- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (Jacksonville, FL)
- …Private Bank or Wealth at Work Risk experience preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... The Fraud Risk Officer is a strategic...Relevant Skills** Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk ,… more
- Citigroup (Jacksonville, FL)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... Job Description The Fraud Risk Tableau Developer sits within...level position responsible for contributing to the development of fraud management policies, processes and procedures to… more
- City National Bank (Jersey City, NJ)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...- Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Additional Qualifications* * Strong verbal and written… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. ... operational, and compliance audits. **Responsibilities:** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk… more
- System One (Pittsburgh, PA)
- …business operations in order to increase operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees the compliance to ... the Fraud risk management programs. Serves as an advocate for the Fraud risk management program. + Ensures the Fraud risk management … more
- American Express (NY)
- …Express. **How will you make an impact in this role?** **Senior Analyst- Risk Management ** + Positions in Credit & Fraud Risk lead the development ... of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio while...2 years of credit-related analytics experience, preferably in a risk management context + **Relevant Knowledge** :… more
- City National Bank (Phoenix, AZ)
- …and appropriate capabilities in managing fraud risk . The role also provides fraud risk management leadership to the Bank which includes provision of ... for the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the development and… more
- Truist (Charlotte, NC)
- … Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, implementation and ... activities may change from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring,… more
- Capital One (Mclean, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- City National Bank (Irvine, CA)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory expectations ... and compliance standards, including but not limited to enterprise risk management , data governance, third party ...with the competitive dynamics and products in banking and risk management * Strong time management… more
- Scotiabank (New York, NY)
- …will also focus on managing operational risks associated with Mortgage Capital Markets, Cash Management , Fraud and Reputational Risk . + The Operational ... results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York, NY** Global Transaction Banking… more
- Raymond James Financial, Inc. (Atlanta, GA)
- …Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to make a significant impact in fraud risk management at Chase Auto? As Vice President of Auto Fraud Risk Oversight, you'll champion ... collaborate across departments, influence senior leadership, and drive continuous improvement in fraud risk management practices. **Job responsibilities** +… more
- US Bank (Minneapolis, MN)
- …Manager** will lead a team of fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management ... significant strategy update + Actively oversee their team in the execution of fraud risk management governance routines, such as the + Evaluation of all… more
- Intuit (Mountain View, CA)
- …a team:** Supervise a team of Fraud Risk Analysts focused on fraud mitigation and risk management within the Consumer Group (TurboTax, Credit Karma ... fraud mitigation. + **Stakeholder management :** Represent the Consumer Fraud and Risk team across Intuit and with external partners such as banking… more
- PNC (Cleveland, OH)
- …provides insights and recommendations for improvement. + Collaborates cross-functionally with other fraud experts, risk management partners, and external ... a Fraud Strategy & Analytics Expert - Fraud Risk Assessor within PNC's Fraud...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must… more
- Vanguard (Malvern, PA)
- …sufficient resources, expertise, and accountability. Strengthens first-line capability and accountability in fraud risk management . + Evaluate, propose, and ... prioritize opportunities for fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners,… more
- Intuit (New York, NY)
- …in the areas of payments and SMBs. + Deep expertise (7+ years preferred) in fraud risk management , particularly within the fintech or payments industry. You ... industry developments and a lifelong learner. + Experience in fintech/money movement fraud risk management is highly desirable. Intuit provides a competitive… more
- Intuit (New York, NY)
- …curious about industry developments and a lifelong learner. + Experience in ACH fraud management is highly desirable. Intuit provides a competitive compensation ... Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems… more