- Novo Nordisk Inc. (Plainsboro, NJ)
- …Real Estate; Digital, Data and IT; Finance and Tax) and complex and high- risk supplier contracting. Relationships This job reports to the Managing Assistant General ... contracting and recommend best practices and solutions Proactively conduct comprehensive risk assessments to identify potential legal and operational risks within… more
- Heritage Bank (Shoreline, WA)
- … fraud , security) - receives detailed instruction to minimize risk . Physical Demands/Effort: Ability to operate a computer keyboard, multi-line telephone, ... on customer needs. Organize and direct operational workflow to minimize risk and ensure efficient, effective procedures, practices, staff composition and scheduling.… more
- Heritage Bank (Longview, WA)
- …robbery, fraud , security) - receives detailed instruction to minimize risk . Physical Demands/Effort: Work may involve the constant use of computer screens, ... diligence when processing transactions and responding to customer requests. Minimizes risk by identifying any potential fraudulent activities or transactions and… more
- Merck & Co. (Rahway, NJ)
- …period-end analyticsControls: SOX design and operating effectiveness, risk assessment, documentation, and remediationBusiness partnering: Influencing, stakeholder ... Management, Customer-Focused, Divestitures, Documentations, Field Investigations, Finance, Financial Management, Fraud Investigations, General Accounting, General Ledger Reconciliations, Interpersonal Relationships,… more
- Heritage Bank (Lacey, WA)
- …robbery, fraud , security) - receives detailed instruction to minimize risk . Physical Demands/Effort: Work may involve the constant use of computer screens, ... to work a flexible and/or rotating schedule. . May be exposed to potential risk and hazards associated with criminal activity (eg, robbery and/or attempted… more
- US Bank (Tempe, AZ)
- …skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of fraud governance ... professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk ...are conducted that directly or indirectly impact the Company's fraud risk and will report to the… more
- Capital One (Mclean, VA)
- Risk Manager, Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from ... of all levels to create and implement innovative solutions that manage fraud risk . The core competencies for this role involve autonomy, a deep understanding… more
- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. The leader in this role will be ... Enterprise Fraud . This is a unique opportunity to build a fraud risk function that reinforces Vanguard's mission to protect investors and uphold the highest… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to make a significant impact in fraud risk management at Chase Auto? As Vice President of Auto Fraud Risk Oversight, you'll champion the ... your career in a high-visibility leadership role. As a Vice President of Auto Fraud Risk Oversight in Chase Auto Risk Management, you will serve as the… more
- Capital One (Mclean, VA)
- Sr. Risk Associate, Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking ... **Preferred Qualifications:** + At least 2 years of experience in Fraud Risk Management, Audit or Operations covering a Commercial Operations business +… more
- Commerce Bank (Kansas City, MO)
- …this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for ... establishing and maintaining the organization's fraud risk framework, policies, controls, and governance structures to proactively identify, prevent, detect, and… more
- JPMorgan Chase (Columbus, OH)
- …opportunities through data-driven insights and recommend actionable solutions to reduce fraud risk . **Required qualifications, capabilities, and skills** + MS ... best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk... Fraud Oversight team, you'll work with the risk team to generate thoughtful analytics and recommendations to… more
- Citizens (Mason, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... with a focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes,… more
- Citizens (Boston, MA)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in ... the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Intuit (Mountain View, CA)
- …by supporting and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction, risk ... Use big data technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business solutions and design new risk… more
- Citigroup (San Antonio, TX)
- …on enhancing customer experience through authentication process/procedure changes while improving fraud risk control and minimizing losses. + Collaborate with ... assure the business achieves it's regulatory, financial and policy obligations for fraud risk management. + Represent the Retail Bank Policy Team on strategic… more
- Vanguard (Malvern, PA)
- …expertise , and trusted advice so that Vanguard leaders and crew drive faster, stronger, risk -informed decisions. Sr. Fraud Risk Advisor: + Provide risk ... projects and performs other duties as assigned. What it takes: + Experience in fraud risk management ideally with a focus on cash management or payments with a… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud Risk ... effective prevention and mitigation strategies, and monitor the overall performance of the fraud risk ecosystem. You will write and modify Python and SQL code to… more
- American Express (New York, NY)
- …new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing Senior ... of new data sources + Define business requirements for platforms involved in fraud risk prevention strategies. + Establish KPIs and KRIs + Participate in new… more
- American Express (New York, NY)
- …a communications and public relations professional as its new Manager, Credit and Fraud Risk (CFR) Communications. As a member of the Business-to-Business ... modeling, use of artificial intelligence, and other Credit & Fraud Risk -related innovations. This position will report to the Director of Communications,… more
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