- City National Bank (Newark, DE)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- City National Bank (Newark, DE)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- Bank of America (Newark, DE)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- City National Bank (Newark, DE)
- …Owner is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City ... also involve identifying the Target solution for managing the fraud risk effectively and iteratively delivering solutions...basis. Reporting should include existing and emerging areas of risk , implications for operational risk … more
- Bank of America (Newark, DE)
- …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 ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- Bank of America (Newark, DE)
- …and channel partners to identify and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- TD Bank (Bear, DE)
- …Work focus time horizon is generally short term with low to moderate risk Demonstrates understanding of bank operational policies, procedures and regulations and ... Plans, organizes and coordinates the activities for own area and resolves operational issues/escalations within the Store Ownership/ oversight of simple to… more
- Bank of America (Newark, DE)
- …and provides general oversight and direction to team + Maintains internal, operational , and financial controls and works within risk appetite of the business ... the overall process and implements process improvement opportunities + Maintains internal, operational , and financial controls and works within risk appetite of… more
- Burlington (Newark, DE)
- …theft incidents + Support store manager by providing internal controls and operational oversight including conducting associate package/bag, monitoring point of ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more