- Citigroup (Wilmington, DE)
- … Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks across the Enterprise. ... in providing independent oversight , assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a deep… more
- TD Bank (New York, NY)
- …support of the Bank's standards, policies, and Risk Appetite + The external fraud risk oversight team is responsible for setting policies and standards ... senior management on the reporting and presentation of fraud risk , trends and key developments to...independent oversight of the management of external fraud risk + Maintains positive, honest, transparent… more
- TD Bank (New York, NY)
- …environment + Deep understanding of analytical tools, techniques, and models used for fraud risk mitigation across the full customer lifecycle for both payment ... required + Responsible for the strategic direction, governance and oversight of fraud analytics programs in the...years of experience in analytics or data science within fraud and risk management, preferably in a… more
- TD Bank (Mount Laurel, NJ)
- …overall corporate direction **Customer Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and ... Risk Appetite + Works with executive team and senior business management/ partners to develop proactive Fraud... senior business management/ partners to develop proactive Fraud Risk strategies, compliance culture to effectively… more
- Citigroup (Jacksonville, FL)
- …annual investment plan/process for Commercial Cards and Spring by Citi. + Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Citigroup (Wilmington, DE)
- …Risk Management function which specialises in Fraud Risk Management. The fraud risk oversight team is responsible for credible challenge of ... and legal entities. The role holder will focus on oversight of First Party Fraud and Scams....+ Demonstrated leadership in coordinating with business units and senior management to address fraud risk… more
- American Express (Richmond, VA)
- …, Human Capital, and Legal Risk Management. The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of ... make an impact in this role?** The Global Operational Risk Oversight organization within Global Risk...and India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively… more
- Citigroup (Wilmington, DE)
- …enable proactive issue identification and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off with 1st line enterprise roles and will ... be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key... Risk Officers in dispensing their key risk oversight responsibilities to ensure well- coordinated… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology ... in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. +..., Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted partner to senior… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will ... This is a unique opportunity to build a first-line fraud risk function that reinforces Vanguard's mission...investor, and client privacy strategies and practices. Provide regular oversight of existing fraud business policies to… more
- USAA (San Antonio, TX)
- …+ Guides and facilitates cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and ... truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst, Senior ** is a member...internal and external contacts to support intelligence sharing and fraud risk mitigation. We offer a flexible… more
- Charles Schwab (Lone Tree, CO)
- … losses by utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor ... effectiveness in all the previously mentioned Move Money products. **What you'll do:** The ** Fraud and Risk Decision Engine Sr Manager** will be responsible for… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. The ** Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and ... support case development. + Monitor real-time and historical data for emerging fraud trends, high- risk transactions, and vulnerabilities across programs. +… more
- PenFed Credit Union (San Antonio, TX)
- …effectiveness of fraud detection tools and applications. + Develop and oversee fraud risk and control self-assessment (RCSA). + Coordinate and track fraud ... of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at...and technology implementations specifically targeted at real estate mortgage fraud , driving mitigation strategies through proactive risk … more
- Guardian Life (New York, NY)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business...+ Assist in the completion of periodic anti-financial crimes risk assessments and related action plans. + Uses and… more
- Centene Corporation (Austin, TX)
- …implementation of elements of an effective compliance program. Oversee the development of risk assessments oversight and the monitoring work plans pertaining to ... + 4+ years Management experience preferred + 4+ years' Experience with risk adjustment processes, procedures, and oversight of same preferred… more
- Hills Bank (Hills, IA)
- …Manager is responsible for the Bank's Fraud Management Program. This includes fraud risk assessment reviews, fraud data analysis and reporting, provision ... of guidance on emerging fraud risk threats...events and losses, qualitative and quantitative reporting. + Ensure Senior Management is appropriately informed of all fraud… more
- JPMorgan Chase (Columbus, OH)
- …+ Create a target state framework and operating model for investment activity risk -decisioning and secure buy-in from senior leadership. + Collaborate with ... 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
- Bank of America (Plano, TX)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job...capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… more
- Raymond James Financial, Inc. (Denver, CO)
- …role as both a senior -level investigator and a team leader within the fraud surveillance function. This position reports to the Fraud Monitoring Manager and ... drafting Suspicious Activity Reports (SARs), and (2) supporting the Fraud Monitoring Manager in team oversight through...+ Escalate issues or concerns to the Manager of Fraud Monitoring, Senior Manager of Fraud… more