- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- American Express (New York, NY)
- …processes and geographies at American Express. We are seeking an experienced Director, External Fraud Risk Oversight (2nd LOD), to join our Financial ... include building and leading a world class team of fraud risk oversight professionals to...regulations. **Minimum Qualifications** + 10 years of experience in fraud or operational risk management… more
- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join our Financial ... oversight of controls and processes in managing External Fraud Risk . **Key Responsibilities** + Support the...partners. **Minimum Qualifications** + 5 years of experience in fraud or operational risk management… more
- Citizens (Westwood, MA)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of ... Fraud risk across the organization. Independent risk oversight of fraud includes... management. + Provide day to day support to Operational Risk leadership with knowledge and expertise… more
- BMO Financial Group (Chicago, IL)
- … category, or as required by the NFRMF + Serves as a leader in the Operational NFR risk oversight team, establishing a solid understanding of internal and ... ERPM and with other businesses and functions across the enterprise + Provides oversight over 1st line activities establishing the risk frameworks required to… more
- Citigroup (Wilmington, DE)
- …in providing independent oversight , assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate ... Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to...independent oversight and assurance over the bank's Operational and Fraud Risk management… more
- City National Bank (Phoenix, AZ)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... 15+ years of experience in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. + Strong track record of… more
- Truist (Winston Salem, NC)
- …as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ... The Operational Risk Management Programs Risk Officer I - FRAUD RISK...the Corporation. 2. Provide guidance, subject matter expertise, and oversight on company's fraud risk … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a strategic...and oversight may include (not limited to) technology operational risk , cyber risk for example. ... work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- US Bank (Minneapolis, MN)
- …Description** **_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with ... Develop and maintain a comprehensive control inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy business units to assess… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic... oversight may include (not limited to) technology operational risk , risk for example. ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Raymond James Financial, Inc. (Denver, CO)
- …key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting enterprise-wide ... exams, inquiries, and audits related to fraud risk management. + Contribute to the oversight ...+ Interpret, analyze, and apply complex regulatory, industry, and operational information and translate into actionable governance practices. +… more
- Bank of America (Charlotte, NC)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- JPMorgan Chase (Columbus, OH)
- …tools. Your expertise will be instrumental in managing challenging situations by offering fraud detection while minimizing operational costs. As our team and ... the charge in safeguarding our clients and firm from fraud ? As a Vice President in Asset Wealth Management...opportunity to design and implement a cutting-edge framework for risk -decisioning in investment activities. This role allows you to… more
- PenFed Credit Union (San Antonio, TX)
- …Conduct meetings and presentations for mortgage fraud activities including Monthly Mortgage Risk Review and Enterprise Fraud Risk Meeting. + Effectively ... misconduct. + Assist in planning and coordination of mortgage fraud related projects in support of risk ... fraud . + Home Lending Origination and Servicing Fraud RCSA oversight and submission. + Perform… more
- TD Bank (Greenville, SC)
- …and TransUnion) + Changes socialization and adherence to Change Management protocols ** Fraud Operational Support** + Participates in operational forecasting ... Outside of FC&FMG** + Supports project intent and ongoing partner projects; provides risk identification and cost estimates + Leverages fraud expertise to help… more
- Wells Fargo (West Des Moines, IA)
- …influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can work ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight ** **About...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- JPMorgan Chase (Columbus, OH)
- …cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new payment features or modifications to ... status quo and striving to be best-in-class. As a Risk Management - Risk Oversight ...of 5 years in a control function (Audit, Controls, Operational Risk Management, Information Risk … more
- BMO Financial Group (Brookfield, WI)
- …escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and ... We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a… more