- USAA (Phoenix, AZ)
- …risk management or other related operational areas that support fraud risk management initiatives within the business . Minimum 4 years' fraud , ... line of defense function. You will serve as a fraud risk management subject matter...and standards. Partner and collaborate with the lines of business , Compliance and Risk Management ,… more
- Bank of America (Wilmington, DE)
- …Thinking Audit Planning Internal Audit Review Issue Management Risk Management Attention to Detail Automation Business Acumen Project Management ... in a timely and high quality manner Exercises sound knowledge of product, business , and technical expertise to effectively challenge management to improve the… more
- EY (Denver, CO)
- …analysis and data science. Must have 3 years of experience performing fraud risk assessments, investigating complex issues, and developing/implementing practical ... Young US LLP, Denver, CO. Develop innovative recommendations to fraud and risk issues. Manage a portfolio...analyses. Collect and analyze data to detect deficient controls, fraud , or non-compliance with laws, regulations, and management… more
- EY (New York, NY)
- …compliance testing, transaction monitoring, Know Your Customer, sanctions screening, and/or fraud risk management .Prior consulting or financial institutions ... world for all.Consulting Services Senior - Financial Services - Financial Services Risk Management - Financial Crimes ComplianceThis position could be located… more
- ManpowerGroup Talent Solutions RPO (Plano, TX)
- …employee to be onsite 2-3 times a week. Required1+ years experience recruiting individuals in Risk and Fraud Department such as Risk Analysts.5+ years proven ... internal stakeholders on current and future talent needs in alignment with business strategies for our client, Intuit. Intuit is a global technology platform… more
- AAOS (Rosemont, IL)
- …Associate. Serves on the Business Leadership Group and IT Security Risk Management Committee. . Collaborates on responsibilities for the AAOS Professional ... drafts when there are requests for novel agreements, oversees the AAOS electronic contract management system and trains staff on its use; acts as back up for… more
- City National Bank (Charlotte, NC)
- …management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... control and governance matters and conducts proactive and ongoing risk management discussions with business ...- Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and Knowledge** + Strong verbal and… more
- USAA (Phoenix, AZ)
- …teams in the development and implementation of fraud risk management workstreams, projects and solutions. + Use business and industry knowledge of ... management or other related operational areas that support fraud risk management initiatives within the business . + Minimum 2 years' fraud ,… more
- USAA (San Antonio, TX)
- …risk management or other related operational areas that support fraud risk management initiatives within the business . + Minimum 4 years' fraud ... line of defense function. You will serve as a fraud risk management subject matter...and standards. Partner and collaborate with the lines of business , Compliance and Risk Management ,… more
- Wells Fargo (Minneapolis, MN)
- …Wealth and Investment Management (WIM) Fraud Risk Programs team as a Fraud Risk Management Program Governance Lead. The role of the Fraud ... and efficiently through proactive governance and oversight of the Fraud Risk Management and Identity...experts, and other key stakeholders. + Develop and disseminate fraud risk communications across the business… more
- Discover (Riverwoods, IL)
- …and Intelligence, Law or related analytical field + 6+ years of experience in Fraud Risk Management , Fraud Investigation, Audit, Finance, Payment ... lieu of a degree, 10+ years of experience in Fraud Risk Management , Fraud...Audit, Finance, Payment Security, Compliance, Information Security, Law Enforcement, Business , or related experience + Certified Fraud … more
- JPMorgan Chase (New York, NY)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Columbus, OH)
- … sense? Are you passionate about the cards business and payment risk analytics? Do you enjoy fighting fraud and influencing across the organization? ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Strategic Analytics Senior Associate within… more
- Citigroup (Wilmington, DE)
- …family, or line of business . **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + This Fraud Risk Sr ... Wealth Fraud Operations. + Develops a plan Fraud Risk Management . + Assists...the business to ensure procedures for thorough fraud risk assessment. + Performs other duties… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate with the Consumer & Business Banking (CBB) Risk Management ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business… more
- Insight Global (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management , and Business Continuity, and risk management . ... . Skills and Requirements 8-10 years of Corporate Security, Fraud Management , Business Continuity, and risk management experience (a rockstar would… more
- CIBC (Chicago, IL)
- …The ideal candidate will possess extensive experience in Corporate Security, Fraud Management , and Business Continuity, and risk management . ... business **Qualifications** + 8-10 years of Corporate Security, Fraud Management , Business Continuity, and risk management experience + Strong… more
- Citigroup (Jacksonville, FL)
- …exposure + Advise and provide direction to the business and IT leaders on risk management decisions + Establish alignment of IS program with business ... with other groups (Cyber Security, CSIS etc.) in mitigating fraud risk . **Responsibilities:** + Drive relevant, actionable,...Advance discussions on strategic solutions for the program or business + Oversee resource management and work… more
- Intuit (New York, NY)
- …customers, operations, financial results and future business growth when setting or revising risk management policies. + Taking part with high scale Risk ... Overview Come join Intuit as a Staff Fraud and Risk Analyst. What you'll...years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI… more
- Citigroup (Wilmington, DE)
- …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 Officer I is... of Global policies and standards + Appropriately assess risk when business decisions are made, demonstrating… more
