- Intuit (New York, NY)
- …(AI, Analytics and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D SRF team is tasked with ... protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops...(eg graph, data marts) and AI native solutions (eg risk assessment solutions, GenAI safety). What you'll… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager manages...+ Works with the business to ensure procedures for thorough fraud risk assessment . + Performs other ... business. **Responsibilities:** + Provides oversight and strategic direction for Citi Retail Services Fraud Risk Management + Develops a plan Fraud Risk … more
- State of Massachusetts (Boston, MA)
- …problem solving and decision-making; provide consultation to the Internal Controls Officer and Fraud Risk Manager . * * *_4) Collaborating:_* . Work ... Manager will enhance and manage practices to minimize fraud and improper receipt of housing benefits on the...and Recoveries; * Internal Controls; * Quality Control (Program Assessment ); and * Program Compliance (External Match, Privacy and… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Manager Revenue Assurance & Fraud Management (RAFM) Operations, is responsible for the successful definition, operations, monitoring and ... reporting of relevant revenue and cost risk controls, relevant compliance controls, and fraud ...and recover revenue where possible. To be successful, the Manager RAFM Operations will need to work cross functionally… more
- UMB Bank (Kansas City, MO)
- … prevention team and the associated systems and tools used for addressing fraud risk . + Supports UMB's protection against multi-product, multi-channel payment ... fraud risk across various lines of business...with similar cases. + Work closely with the Enterprise Fraud Strategy Manager to implement appropriate mitigation… more
- PNC (Birmingham, AL)
- …of operations, and compliance with applicable regulations. + Performs planning and risk assessment activities, develops audit scope, objectives, and work plans. ... contribute to the company's success. As an Internal Audit Manager Sr., you will be within PNC's Internal Audit...you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This position… more
- RELX INC (San Jose, CA)
- …About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- Liberty Latin America (San Juan, PR)
- …teams to provide recommendations on how to resolve and prevent revenue and fraud risk . The position reports to the Manager , Revenue Assurance & Fraud ... ensure proper operations and monitoring of manual and automated Revenue Assurance and Fraud Management controls to minimize risk exposure to the Company.… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Lead Product Manager for the Fraud Detection Operations Product Enablement Team in Fraud & Claims Management. ... . **In this role, you will be responsible for:** + Intake Triage and Assessment : Be the first point of contact for incoming product requests. Analyze requests,… more
- Synchrony (Stamford, CT)
- …teams, including risk management, cybersecurity, and operations, vendors to align fraud prevention efforts with broader organizational goals. + Support Fraud ... This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank...capabilities and account management that maintain a balance between risk and reward in support of the Consumer Bank… more
- JPMorgan Chase (Plano, TX)
- …research and investigation into emergent fraud trends / schemes + Serves as interim manager when team manager absent + May be consulted with or asked to help ... You have a Bachelor's degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric,… more
- PNC (Dallas, TX)
- …for enabling capabilities supporting decisioning and analytics business use cases that balances fraud risk with customer experience and growth. * Partner across ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Business Product Owner of the...Product Management of data and analytics for the Enterprise Fraud Organization through the continuous assessment of… more
- Capital One (Richmond, VA)
- …United States of America, Richmond, Virginia Senior Associate, Product Management, Card Fraud Customers contact Capital One millions of times annually for help with ... problems range from a transaction they did not make ( fraud ) to problems with the merchant (items not delivered,...role, you'll learn the essentials of being a product manager , and we'll invest in you to grow in… more
- Citigroup (New York, NY)
- …+ Assist in the lead of governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self- Assessment ) as ... The Business Risk and Control Sr Group Manager ...of identified control gaps and record these controls in Manager 's Control Assessment (MCA); establish ongoing monitoring… more
- City National Bank (Charlotte, NC)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... ** MANAGER OF AUDIT II- RISK MANAGEMENT**...+ Strong understanding of internal auditing standards, COSO and risk assessment practices. + Strong understanding of… more
- Citigroup (Jacksonville, FL)
- …_._ + Execute and/or influence governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ... The Business Risk and Control Group Manager is...Management as required by the MCA Standard including the assessment and appropriate approval of risk associated… more
- Citizens (Westwood, MA)
- …Internal Auditor, Certified Regulatory Compliance Manager , Accredited Payments Risk Professional, Certified Fraud Examiner, Certified Public Accountant, ... Description The Senior Manager of Non-Financial Risk Management Oversight...Heightened Standards + Expert knowledge of internal controls and risk assessment + Deep understanding of banking… more
- City National Bank (Newark, DE)
- ** RISK MANAGER - CENTRAL OPERATIONS** **WHAT IS THE OPPORTUNITY?** This position will have responsibility for implementation and ongoing oversight of risk ... Risk and Control Self Assessments, third party risk assessments, fraud control risk ...+ Manages testing of controls under RCSAs and other risk assessment programs (CCAR, FDICIA, etc.,), including… more
- Unilever (Spray, OR)
- …providing expertise & support + Driving compliance in access controls, acting as Access Risk Manager for specified geography + Designing Schedule of Authority & ... Unilever is currently hiring for Risk & Control Manager ABOUT UNILEVER...to the design and development of robust, progressive compliance, risk management and fraud prevention initiatives +… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **Responsibilities** ** Risk Stripe Data and Reporting Manager :** As a ... Risk Stripe Data and Reporting Manager , you will be an integral part of...and Reporting. In this function, you will support various Risk Stripes including, ORM, Fraud /AML, ERM, etc.… more