- Truist (Orlando, FL)
- …following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a team ... position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing...products and channels 7. Minimum 5 years in a management role 8. Proven leadership and team building skills… more
- BMO Financial Group (Jacksonville, FL)
- …of Business /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director is responsible for establishing the ... of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including:...manager on assigned projects/programs and ensures alignment to overall enterprise and group goals. + Develops solutions… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... previous experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… 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
- USAA (San Antonio, TX)
- …plans to mitigate business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ... the Fraud Prevention Team in USAA's Bank Fraud Operations Group . You will work with...examinations. + Periodically briefs executive management on enterprise projects and initiatives that may impact fraud… more
- Capital One (New York, NY)
- …Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines ... One's credit card lines of business and the AML Fraud investigations group as a subject matter...with other second line of defense functions, such as Enterprise External Fraud , to provide effective challenge… more
- Citigroup (Irving, TX)
- …Data and Digital Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
- Federal Reserve Bank (Boston, MA)
- …/ Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Project/Product Management Family Group **Work Shift** First (United States of America) _The ... a strategic effort to transform FRFS to a national, enterprise -focused organization. Through our evolved structure, we will meet...The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our 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
- Charles Schwab (Phoenix, AZ)
- …Fraud Investigations team (VFI) is a department within the Financial Crimes Risk Management Enterprise . This department consists of two groups, Visa Fraud ... client's and the firm's assets by preventing and mitigating fraud losses. VFI is responsible for conducting Visa ...in a team environment. + Effective skills in the management of personal workloads with an emphasis on producing… more
- American Express (New York, NY)
- …be the team leader for auditors to provide assurance over the credit and fraud risk management across the customer lifecycle beginning from the underwriting ... coordinate the planning, execution and reporting of credit and fraud risk management audits and initiatives in...control tests on all applicable assignments, including credit and enterprise risk management + Proactively lead audit… more
- Wells Fargo (Chandler, AZ)
- …ownership responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product group that is a part of Wells Fargo Global ... Operations. The ideal candidate will have demonstrated product management and technology delivery experience in a complex and...a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the… more
- American Express (Phoenix, AZ)
- …+ Audit experience within the financial services industry, background in credit risk management and fraud risk management highly preferred + Degree ... you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide function… more
- MUFG (Tempe, AZ)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...for decision making introduces Model Risk. Americas Model Risk Management 's strategic vision is to actively identify, monitor and… more
- Marriott (Bethesda, MD)
- …**Schedule** Full Time **Located Remotely?** Y **Position Type** Management This is a temporary position. As a member ... of the Payment and Fraud Products team, the Director's primary focus is ...organization and understanding the complexities and interoperability with Marriott's enterprise technologies. The Director will collaborate across teams, and… more
- Navy Federal Credit Union (Vienna, VA)
- Overview We are a dynamic and forward-thinking data engineering and governance group at the world's largest Credit Union, dedicated to fortifying the Security ... department's efforts in fraud prevention, detection, and resolution. This role will support...department is aligned with stakeholders, as well as with enterprise standards. The individual selected for this role will… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Head of Enterprise Incident Management will lead a team responsible for the development, ... execution, and continual improvement of the enterprise -wide crisis management and incident response programs inclusive of tech and non-tech incidents. The chosen… more
- Lincoln Financial (Charlotte, NC)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... #:** 74301 **The Role at a Glance** The Sr. Analyst, Enterprise Architect ensures that complex architecture decisions are implemented consistently across… more
- Lincoln Financial (Fort Wayne, IN)
- …Program** The Actuarial Development Program (ADP) at Lincoln Financial Group is an industry-leading program that demonstrates Lincoln Financial's commitment ... explore your unique interests while developing the essential actuarial, technical, management , communication, and leadership skills you need to succeed. The… more
- MUFG (Tampa, FL)
- …and applicable changes, including coordination with the ORM program leads and management of the enterprise execution calendar. + Support other initiatives ... management programs and practices, including third party risk, fraud , business continuity, change and payments. + Exceptional organizational skills. **Education… more