- Lincoln Financial (Broomall, PA)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within. *Serves as a ... on current and emerging developments/trends, assesses the impact, and collaborates with management to incorporate new trends and developments in current and future… more
- PNC Financial Services Group, Inc. (Strongsville, OH)
- …their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this and other ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs Work Experience Roles at this… more
- American Express (New York, NY)
- …Experience Group /Colleague & Labor Relations, Global Security, Conduct Risk Management , Global Compliance & Ethics and Control Management teams. This ... Group /Colleague Labor & Relations, Compliance, Conduct Risk, Control Management , Global Security, etc). Conduct fact-finding interviews with all personnel,… more
- PNC Financial Services Group, Inc. (Princeton, NJ)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. Qualifications Successful candidates must demonstrate ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs Work Experience Roles at this… more
- PNC Financial Services Group, Inc. (Arlington, TX)
- …their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this and other ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs Work Experience Roles at this… more
- Optum (San Juan, PR)
- …equitable care that addresses health disparities and improves health outcomes an enterprise priority reflected in our mission. UnitedHealth Group is an ... can come true. Already one of the worlds leading Healthcare companies, UnitedHealth Group is restlessly pursuing new ways to operate our service centers, improve our… more
- Alloy (New York, NY)
- …Retention), NDR (Net Dollar Retention) of their portfolio, and proactively advise our clients on fraud and risk management as an Alloy expert. As a CSM, you will ... that offer financial products by enabling them to outpace fraud and confidently serve more people around the world....seeking to hire a candidate with strong strategic relationship management skills, excellent business acumen for Enterprise … more
- OneTrust (Atlanta, GA)
- …consent and preferences, automates the governance of data with integrated risk management across privacy, security, IT/tech, third-party, and AI risk, and activates ... one of OneTrust's large national resell partners. OneTrust is a fast-growing SaaS enterprise platform with a strong growth trajectory. We invest heavily in our Sales… more
- Truist (New York, NY)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- TD Bank (Mount Laurel, NJ)
- …overall corporate direction **Customer Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and control ... & Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US** ** Fraud ** **, Insider and Conduct** **Risk Management team is responsible for overseeing… more
- BMO Financial Group (Brookfield, WI)
- …makes changes as required. + Leads/participates in the design, implementation and management of core business/ group processes. + Monitors and analyzes various ... We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In...to incidents as necessary. + Focus is primarily on business/ group within BMO; may have broader, enterprise -wide… more
- Citigroup (Wilmington, DE)
- …exceptions 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...Fraud Risk will face off with 1st line enterprise roles and will be working closely with Business… more
- American Express (Phoenix, AZ)
- …in delivering the enterprise -wide policies and governance for operational and fraud risk management . The director will be responsible for executing new ... programs that govern, monitor and improve the fraud group 's extensive risk control inventory, creating...Risk Assessments for the global Card portfolio, and managing fraud product losses against Enterprise Fraud… more
- American Express (Phoenix, AZ)
- …in the enterprise -wide policies and governance requirements for operational and fraud risk management . The team will be responsible for executing new ... programs that govern, monitor and improve the Fraud and Banking group 's extensive risk control... and Banking RCSAs, producing Risk Assessments, and managing fraud product losses against Enterprise Fraud… more
- American Express (New York, NY)
- …in the enterprise -wide policies and governance requirements for operational and fraud risk management across both the global card and banking product ... executing new programs that govern, monitor and improve the Fraud and Banking group 's extensive risk control... and Banking RCSAs, producing Risk Assessments, and managing fraud product losses against Enterprise Fraud… more
- Wells Fargo (Charlotte, NC)
- …process and systemic transformation initiatives. **Required Qualifications:** + 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management , or ... report to the Head of Claims and Recovery. This group is responsible for end-to-end claims processing for all... or leadership experience **Desired Qualifications:** + 8+ years fraud and or claims operational management experience… more
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks ... critical in providing independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a… more
- Citigroup (Wilmington, DE)
- …business resilience and success. This role will be part of second line Operational Risk Management function which specialises in Fraud Risk Management . The ... and risks of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and risk appetite.… more
- Citigroup (Jacksonville, FL)
- …strongly preferred Experience with SQL, Data Warehousing, Tableau preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk **Time Type:** ... architecture & design team is responsible for authentication strategies that support digital fraud prevention across Citi. This team partners closely with Fraud … more
- TEKsystems (Honolulu, HI)
- …and a Compliance Officer. + Work with cross-functional stakeholders to address fraud prevention and risk management . Required Qualifications: + Bachelor's degree ... Certified Fraud Examiner (CFE), Certified AML & Fraud Professional (CAFP), or Certified Enterprise Risk...Minimum of five (5) years of leadership experience in fraud risk management or equivalent experience in… more
