- Comerica (New York, NY)
- Job Description Manager, Fraud Ops Risk Oversight The Fraud (External, Internal and Theft) Oversight Manager is responsible for assisting with ... to corporate stakeholders, management, and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact… more
- Huntington National Bank (New York, NY)
- …within KeyBank, including the 1st LOD Business Risk and Controls group, Enterprise Fraud Services, InfoSec, AML Ops , Third Party Management, 2nd LOD, and 3rd ... related to investigations and periodic reviews + Participate in oversight meetings with internal risk and compliance... experience, preferred merchant acquiring + Understanding of merchant risk , fraud indicators, and risk … more