Fraud & Claims Management experience + Experience presenting information...of our customers and company. They are accountable for execution of all applicable risk programs ( Credit ,… more
- Huntington National Bank (Pittsburgh, PA)
- Description Job Summary: The Credit Card Strategy and Analytics Manager is responsible for the ongoing development, implementation, and monitoring of credit ... interaction with key business partners to advance business priorities, including Credit Administration, Fraud , Product, Legal/Compliance, and Collections. +… more
- USAA (Plano, TX)
- …each other. Come be a part of what makes us so special! **The Opportunity** The ** Credit Risk Review (CRR) group** , led by the Head of CRR, is responsible for ... independently evaluating the USAA Federal Savings Bank's (Bank) credit risks of exposures from both lending and non-lending...for CRR Systems + CRR conducts its work through execution of its programs in adherence with the CRR… more
- BMO Financial Group (Griffith, IN)
- …Business Banking Relationship Managers provide technical expertise for proactive credit analysis, structuring, pricing, and overall transactions assessment within ... and appetite. Identifies deficiencies and recommends corrective action plans. Makes credit and pricing decisions and recommendations in accordance with sound … more
- Truist (Atlanta, GA)
- …Consumer Credit horizontal domain or business unit within the Consumer Credit and Policy Management team. Assist Manager in providing portfolio/segment ... Work closely with Business Unit (BU) leaders, Consumer Senior Credit and Policy Officer, and Manager to...in key portfolio risk functions eg portfolio administration, risk mitigation/ fraud and default management. Consider credit risk… more
- Intuit (San Diego, CA)
- …world. Every day we innovate with our flagship products - TurboTax, QuickBooks, Credit Karma and Mailchimp. Identity is at the center of enabling Intuit's ecosystem ... have you join our team as a Senior Product Manager for the Intuit Identity Verification Platform. As a...as NIST 800-63 security frameworks + Knowledge of common fraud vectors such as Synthetic Identity Fraud ,… more
- Citigroup (San Antonio, TX)
- …Party Fraud Abuse, within the Financial Threats organization. The SVP-First Party Fraud Retail Bank Customer Abuse Group Manager will provide direction and ... across all disputes channels/applications while also mitigating any subsequent credit or fraud losses associated with customer...that drive continuous improvement in the bank's oversight and execution of fraud risk management. * Review… more
- Bank of America (Boston, MA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes… more
- TD Bank (Arlington, VA)
- …meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ... to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and Employee… more
- Wells Fargo (Washington, DC)
- …to the success of our customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, ... Estate - Specialty Real Estate Finance (SREF) Portfolio Management Manager to be responsible for day-to-day management of a...of our customers and company. They are accountable for execution of all applicable risk programs ( Credit ,… more
- Citizens (Glen Allen, VA)
- …services for all consumer debt products including Collections/Recovery, Strategy and Execution , Mortgage Default, Vendor Management, Credit Reporting (FCRA), ... Description The Senior Manager of First Line of Defense (1LOD) Risk...Practices Act (FDCPA), Servicemembers Civil Relief Act (SCRA), Fair Credit Reporting Act (FCRA), Fair Housing Act (FHA),Real Estate… more
- BMO Financial Group (Aurora, CO)
- …understanding and planning for what comes next._ A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned portfolio of mass ... and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as the...target profile and create a calling plan. + Review credit applications to ensure sound credit granting… more
- PulteGroup (Englewood, CO)
- …has an exciting opportunity for you to join its team as a Compliance Manager and work to ensure fair and compliant mortgage lending. The Compliance Manager ... process indicators and lead regulatory-driven change management processes. The Compliance Manager is an essential member of the Compliance Department leadership team… more
- JPMorgan Chase (Plano, TX)
- …network rules and quickly become versed in JP Morgan Chase's policies in areas including fraud , credit , legal and brand risks, as well as keeping abreast of ... relationship managers, executives and Card Network representatives to promote proper execution of governance. **Job responsibilities** + Effectively lead in the… more
- Capital One (Mclean, VA)
- …improvements in credit performance by connecting drivers of future consumer credit and Fraud trends to historical behavior and testing hypotheses using ... (19075), United States of America, McLean, Virginia Sr. Business Manager - Global Workplace Services Workplace Analytics In Global...rigorous monitoring and analysis + Execution : Coordinate across the line of business to manage… more
- RELX INC (Alpharetta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... looking for opportunities to be more innovative. About the Role: As a Senior Manager of CPQ, you analyze trends, develop strategies, and manage pricing tools to… more