- Scotiabank (Houston, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range ... to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will ensure integrated and comprehensive business… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role ... risk management framework across the enterprise. Reporting to the Director, Internal Fraud Governance , Program Management & Reporting, this role leads two… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a...risk, ensuring timely resolution and documentation. + Represent the Fraud Governance team in internal and ... risk management framework. This role is responsible for supporting enterprise-wide fraud governance activities, including policy and standard development, risk… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership ... + Partner with the Governance team to support enterprise internal fraud reporting requirements, governance forums, and regulatory engagements. + Support… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a ... the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee...prevention, governance , and reporting capabilities within the Internal Fraud COE. + Establish and maintain… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a critical role in ... strengthening American Express's ability to detect, analyze, and prevent internal fraud . As part of the **...model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role ... within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible...Fraud , this role leads the day-to-day development of fraud detection rules, ensuring high performance, strong governance… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... Express from insider-driven risks. This leader is responsible for identifying emerging internal fraud threats, designing, implementing, and optimizing rules that… more
- Vanguard (Chesterbrook, PA)
- Vanguard's Internal Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful candidate will ... have an opportunity to shape an evolving global financial crime and fraud audit program and plan, perform, and lead financial crime and fraud related audits at… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE... model, policy and reporting metrics to monitor both internal and external fraud as well as ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager -...is seeking to hire a Head of External and Internal Fraud Risk who will be working ... Risk Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to ensure...issues and control environment concerns to BRCC and other governance forums as well as to Risk leadership. **Management… more
- ADP (Roseland, NJ)
- …Security, and other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance and optimization of ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking...models, and rules engines. You will work closely with internal security and enterprise stakeholders to identify use cases,… more
- City National Bank (Charlotte, NC)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge 1LOD risk acceptances… more
- Bank of America (Jacksonville, FL)
- …solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to deploy AI and other advanced tools ... Fraud Analytics and Innovation Senior Leader - Emerging...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Intuit (Mountain View, CA)
- …and strengthen our first line of defense risk and controls program within Risk Governance . As a strategic and results-oriented Senior Manager of Risk ... with risk and reward tradeoffs. Experience working with compliance, accounting, and/or internal audit business partners and utilizing GRC tools + Strong project… more
- Truist (Charlotte, NC)
- …analytics applications. 6. Use, maintain, share and collaborate through Truist internal code repositories to foster continual learning and cross-pollination of ... cross-functional teams to coordinate rules on data usage, data governance and analytics capabilities. **QUALIFICATIONS** **Required Qualifications:** The requirements… more
- Intuit (Mountain View, CA)
- …Risk team uses critical vendor data and services to protect our customers from financial fraud and risk. We are seeking a **Vendor Relationship Manager ** with a ... The ideal candidate brings deep expertise in vendor negotiation, contract governance , and supplier relationship management from prior leadership roles. You will… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be the ... procedures and standard operating guidelines in line with regulatory requirements, corporate governance and best practice. + Serve as policy owner and escalation… more
- Parsons Corporation (Baltimore, MD)
- …you're looking for. **Job Description:** Parsons is looking for an amazingly talented **AI Governance Group Project Manager ** to join our team! **What You'll Be ... Coordinate day-to-day operations of the AIGG + Manage formal actions and internal tasking + Support leadership participation in formal visits and informal… more
- RELX INC (Atlanta, GA)
- Are you looking to utilize your compliance and governance expertise as a critical member of our GRC team? About the role: We are seeking an experienced Governance ... (GRC) Analyst to lead the development and implementation of our cybersecurity governance program and maintain compliance with our information security standards and… more