- 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
- Citigroup (Wilmington, DE)
- …of business. **Responsibilities:** + Provides oversight and strategic direction for Citi Retail Services Fraud Risk Management + Develops a plan Fraud ... fraud training and training modules, for staff and unit heads on Fraud Risk Management awareness + Represents the fraud function with Functional… more
- Citigroup (Irving, TX)
- …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 Officer is a strategic...timelines are clearly communicated + Supports implementation and project management for projects ranging from small deliverables to large… more
- Citigroup (Wilmington, DE)
- …learned strategies that drive continuous improvement in the bank's oversight and execution of fraud risk management Review and understand latest fraud ... on cross-functional teams to enhance the Fraud Management process + Work with Operational Risk ,...trends and risk management . + Management responsibilities of a fraud analyst. **Qualifications:**… 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
- City National Bank (CO)
- …to enterprise risk management , data governance, third party risk management , fraud risk management , and associated guidance and regulatory ... solutions) to workflow, systems, and controls to meet quality, scalability, and risk management goals.The Business Process & Controls Improvement Manager will… more
- Anywhere Real Estate (Madison, NJ)
- …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
- ConEdison (New York, NY)
- …and conducting appropriate risk assessments + Responsible for conducting the yearly Enterprise Risk Management (ERM) fraud risk assessment + Conduct ... (https://careers.coned.com/jobs/14311135-supervisor) Department Manager Steam OPS Steam Services System Operations Risk Threat Management (Sr System Analyst) (https://careers.coned.com/jobs/14310210-sr-system-analyst)… more
- CIBC (Chicago, IL)
- …business functions/units (ie, Loan Services, TI&I, Treasury Management , AML, Legal, Operational Risk Management , Fraud Investigations, etc.) ** RISK & ... instances of fraud as defined by the Fraud Management Operating Model + Deter/detect/escalate unusual...or annual monitoring/assessments. We all are accountable for managing risk . As an employee of CIBC the incumbent must… 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
- SpaceX (Hawthorne, CA)
- …analytical software and using visualization/dashboarding tools + Knowledge of risk management systems, tools and automated decision-platforms + ... Sr. Data Analyst, Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …abuse. Provides technical direction, training, and leadership to create and implement agency fraud risk management (FRM) policy and processes. Develops ... Requirements Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk...qualify for a Management and Program Analyst ( Fraud Risk ), your resume and supporting documentation… more
- US Bank (Minneapolis, MN)
- …in call center use cases. + Responsible for managing, monitoring and coordinating fraud risk management projects. + Proactively identifying trends or ... you excel at-all from Day One. **Job Description** This Fraud Risk Manager role will lead a... and analyzes the potential impact of changes in risk management strategies. + Review operations processes… 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
- TD Bank (Wilmington, DE)
- …and review of customer activity + Serves as primary point-of-contact for 2nd line AML team, Fraud Risk Management and 2nd line fraud operations for ... Description:** The Head of Consumer AML Financial Crimes & Fraud , Insider Risk role is accountable for...closely with internal bank teams (eg central Sales Practice management teams), ensuring that Insider risk is… 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
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform ... driven. Come join us! Position: Manager/Director of Product Marketing, Fraud & Risk We are seeking a...resonate with target audiences. + Collaborate seamlessly with product management , sales, and marketing teams to identify market trends,… more
- CIBC (Chicago, IL)
- …candidate will possess extensive experience in Corporate Security, Fraud Management , and Business Continuity, and risk management . **Responsibilities** ... to the lines of business **Qualifications** + 8-10 years of Corporate Security, Fraud Management , Business Continuity, and risk management experience +… more