- Fannie Mae (Plano, TX)
- …partners to resolve issues. *THE IMPACT YOU WILL MAKE* The SF Risk -Loan Quality Credit - Senior Associate role will offer you the flexibility to make each ... tools like Excel, SAS, or Tableau. * Collaboration with credit risk, collateral, fraud , and policy teams...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- Mission Support and Test Services (North Las Vegas, NV)
- …is seeking a highly qualified and experienced audit leader for the position of Internal Audit Senior Manager ( Manager II) in Las Vegas, NV. This position is ... audit function (CIA Certified Internal Auditor), and of waste, fraud , and abuse investigations. This position will be responsible...at every level across the company. The Internal Audit Manager reports directly to the MSTS Board of Managers,… more
- Banc of California (Beverly Hills, CA)
- …Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market ... strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. Completes all compliance certifications timely. + **… more
- Caris Life Sciences (Irving, TX)
- …the Irving, TX headquarters of Caris Life Sciences, directly reporting to the Senior Manager -Accounts Payable, and will work closely with the Finance, ... Caris is where your impact begins.** **Position Summary** The Senior Accounts Payable Payment Specialist is responsible for the...check, ACH, and wire formats + Manage purchasing and credit card payments in ERP system and payment portals… more
- Banc of California (Santa Ana, CA)
- …the SOX Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. + ... entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates and leads process walkthroughs with management… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible for overseeing… more
- American Express (Sunrise, FL)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and… more
- American Express (Phoenix, AZ)
- …development; and key internal capabilities and technologies. **About the Role** The Credit and Fraud Risk (CFR) Business Unit is primarily responsible ... across all products and lines of business to manage credit and fraud risks throughout the customer...business exams + Delegate tasks to team members; guide Senior /Staff in assessing risks, evaluating control design, and executing… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... Ireland. Learn more at experianplc.com. You will be part of Experian's Fraud and Identity product team, managing and developing products, innovations, and… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Citizens (Johnston, RI)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking ... a dynamic and experienced Senior Fraud Operations Manager to...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- American Express (New York, NY)
- …business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our Financial ... and Compliance (GRC) is responsible for identifying and managing Credit Risk, Model Risk, Market & Liquidity Risk, External... Risk, Model Risk, Market & Liquidity Risk, External Fraud risk and Financial Crimes, Decision Science & Analytics… more
- Fiserv (Albany, NY)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Product Manager , Fraud **What does a great Product Manager , Fraud do at ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...Fiserv?** The Product Manager , Fraud will hold responsibility for driving market requirements for… more
- OneMain Financial (Baltimore, MD)
- …as circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager , Senior Investigator and/or management. + Motivated ... an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability… more
- Toyota (Plano, TX)
- …The primary responsibility of this role is the investigation and disposition of consumer fraud matters on new credit applications as well as booked retail and ... lease contracts. Reporting to the Fraud Control Manager , the person in this...loss. **What you'll be doing** + Must effectively review fraud and fraud -related credit /income alerts… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- UMB Bank (Kansas City, MO)
- …are used for creating reports to be utilized by lines of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for managing ... performance across all payment channels, such as debit and credit card, check, digital online banking, mobile, wire, ACH...Associates are supported and encouraged to work with their manager to develop roadmaps for opportunity within Fraud… more
- Rock Family of Companies (CA)
- As a Senior Credit Strategy Manager , you'll harness advanced analytics and deep industry expertise to manage and enhance affiliate credit strategies ... and tightly aligned with company objectives + Develop and implement rigorous credit and fraud risk assessment methodologies and tools, ensuring adherence… more
- S&P Global (Boulder, CO)
- …the Role:** **Grade Level (for internal use):** 11 **The Team:** The US Structured Credit - CLO Ratings team is part of the broader Structured Finance Group at ... S&P Global Ratings. The team assigns and monitors credit ratings for securitizations backed by broadly syndicated or middle market corporate loans.… more
- City National Bank (Los Angeles, CA)
- * MANAGER CREDIT CARD RISK* WHAT IS... risk modeling, scoring and analytics to support the credit risk, collections, fraud , sales and marketing ... ensure all account and line management processes are optimized through complex analytics. The Credit Card Risk Manager position will develop credit risk… more
