- 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
- CIBC (Chicago, IL)
- …) + Maintain US Fraud Risk Management procedures + Collaborate with Enterprise Fraud Risk Management on fraud program changes + Prepare ... Fraud Risk Programs for the US Fraud Risk Management team, you...-** Engage with key stakeholders in the US and Enterprise to grow your network, deepen existing relationships, and… more
- Truist (Atlanta, GA)
- …Operational Risk Program, the Financial Crimes Enterprise policy, and the Enterprise Fraud Risk Management policy. **ESSENTIAL DUTIES AND ... Examiner (CFE). 3. FINRA and/or Insurance Licensure. 4. Applied proficiency in risk management and regulatory practices. **General Description of Available… 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
- Comerica (Farmington Hills, MI)
- …corporate stakeholders, management , and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for ... Fraud Risk Define the strategic direction of how to evaluate,...requirements. Manage team that will execute on ORM (operational Risk Management ) to oversee all first line… more
- Truist (Orlando, FL)
- …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
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and ... exam and findings communications with governance processes and committees (eg, Operational Risk Management Committee) and share insights and lessons learned… more
- American Express (New York, NY)
- …will be the team leader for auditors to provide assurance over the credit and fraud risk management across the customer lifecycle beginning from the ... coordinate the planning, execution and reporting of credit and fraud risk management audits and...control tests on all applicable assignments, including credit and enterprise risk management + Proactively… more
- Lowe's (Mooresville, NC)
- …the development and implementation of program enhancements and products, manage credit risk and fraud policies and strategies, identify opportunities, as well ... critical to Lowe's because it will support the broader enterprise initiative to become the #1 omni channel home...Do** + Develop and maintain the Lowe's loss forecasts, risk policy and co-manage lender credit and fraud… more
- MUFG (Tempe, AZ)
- …will provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management 's strategic vision is to ... across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible...validation and control function in the organization. Americas Model Risk Management touches models across all lines… more
- Charles Schwab (Lone Tree, CO)
- …losses by utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor ... will be the business Subject Matter Expert (SME) for Enterprise Risk Engine (ERE). They will primarily...+ Monetary + Non-monetary **Preferred:** + 5+ years of Risk Management and Fraud Prevention… more
- BMO Financial Group (AZ)
- …+ Develop and implement the fraud operations strategy aligned with enterprise risk appetite and business objectives + Drive continuous improvement in ... regularly to executive management and committees on key metrics, fraud losses, operational performance, and risk exposure **Cross-functional Collaboration:**… more
- Charles Schwab (Austin, TX)
- … Risk Interdiction & Detection (TRIAD) is a department within the Financial Crimes Risk Management Enterprise . Our charter is to protect our client's and ... of banking operations. + **Review historical transactions flowing through Enterprise Risk Engine (Actimize), check fraud...in a team environment. + Effective skills in the management of personal workloads with an emphasis on producing… more
- BMO Financial Group (Jacksonville, FL)
- …relationships with Lines of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including: subject matter ... /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director is responsible...goals. + Develops solutions and makes recommendations associated with fraud risk based on an understanding of… more
- Bath & Body Works (Columbus, OH)
- …teams to deliver secure, scalable, and high-performance solutions that minimize fraud risk , enhance transaction efficiency, and support evolving regulatory ... environments. + Diverse work experience and background in digital commerce, payments, risk management , or financial technology. + Bachelor's degree in business,… more
- USAA (Tampa, FL)
- …7am-8 pm CS** **T** **What** **you'll** **do:** + Demonstrates a variety of fraud management tools and systems and applies proficient knowledge to identify ... prevention/detection experience in a financial services environment. + Experience working with Fraud Case Management Tools/Systems. + Working knowledge of bank… more
- Wells Fargo (Charlotte, NC)
- …Application Design experience + Experience with human-centered design principles and strong risk management leadership skills. + Proficiency in Agile methodology ... needs. This role will be accountable for helping our Enterprise Internal Fraud team with leading safeguards...environment. + Recognized as a thought leader in product management with a focus on fraud prevention.… more
- DataVisor (New York, NY)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements… more
- Fannie Mae (Reston, VA)
- …processes and procedures. ** Candidate Qualifications: ** * 10+ years of experience in fraud strategy, risk management , or financial crimes. * Proven track ... proactive, integrated detection, response, and recovery capabilities across the enterprise . ** Key Responsibilities: ** * Analyze fraud...and best practices for fraud prevention and management to inform strategy within the enterprise … more
- Capital One (New York, NY)
- …The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate ... with other second line of defense functions, such as Enterprise External Fraud , to provide effective challenge...trends and typologies + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and… more
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