- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and...executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control … more
- US Bank (Tempe, AZ)
- …new skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud ... professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk ... manager position will ensure proper governance, risk , and control activities are conducted that… more
- Commerce Bank (Kansas City, MO)
- …Develop and maintain fraud -related policies, procedures, and training programs + Conduct fraud risk assessments and identify control gaps and mitigation ... the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching 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 … more
- Intuit (Atlanta, GA)
- …relevant experience as a product manager , preferably in Trust and Safety or identity, fraud , risk , or security. + Knowledge of common fraud vectors, eg, ... and trustworthy manner. **Responsibilities** + Own end-to-end product delivery for risk / fraud initiatives: strategy, roadmap, requirements, and launch. + Lead… more
- Intuit (Mountain View, CA)
- …right monitoring and reporting for consumer banking portfolio + Close collaboration with credit risk and fraud risk policy teams to drive and scale ... and Credit Karma, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...can be applied to credit risk , market risk , operational risk , and fraud … more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... interactions, including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters,… more
- Banc of California (Santa Ana, CA)
- …in the relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self-Assessment (RCSA) as the second line of defense to ... Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for... testing, and validation, root cause analysis of significant fraud and other risk events, preparation of… more
- Scotiabank (Dallas, TX)
- …with governing regulations, internal policies and procedures. The Senior Manager , US Fraud Governance and Internal Control plays a critical role by providing ... Senior Manager , Fraud Governance & Internal Controls,...Senior Manager , Fraud Governance & Internal Controls, Global Fraud... risk controls and the mitigation of key risk issues and control gaps with the… more
- Scotiabank (Dallas, TX)
- …and management of a formal Internal Controls Framework and Fraud Control Repository in collaboration with Risk Owners and Compliance. + Supervise ... Manager , Fraud Governance and Internal Controls...business controls are in place to reinforce a strong risk and control culture within Fraud… more
- Vanguard (Malvern, PA)
- …operations and departmental initiatives. + Oversee the development and maintenance of operational fraud risk policies through data gathering, risk review, ... We are looking for a Senior Manager , Fraud Policy & Governance to...risk policies and framework. Advise and report on risk , control , and governance-related topics. + Partner… more
- Citigroup (San Antonio, TX)
- …teams to enhance the Fraud Management process. + Work with Operational Risk , Internal Audit and Compliance along with Control Standard and Process owners ... The SVP- Customer Abuse Group Manager will lead efforts to manage the creation...continuous improvement in the bank's oversight and execution of fraud risk management. + Review and understand… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... scalable - enabling faster iteration, safer deployments, and greater control over fraud detection logic. + Drive...evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk… more
- American Airlines (Phoenix, AZ)
- …and work life and hop on board! **Why you'll love this job** + The Manager , Revenue Control is responsible for managing the Revenue Accounting & Control ... account reconciliations, month-end, quarterly and annual reporting, management reporting, internal control reviews, and financial analysis. + This job is part of… more
- Amazon (Tempe, AZ)
- …looking for an experienced Risk Manager with a background in risk or fraud investigations, regulatory compliance, intelligence, or a related field to ... fraud A day in the life As a Risk Manager , you will protect Amazon customers...leadership Preferred Qualifications - Experience in e-commerce/online companies in fraud / risk control functions - Experience… more
- PNC (Dayton, OH)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... opportunity to contribute to the company's success. As a Risk and Control Advisor Senior within PNC's...the processes. * Build relationships with Business Owner/Sponsor, Project Manager , 1LOD Risk , Project Quality Assurance (PQA)… more
- Intuit (Atlanta, GA)
- …Operations team protects our small business customers and Intuit from financial losses, fraud , and compliance risk . We're seeking a highly motivated and ... + Empower your team to act as a critical control point, leading them in proactively identifying, assessing, and...record of coaching and developing high-performing operational teams (eg, Risk , Fraud , Compliance, Trust & Safety).** +… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $170,800 - $194,900 for Sr. Risk Manager Candidates hired to work in other locations will be subject to ... Senior Manager , Risk Governance As the ...(UW/AM/Production) and Legal, notifications to Agency, AML, and Commercial Risk + Fraud Investigation + Bringing specialized… more
- Bank of America (Plano, TX)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and… more
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