- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... Bring your expertise to JPMorgan Chase. As a Risk Management and Compliance, you are...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and ... best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy Management group, you will be responsible for analysis relating to various Card Service… more
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Strategic Analytics Senior Associate within… more
- JPMorgan Chase (Plano, TX)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate with the Consumer &… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management / Fraud Risk ** **,** you will manage audit… more
- USAA (Phoenix, AZ)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management / Fraud Risk ** , you will lead and implement complex… more
- Citigroup (Wilmington, DE)
- …job family, or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + This Fraud Risk ... Retail Services, Retail Bank and Wealth Fraud Operations. + Develops a plan Fraud Risk Management . + Assists Risk & Control Heads to manage their… more
- Citigroup (Wilmington, DE)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Senior Officer I is...The Fraud Risk Senior Officer I is a strategic professional...and assists the Control group in the evaluation and management of Global policies and standards + Appropriately assess… more
- Wells Fargo (Minneapolis, MN)
- …Wealth and Investment Management (WIM) Fraud Risk Programs team as a Fraud Risk Management Program Governance Lead. The role of the Fraud ... effectively and efficiently through proactive governance and oversight of the Fraud Risk Management and Identity Theft Program and the Required Absence… more
- City National Bank (Charlotte, NC)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... **MANAGER OF AUDIT II- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?**...- Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and Knowledge** + Strong verbal and… more
- Amazon (Newark, NJ)
- …are taken within defined SLA - Liaise with Customer Service leadership and manage the Fraud Risk Management Agents responsible for fraud investigations, ... USA Basic Qualifications - Bachelor's degree - 5+ years of experience in a risk management , fraud investigation, fraud operations, risk operations or… more
- Discover (Riverwoods, IL)
- …and Intelligence, Law or related analytical field + 6+ years of experience in Fraud Risk Management , Fraud Investigation, Audit, Finance, Payment ... experience + In lieu of a degree, 10+ years of experience in Fraud Risk Management , Fraud Investigation, Audit, Finance, Payment Security, Compliance,… more
- Anywhere Real Estate (Jacksonville, FL)
- …as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology Risk Management ... assessments and action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead and support… more
- City National Bank (Phoenix, AZ)
- … 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
- Guidehouse (Mclean, VA)
- …improvements, and related business process improvement; + Experience with Entity level controls, risk management , and fraud risk assessments; + ... members will provide specialized experience and knowledge in internal controls, financial management , process analysis, risk management and performance… more
- Huntington National Bank (Columbus, OH)
- …an Enterprise Payment Segment with background in these four key areas: + Foundational Risk Management (operational, Fraud , AML and Credit) + Technology ... Description Responsible for the development and oversight of Huntington's risk management protocols in the Enterprise Payment Segment, manage tasks and… more
- Intuit (New York, NY)
- …Experience + Skills: + 4+ years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools - Mandatory + Managing ... Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll...results and future business growth when setting or revising risk management policies. + Taking part with… more
- Citigroup (Jacksonville, FL)
- …threats and partners with other groups (Cyber Security, CSIS etc.) in mitigating fraud risk . **Responsibilities:** + Drive relevant, actionable, and timely "all ... **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues...security solutions for multiple areas + Utilize a global risk management model to analyze emerging security… more
- Intuit (Mountain View, CA)
- …trends and efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative risk strategies to enable ... related concepts preferred + Demonstrated strong project and time management skills with ability to lead and prioritize multiple...global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and… more
- Insight Global (Chicago, IL)
- …ideal candidate will possess extensive experience in Corporate Security, Fraud Management , and Business Continuity, and risk management . Developing and ... . Skills and Requirements 8-10 years of Corporate Security, Fraud Management , Business Continuity, and risk management … more