- Zions Bank (Midvale, UT)
- …Crimes Fraud Analyst to join our team. *Monitors, investigates and reviews the fraud risk , unique or complex exceptions generated from the various fraud ... a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly...prevention filters and security exception files. *Analyze current fraud trends and provide input into rules and parameters.… more
- Middesk (New York, NY)
- …yourself as a trusted advisor on digital transformation, regulatory compliance, identity, fraud , and credit risk within the B2B space. Product Expertise: ... across industries confidently verify business identities, onboard customers faster, and reduce risk at every stage of the customer lifecycle. Middesk came out of… more
- MUFG Bank, Ltd. (Tampa, FL)
- … risk management programs and practices, including third party risk , fraud , business continuity, change and payments. Exceptional organizational skills. ... changes, including coordination with the ORM program leads and management of the enterprise execution calendar. 10)...Experience/Abilities: 5+ years' experience in operational risk management , internal audit, consulting, regulatory or… more
- Royal Bank of Canada (Jersey City, NJ)
- …Business, Fraud Management , Internal Controls, Interpersonal Relationship Management , Results-Oriented, Risk Management Additional Job Details ... implementation of regulatory requirements. Job Description What will you do? Represent business risk and product to support US and enterprise -wide regulatory or… more
- Accertify (Itasca, IL)
- …customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management . Accertify helps maximize revenues and user experience ... to #MoveAtTheSpeedOfRight. Be in the driver's seat of your career as a Strategic Risk Services Program Manager with the industry leader- and build a career you can… more
- Citigroup, Inc. (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... : Provide strategic support in the formulation and implementation of operational risk management policies and procedures, prioritizing resilience and third-party… more
- TD Bank Group (Jacksonville, FL)
- …team and business partner related activities, as necessary Maintains a culture of risk management and control, supported by effective processes in alignment with ... or scope Ensures an integrated approach with other business management areas, broader organization, and enterprise as... risk appetite Employee/Team Accountabilities: Responsible for management … more
- TransUnion (Chicago, IL)
- …transformative enablement platform that unifies data, identity, and insights across credit risk , marketing, and fraud prevention. OneTru serves as the connective ... fluent, and visionary UX Journey Researcher of Technical Product Management to lead the evolution of our OneTru Solutions...platform that unifies data, identity, and insights across credit risk , marketing, and fraud prevention. OneTru serves… more
- PNC Financial Services Group, Inc. (Canton, MI)
- …with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this and ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs Work Experience Roles at this… more
- Verizon (Ashburn, VA)
- …Security Policy Assessment & Development Global Managed Security Services Threat and Risk Intelligence Risk Management strategy Security Data Aggregation ... and Analytics Vulnerability Management Identity and Access Management Forensic investigation, discovery, and fraud DDOS Attack Detection and Mitigation… more
- PNC Financial Services Group, Inc. (Waterford, MI)
- …with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this and ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs Work Experience Roles at this… more
- Alight (Minneapolis, MN)
- …audit. Grants Administration & Treasury Oversee NICRA grant review & analysis. Risk management associated with grant proposals. Responsible for overseeing the ... organization. Prepare and present reports for Alight's CEO, executive management team, and board of directors. Foster financial leadership,...in place for property, vehicles and staff. Mitigate the risk of fraud and corruption in all… more
- Voya Financial, Inc. (Hartford, CT)
- …is responsible for overseeing the design, implementation, and maintenance of enterprise -level corporate applications such as HR, Finance, Legal, Procurement systems ... & Enterprise database platforms . This role combines strategic leadership...impactful results through complex challenges: Actuarial science / Financial risk technology, Finance technology Legal and compliance technology HR… more
- Anaplan (San Francisco, CA)
- …a plus. A customer success orientated background, ideally with supporting enterprise performance management (EPM), multi-dimensional modeling platforms or other ... volumes of information and identify the most important points. Ability to identify risk early with skill and knowledge to address before escalation. Ability to… more
- PNC Financial Services Group, Inc. (Portage, MI)
- …with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this and ... Management , Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Knowledge of a Specific Customer Support Function,… more
- Planet Pharma (Redwood City, CA)
- …orders. Experience in project management , including planning, scheduling, and risk management . Proven ability to collaborate effectively with vendors and ... meeting agendas, notes, and action items, and supporting project and portfolio management activities. Additionally, the candidate will help with creating and editing… more
- Citigroup (Wilmington, DE)
- …to the Global Operational Risk Policy for the risk category and the Enterprise Fraud Risk Management Policy, and conduct periodic review of ... Operational Risk Management (ORM) is an enterprise level... Risk Management (ORM) is an enterprise level independent risk management ...The 2nd LOD Global Head of Fraud Risk will face off with 1st line enterprise… more
- Raymond James Financial, Inc. (Denver, CO)
- … across the enterprise . + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, ... in the oversight and strategic coordination of the firm's fraud risk management framework. This...regulatory expectations (eg, BSA/AML, Reg E, Reg S-ID). + Enterprise risk management principles, including… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our people, processes...will join us as a key leader on the Enterprise Fraud team. In this role, you will… more
- Amalgamated Bank (New York, NY)
- …in laws and regulations by attending various training sessions, such as seminars and webinars. ENTERPRISE FRAUD RISK MANAGEMENT + Supervise the Fraud ... for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide… more
