- Raymond James Financial, Inc. (Pittsburgh, PA)
- …MRM policies. + Develop validation plans for BSA/AML and fraud -related models. + Lead , perform and review model validations for BSA/AML and fraud -related ... **Job Summary:** This lead validator position will lead model validation related responsibilities in the...Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep… more
- MUFG (Tempe, AZ)
- …team will provide more details. Job Summary: Utilizing Models for decision making introduces Model Risk. Americas Model Risk Management 's strategic vision is ... in a transparent and timely manner. Serving as a model validation lead for analytics models in... validation and control function in the organization. Americas Model Risk Management touches models across all… more
- JPMorgan Chase (Columbus, OH)
- …develop requirements for the target operating model and gain support. + Lead the development of fraud detection capabilities through collaboration with the ... Are you ready to lead the charge in safeguarding our clients and...fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have… more
- BMO Financial Group (AZ)
- …and a data-driven mindset. + Operational Champions - Own the full fraud management lifecycle, from real-time monitoring to complex investigations, recovery, ... Are you a seasoned fraud leader ready to lead at...fraud prevention, detection, and remediation across the full fraud management lifecycle. + Establishing the broad… more
- Bank of America (Newark, DE)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... in place, and will self-create initiatives as needed. * Lead a team of fraud analysts in... management , and other relevant departments to align fraud management efforts with organizational goals. Conduct… more
- PenFed Credit Union (Mclean, VA)
- …etc. as needed. + Provide well-documented results of research and analysis to Fraud management ; review circumstances and conclusions and support any ongoing ... fraud trends, communicating findings and strategic insights to management . Responsibilities Reasonable accommodations may be made to enable...the position will perform other duties as assigned. + Lead analysis of emerging fraud trends, … 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 ... Hybrid role We are looking for a Director of Fraud Strategy & Business Consulting to lead ...of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including:… more
- Citizens (Johnston, RI)
- …implementation and monitoring of effective fraud controls, while partnering with model management , Fraud Operations, Product team and external vendors. ... strategies for Credit Card. The colleague will take the lead in the development of fraud processes,...fraud tools/solutions preferred + Experience with the project management lifecycle through Agile + Previous experience with managing… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all markets and portfolios to minimize ... the company's credit and fraud losses while promoting business growth and delivering superior...superior customer service. The objective of the CFR Control Management Exam Management team is to support… 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...on all applicable assignments, including credit and enterprise risk management + Proactively lead audit execution including… more
- Capital One (New York, NY)
- Sr. Distinguished Engineer - Fraud Technology (Remote-Eligible) As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical ... of others can be heard and championed. You will lead the way in creating next-generation talent for Capital...the latest technologies to commit these crimes. In the Fraud domain, we dream of building more intuitive, elegant… more
- American Express (Phoenix, AZ)
- …this role?** The Account Protection Specialist is responsible for utilizing fraud management techniques/tools while reviewing existing Consumer and/or business ... **Description** **You Lead the Way. We've Got Your Back.** With...and ability to solve customer concerns + Strong time management skills and the ability to work under pressure… 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 ...or equivalent experience/certification . 8+ years in technology, product management and/or business consulting, demonstrating progressive career growth and… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti-Money Laundering Analytics & Modeling ... be performed remotely at manager's discretion. As a Quantitative Analytics & Model Development Manager Senior within PNC's Anti-Money Laundering Analytics & Modeling… more
- Citigroup (Irving, TX)
- …high visibility for key stakeholders; and Driving collaboration across different teams such as Model Risk Management and Legal team to validate the results and ... Citibank, NA seeks a Business Analytics Lead Analyst for its Irving, TX location. Duties:...Duties: Analyze customer and transactional data to identify emerging fraud trends and develop or improve fraud … more
- JPMorgan Chase (New York, NY)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... success metrics aligned with business goals, while considering constraints such as model complexity, scalability, and latency. + Partner with Risk and Compliance… more
- American Express (Sunrise, FL)
- … will be part of the GRC organization and will report to the VP, Internal Fraud , Human Capital, and Legal Risk Management . The incumbent will be responsible for ... the oversight of Internal Fraud risk. The incumbent will lead a...and India, and will be responsible for establishing Internal Fraud risk management policy and standards, effectively… more
- Cognizant (Charlotte, MI)
- …offshore development team. Provide technical expertise in NICE Actimize IFM-X (Integrated Fraud Management ), including integration and customization of fraud ... Technology Solutions is looking for a ACTIMIZE Technical Product SME/ Lead to join in our team of IT professionals...to work at the Client site in a hybrid model (3 days per week) from San Francisco CA… more
- Citigroup (Florence, KY)
- …Ant-Bribery regulatory, reputational, and operational risks. The Financial Crimes Wealth Management Policy Adherence & Engagement Lead position is responsible ... is optimizing its relationship structure to realize a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while… more
- Huntington National Bank (Minnetonka, MN)
- …support to the Fraud & Security Organization at the guidance of the Value Management Lead and Fraud & Security Strategy & Execution Director. Duties ... Description Job Description The Senior Value Management Analyst in the Fraud &...cases supporting strategic initiatives including technology, process and/or operating model optimization + Assist in the ongoing monitoring and… more