- City National Bank (Newark, DE)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II WHAT IS THE OPPORTUNITY?...OVERSIGHT MANAGER II WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective… more
- Jobleads-US (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...presentations Highly organized with strong project ownership and time management skills; able to manage multiple enterprise … more
- Truist (Orlando, FL)
- …and Identity Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided ... computer applications, such as Microsoft Office software products 6. Demonstrated knowledge of fraud case management system 7. Ability and willingness to work… more
- US Bank (Minneapolis, MN)
- …a team of fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management and Compliance ... oversee their team in the execution of fraud risk management governance routines, such as...+ Collaborate and provide support to partners within the Enterprise Fraud Risk Management and… more
- Capital One (Richmond, VA)
- …Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class fraud ... This team oversees, advises and assesses external fraud risk management activities occurring across the...will join us as a key leader on the Enterprise Fraud team . In this… more
- City National Bank (Los Angeles, CA)
- …III* *WHAT IS THE OPPORTUNITY?* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team . The role is accountable for owning ... ownership of individual developmental goals. * Act as brand ambassador of the Enterprise Fraud Management team by developing strong working relationships… more
- City National Bank (Phoenix, AZ)
- …*WHAT IS THE OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team . The role requires Fraud ... ownership of individual developmental goals. * Act as brand ambassador of the Enterprise Fraud Management team by developing strong working relationships… more
- City National Bank (Phoenix, AZ)
- …the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team , and the RBC Fraud Risk Centre of Expertise to ensure ... advisory activities at an enterprise level for fraud & payments risk management at CNB....change initiative assessments. * Work directly with the leadership team to embed an understanding of the fraud… more
- UMB Bank (Kansas City, MO)
- …are critical in this role to mitigate monetary losses. Assist Enterprise Fraud Claims Analysts in case management activities as required. Establish and ... elements at the respective channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise...prevention experience _PREFERRED:_ + College Degree + Cross channel fraud team experience. + Analytic experience +… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical ... needs for Enterprise Fraud Operations. + Design and develop...system. + Knowledgeable of extract, transform, load (ETL) data management processes. + Knowledgeable of Microsoft Office suite (Excel,… more
- PNC (PA)
- …the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will be based in Birmingham, AL or ... and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate… more
- American Express (Charlotte, NC)
- …internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional ... Fraud Program. This leader will oversee a small team of program managers responsible for driving program execution,... Fraud COE. + Establish and maintain program management standards, tools, and documentation consistent with enterprise… more
- Raymond James Financial, Inc. (Atlanta, GA)
- …across the enterprise . + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials ... risk management framework. This role is responsible for supporting enterprise -wide fraud governance activities, including policy and standard development,… more
- Capital One (Mclean, VA)
- …with platform and product leads to define a multi-year roadmap to deliver enterprise fraud capabilities** + **Drive convergence to the customer core platform ... Director, Product Management - Customer Fraud Products Product...Core Organization reporting into the Customer Restrictions and Protections Team . This person will partner directly with Fraud… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …transaction monitoring, sanctions screening, KYC/CDD, case management , and fraud analytics-ensuring integration with enterprise systems and data flows. ... of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This… more
- Fiserv (New York, NY)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud risk ... and client implementations, supporting go‑to‑market and commercialization. + Lead fraud operations oversight: investigations, case management , chargeback/return… more
- American Express (Phoenix, AZ)
- …role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise . Reporting to the Director, Internal ... back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive... or mentoring individual contributors. + Strong knowledge of enterprise risk management , fraud control… more
- TD Bank (Mount Laurel, NJ)
- …of the first line of defense across US credit and debit card portfolios. The External Fraud Risk Oversight team sits within TD's 2nd Line of Defense and is ... and effectiveness of card fraud controls, oversees fraud trend analysis, and challenges first-line management ...Serves as a source of expert advice to senior management in field of specialty; may lead team… more
- TD Bank (Charlotte, NC)
- …analytics and data-driven decisioning, with fluency in AI/ML methods applied to fraud management while ensuring oversight remains grounded in sound governance, ... analytics and/or modelling function or area that typically has enterprise -wide impact or accountability + Enterprise or...related governance expectations + Strong track record of stakeholder management across first line Fraud Strategy and… more
- TD Bank (Mount Laurel, NJ)
- …Specialist for External Fraud provides a comprehensive and diverse range of fraud risk management expertise to business segments and corporate functions. The ... fraud risk oversight team within TD's 2nd...others as we innovate and simplify + Experience with fraud control frameworks, monitoring routines, and issues management… more
