- Usaa (Charlotte, NC)
- …needs into requirements. Knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data sources. Advanced ... Familiarity in financial crimes concepts, including transaction monitoring, AML and Fraud investigations, and case management systems. Mastery of AML,… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Fraud Risk and Audit Supervisor** **Job Class: State Program Administrator, Director ** **Agency: Department of Employment and Economic ... : Classified + **Bargaining Unit/Union** : 216 - Middle Management Association/MMA + **FLSA Status** : Exempt - Executive...deliver this new benefit to Minnesotans. **Position Purpose:** The Fraud Risk and Audit Supervisor provides advanced… more
- Scotiabank (Dallas, TX)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... and in-depth knowledge of laws and regulations associated with fraud management + 8-10 years with demonstrated...of retail and commercial credit products, consumer credit lifecycle, risk management . Thorough knowledge with respect… more
- LA Care Health Plan (Los Angeles, CA)
- …inquiries, and enforcement actions involving SIU and FWA matters. Duties Continued Risk Management and Oversight Conducts strategic planning to use resources ... activities with organizational risk appetite, compliance strategy, and enterprise risk management frameworks. Collaboration and Culture: Serve as a trusted… more
- JPMorgan Chase (Wilmington, DE)
- …qualifications, capabilities, and skills:** + 10+ years of experience in credit or fraud risk management . + Excellent collaboration and partnership skills ... quo and striving to be best-in-class. As an Executive Director within the Fraud Strategy Team, you...a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As the Risk Management Oversight Lead for Commerce Payments Executive Director in the Consumer & ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Director position, you will evaluate and recommend effective fraud and scam controls to Chase's agile product owners… more
- BMO Financial Group (Chicago, IL)
- …Speaks authoritatively with regulatory officials with respect to existing controls, the risk management framework overall, and emerging threats and challenges + ... associates corporate areas, technology, Lines of Business, and other risk management offices to perform and support...RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security, including evaluating… more
- Ally (Raleigh, NC)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the ... will collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As the Risk Management Banking Payments Oversight Executive Director in the Consumer & Business Banking ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are...Bachelor's degree and minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … more
- Citigroup (Jacksonville, FL)
- …ability to speak to both operational impact and customer experience. + 10+ years in fraud or risk management ; experience in analytics and modeling or ... Deposit Account as well as Early Months on Book Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite… more
- JPMorgan Chase (Chicago, IL)
- …and case management tools, prioritizing features and improvements based on fraud risk reduction, business value and positive customer experience + Translate ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with software… more
- US Bank (Tempe, AZ)
- …Manager** will lead a team of fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management ... directly or indirectly impact the Company's fraud risk and will report to the Director ...+ Actively oversee their team in the execution of fraud risk management governance routines,… more
- Walmart (Bentonville, AR)
- …for fraud and credit risk monitoring, governance, and execution for fraud prevention, risk management , and trust & safety across Walmart Marketplace. ... Walmart's future. **What you'll do ** As the Sr Director , Global Fraud Prevention - Risk...of global fraud policy, strategy and lifecycle risk management , including strategy, program delivery, and… more
- Experian (AZ)
- …We are looking for a hands-on, consultative Director of Operational & Technology Risk Management to join our Experian Software Solutions risk leadership ... We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper...are embedded, while promoting a culture of proactive, world-class risk management . You will report to the… more
- Villa of Hope (Rochester, NY)
- JOB TITLE: Director of Compliance & Risk Management POSITION GRADE: 86 DEPARTMENT/PROGRAM: Compliance - Member of Operational Leadership Team (OLT) ... the Chief Talent, Culture, & Compliance Officer (CTO/CCO), the Director of Compliance & Risk Management...Standards of Conduct. + Investigates any major issues, complaints, fraud in guidance with our policies and practices as… more
- CVS Health (Hartford, CT)
- …communication and collaboration skills with senior level stakeholders. + Strong understanding of fraud risk management and internal control principles. + ... assurance functions. You will shape and execute the department's fraud risk strategy, partnering with compliance, ...**Required Qualifications:** + 10+ years of experience in audit, risk management , or related fields + Ability… more
- PNC (Cleveland, OH)
- … Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management , Internal Controls, Operational Risk , Organizational ... contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's...is a pivotal role, responsible for leading PNC's Independent Risk Management 's team for the oversight of… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... risk strategies, policies, and projects, applying operational risk management guidelines for identifying internal and...Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,… more
- Citigroup (New York, NY)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... ** Director of Product Development - Counterparty Credit Risk Measurements** **- NYC - Hybrid** **Background** Citi, the...solve business problems and develop new, innovative solutions for risk management build tools to help measure,… more
- Micron Technology, Inc. (Boise, ID)
- …**Key Responsibilities** + Lead global initiatives for procurement governance and risk management . + Oversee Responsible Sourcing programs, including supplier ... long-term value through ethical and responsible sourcing practices. The Director of Procurement Compliance and Risk leads...+ Implement tools that use artificial intelligence to detect high- risk transactions and fraud . + Monitor and… more
