- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...management with full insight into emerging trends in Fraud ; Communicate across partner teams and at all levels… more
- Citigroup (Jacksonville, FL)
- …learned strategies that drive continuous improvement in the bank's oversight and execution fraud risk management . + Partner with Operations, Analytics and ... Job Description The Fraud Risk Group Manager is accountable for management...analysis. **Qualifications:** + 7+ years' experience in financial services fraud or risk management , with… more
- Citigroup (O'Fallon, MO)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Officer for Fraud...ability to develop conclusions independently with minimal guidance from management . **Education:** + Bachelor's/University degree, Master's degree preferred This… more
- USAA (Charlotte, NC)
- …occasional business travel. **What you'll do:** + Advises staff and initiatives that support fraud risk management programs, to include governance support, ... fraud risk oversight, fraud risk management infrastructure development, fraud risk identification, quantification, aggregation, and emerging … more
- Citigroup (Wilmington, DE)
- …Operational Risk Policy for the risk category and the Enterprise Fraud Risk Management Policy, and conduct periodic review of exceptions/ waivers. ... governance forums as well as to Risk leadership. -Oversee the Management of fraud risk tools development, design and implementation in conjunction with… more
- Amalgamated Bank (New York, NY)
- …be responsible for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the ... for managing aspects of the development, implementation, and enhancement of the fraud risk management program. By joining our team, you'll be joining… more
- Anywhere Real Estate (San Francisco, CA)
- …is a plus. + Exposure to risk management , including Technology Risk Management , Fraud Risk Management , or Enterprise Risk Management , ... plans. You will obtain and demonstrate an understanding of key organizational risk areas across both financial/operational and IT domains. Your participation in… more
- Insight Global (Seattle, WA)
- …audits, governance and risk management , enterprise risk management , fraud risk management , , or equivalent experience ... test both manual and automated controls to determine what risk the controls are mitigating and if the controls...with business stakeholders and articulate audit observations to Senior Management in clear and concise manner null We are… more
- Citigroup (Jacksonville, FL)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Senior Analyst is a...The Fraud Risk Senior Analyst is a seasoned professional role....the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Interacts… more
- Chenega Corporation (Washington, DC)
- …skills. + Demonstrates proven thorough abilities in internal control assessments, entity level controls, risk management , and fraud risk assessments. + ... + Provide a broad range of financial statement accounting, audit and audit risk management and remediation support that support the agency's goals to maintain a… more
- City National Bank (Irvine, CA)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory expectations ... and compliance standards, including but not limited to enterprise risk management , data governance, third party ...with the competitive dynamics and products in banking and risk management * Strong time management… more
- SMBC (White Plains, NY)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, ... in review and challenge of 1st Line policies to ensure the Fraud Risk Management program includes consideration of regulatory expectations and industry… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... cross-functional environment. + Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a focus on retail… more
- Truist (Richmond, VA)
- …Operations Risk Advisor is responsible for providing first line of defense end-to-end risk management support EOS Fraud & Transaction Services GCO ... and Controls Office (GCO) team is a first line risk management function that manages risk...Card, and other Electronic Payments. Partner with the broader Fraud & Transaction Services Team and aligned Business Unit… more
- Santander US (Dallas, TX)
- … or related field or equivalent work experience. + Work Experience: 9+ Years Fraud Risk Management /Controls Experience in fraud , payments, and ... Senior Fraud Risk Oversight Associate Country: United...Operational Risk ) is responsible for providing sound risk management through data driven decisions. +… more
- Amazon (Arlington, VA)
- …coverage of fraud , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise risk . ... cross-functional teams to deliver investigations and assist in the design of fraud risk management and compliance programs across all Amazon businesses. The… more
- Raymond James Financial, Inc. (FL)
- …requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics and ... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in New...data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you will ... the most of their money. As part of the Risk Management team, you are at the... risk is a plus + Experience in Fraud product management + Knowledge and experience… more
- Scotiabank (New York, NY)
- …will also focus on managing operational risks associated with Mortgage Capital Markets, Cash Management , Fraud and Reputational Risk . + The Operational ... results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York, NY** Global Transaction Banking… more