- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy ... and partners. Will be a subject matter expert in fraud within financial services and will have both a...party reviews, and regulatory exams. Reports directly to the Head of Enterprise Operational Services acting as the representative… more
- SMBC (Sacramento, CA)
- … policy and procedures. **PRINCIPAL DUTIES & RESPONSIBILITIES:** + Working with the Head of Fraud , ensures department's compliance with all regulatory practices ... practices and Bank policies and procedures. + Collaborates with the Head of Fraud to achieve improvements to processes and/or systems to ensure optimal… more
- Citizens (Johnston, RI)
- …and help with onboarding new hires. This position reports directly to the Head of Fraud Operations for the Private Bank Qualifications: + Self-motivated, ... support them. The group will have functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial...business needs of the Private Bank. We are seeking Fraud Operations Leads that will support the desired client… more
- Citigroup (Jacksonville, FL)
- **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide ... customers. To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence-led, threat driven model that… more
- Citigroup (New York, NY)
- …diversity at all levels. **Key Responsibilities** The Senior Vice President - Fraud and Operational Resilience Controls Lead will be responsible for identifying, ... monitoring, reporting and mitigating fraud risk for the NAM CCB Business, along with...strengthen the control environment. The position reports to the Head of NAM CCB IBRC. Key responsibilities for the… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we...you will create an impact + Reporting to the Head of Analytics, Intel and Reporting, the F&R Reporting ... to manage risk. Join us as a GI Claims Fraud & Recovery Reporting Analyst to play your part...responsible for all reporting and analysis for GI Claims Fraud and Recovery (F&R). + This position will work… more
- CIBC (Chicago, IL)
- …is a first line of defense team which supports the Corporate Security, Fraud Management, and Business Continuity (CS, FM, BC) Departments. The Director will report ... directly to the Head of Governance and Oversight and support the Chief...ideal candidate will possess extensive experience in Corporate Security, Fraud Management, and Business Continuity, and risk management. **Responsibilities**… more
- Arrow Financial Corporation (Wilton, NY)
- …we are looking for an experienced professional to join Wilton Square team as: Head Teller This opportunity may be perfect for you if you have experience in: ... > Relationship Building > Cash Handling > Customer Service About this position: Head Teller is responsible for ensuring the daily operational activities of the… more
- BASF (Florham Park, NJ)
- **Now Hiring! Head of Business Management Biopharma** Florham Park, NJ **The world needs creative solutions. We need YOU!** **Where the chemistry happens ** ... dynamic and rapidly growing field focusing on innovation. As Head of Business Management - Biopharma, your role will...any of the above, please contact ###@basf.com to report fraud . **Pay Transparency** BASF is committed to pay transparency… more
- BASF (Research Triangle Park, NC)
- **Now Hiring! Head of Global Technical Marketing & Stewardship P&SS** Research Triangle Park, NC **The world needs creative solutions. We need YOU!** **Where the ... chemistry happens ** The Head of Global Technical Marketing & Stewardship P&SS (Professional...any of the above, please contact ###@basf.com to report fraud . **Equal Employment Opportunities** We are an equal opportunity… more
- SMBC (NC)
- …that works back from the customer. **PRINCIPAL DUTIES AND RESPONSIBILITIES:** + As the Head of Product Platforms, you will be responsible for leading a team of ... responsible for core services such as our Credit and Fraud Risk, Middleware, Customer Domain, and additional platforms as...+ Accountable for leading the Product Platforms (Credit & Fraud Risk, Middleware, Customer Domain, and more) to support… more
- BASF (Research Triangle Park, NC)
- **Now Hiring! Head of Regional Commercial Effectiveness** Research Triangle Park, NC **The world needs creative solutions. We need YOU!** **Where the chemistry ... privacy laws in the region must be considered during SOE implementation. **As a Head of Regional Commercial Effectiveness, You Create Chemistry By ** * Managing the… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Degree or equivalent experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior compliance… more
- University of Washington (Seattle, WA)
- …and natural beauty. The University of Washington Department of Otolaryngology - Head and Neck Surgery (HNS) (https://otolaryngology.uw.edu/) seeks a new Vice Chair ... excellence and leadership in all aspects of otolaryngology - head and neck surgery. Our primary focus is to...laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk to the department… more
- Citigroup (Tampa, FL)
- …focus on financial crimes, creating a new Financial Crimes and Fraud Prevention (FCFP) organization. This fusion will streamline accountability and responsibility ... regulatory, reputational, and operational risks. The USPB Retail Financial Crimes Head is responsible for end-to-end management of Financial Crimes Policy… more
- American Express (Phoenix, AZ)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... but also introduce novel and heightens existing risks. The Vice President and Head of Artificial Intelligence (AI) Risk is an emerging leadership role focused on… more
- SMBC (Sacramento, CA)
- …Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Head of Financial Intelligence Unit ("FIU") will be responsible for overseeing ... Specialist) or CFCS (Certified Financial Crime Specialist), or CFE (Certified Fraud Examiner), preferred. + Experience with Verafin and/or Actimize a plus;… more
- RELX INC (New York, NY)
- Head of Web Analytics And are you eager to work on quality data sources serving our end user products?Can You collaborate with teams to implement initiatives that ... customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short,… more
- Takeda Pharmaceuticals (Boston, MA)
- …of our business relationships and safeguard the organization against potential risks and fraud . As part of the Global Ethics & Compliance team, you will report ... to the Head , Ethics & Compliance Program & Governance. **How you will contribute:** 1. Anti-bribery / Anti-Corruption (ABAC) Strategy: + Provide expertise and… more
- SMBC (Sacramento, CA)
- …International Services **GENERAL SUMMARY** Reporting to the BSA Officer, the **Director, Head of FCC Model and Data Governance** will be responsible for the ... and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPLE DUTIES AND RESPONSIBILITIES** + Lead and… more