- Morgan Stanley (Alpharetta, GA)
- …**Title:** *Technology- Debit Card Fraud Strategy and Analytics Manager- Vice President * **Location:** *Georgia-Alpharetta* **Requisition ID:** *3246750* ... and minimizefinancial loss to the Firm from systematic security risk , the Fraud team is tasked with... awareness. The team is looking to recruit a Vice President , Debit Card Strategy and Analytics… more
- Chartway Federal Credit Union (Virginia Beach, VA)
- **Job Title: Vice President of Default Management & Fraud ** **Job Type: Full-time** **Location: Virginia Beach, Virginia** All of us at Chartway stand united ... credit union family and communities. The Vice President of Default Management and Fraud reports...+ Experience: Approximately 10+ years in a strategic lending, risk , and/or collections role within the financial industry Chartway… more
- Morgan Stanley (Baltimore, MD)
- …sponsored benefit programs.#LI-TS2 **Job:** **Threat Management* **Title:** *Manager- Internal Fraud - Vice President * **Location:** *Maryland-Baltimore* ... This Vice President will report to an Officer within the Fraud Department and will work closely with control partners, technology teams, and stakeholders… more
- JPMorgan Chase (Chicago, IL)
- …the product's key success metrics such as cost, feature and functionality, risk posture, and reliability + Identifies promising fraud prevention hypotheses ... clients. As a Product Manager in Trust and Safety Fraud Prevention, you are an integral part of the...requirements definition, and value management + 3+ years in Fraud Prevention strategy roles + Application development experience in… more
- Massachusetts Institute of Technology (Cambridge, MA)
- Vice President , Compliance and Risk , MIT Federal Credit Union (MITFCU) + Job Number: 23881 + Functional Area: Credit Union + Department: Credit Union + ... Email a Friend Save Save Apply Now Job Description VICE PRESIDENT , COMPLIANCE AND RISK ,...of its data; investigating security breaches and instances of fraud /forgery; liaising with law enforcement and compliance examiners; and… more
- Morgan Stanley (Baltimore, MD)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Vice President , US Banks Operational Risk , Resilience ... for the US Banks and reside within the Firm Risk Management's Operational Risk Department (ORD), a...internal processes, people, systems, or from external events (eg, fraud , legal and compliance risks or damage to physical… more
- Morgan Stanley (Baltimore, MD)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Vice President , US Banks Emerging Technology Risk Oversight & Management* ... Division: US Banks Non-Financial Risk Operational Risk Department (ORD) Locations:...internal processes, people, systems, or from external events (eg, fraud , legal and compliance risks or damage to physical… more
- Wellpath (Nashville, TN)
- …one patient at a time. **How you make a difference** As the Vice President , Senior Associate General Counsel, Risk Management, you will be entrusted with the ... to include oversight of the Company's insurance initiatives, ensuring comprehensive risk mitigation strategies. Reporting directly to the Chief Legal Officer, you… more
- Morgan Stanley (New York, NY)
- …benefit programs **Job:** **Development* **Title:** *Technology- Senior Java Developer- Non-Financial Risk - Vice President * **Location:** *New York-New York* ... Resilience (CDRR) division provides first-line defenses for information and cyber security, fraud , resilience, response and recovery, and technology risk and… more
- Citigroup (Wilmington, DE)
- The Business Risk and Control Lead for Marketing and Transformation and Delivery applies in-depth disciplinary knowledge, contributing to the development of new ... and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy… more
- Citigroup (Tampa, FL)
- …Control would be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically ... The Operational Risk Sr Manager accomplishes results through the management...**Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- MUFG (Tampa, FL)
- …operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. + Exceptional organizational ... Support deep dive reviews with the FLoD on significant risk events and operational losses + Identify with the...to develop appropriate key metrics and monitor FLoD operational risk reporting and metrics for negative trends or escalation… more
- Graham Windham (Brooklyn, NY)
- Associate Vice President of Finance Job Details Level Senior Job Location 1 PIERREPONT PLAZA SUITE 901 - BROOKLYN, NY Position Type Full Time Education Level 4 ... Salary Job Category Nonprofit - Social Services Description Associate Vice President of Finance Graham Windham is...a robust system of internal controls to prevent financial fraud . + Prepare the agency's Financial Statements. + Collect,… more
- AmeriHealth Caritas (Newtown Square, PA)
- ** Vice President Claim Payment Administration** Location: Newtown Square, PA Primary Job Function: Management ID**: 31453 Your career starts now. We are looking ... services. Discover more about us at www.amerihealthcaritas.com. Reporting to the Senior Vice President , Enterprise Operations, the Vice President… more
- JPMorgan Chase (New York, NY)
- …Estate Monitoring (GREM) is a specialized team within the GS External Fraud Investigations group that provides risk management monitoring, controls assessments, ... + Minimum of seven (7) years of relevant experience performing complex fraud investigations, real estate/ construction risk and controls assessments, real… more
- Citigroup (Tampa, FL)
- …to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities ... insights into enterprise-wide trends and highlighting concerns. The Business Risk and Control Officer is a strategic professional who...the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA… more
- MUFG (Irving, TX)
- …the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all other ... to anti-money laundering and combating the financing of terrorism for all high risk clients. Ensure accurate and complete reviews are performed by the BSA… more
- Citigroup (New York, NY)
- …incidences, controls effectiveness, change management is discussed across Product, Ops, Tech, Fraud , Risk + PBIO Responsibilities for PSE, GPU + Providing ... Enterprise Data/Information Architecture, end-to-end data flows across processes with embedded risk & controls. The methodology provides a consistent lens into… more
- JPMorgan Chase (Plano, TX)
- …+ Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators, ... aims to enhance and protect the firm by providing risk -based and objective assurance, advice, and insight. We work...approach to evaluating and improving the effectiveness of governance, risk management and controls. We're proud of our reputation… more
- Armed Forces Benefit Association (Alexandria, VA)
- …investment & treasury management, tax & regulatory compliance, policy accounting, and strategic/ risk management. This position reports to the CFO and leads of team ... and approval authority on bank accounts for certain wire/ACH transactions and fraud reporting systems (ie, positive pay). + Assists CFO with financial analysis,… more