- USAA (Phoenix, AZ)
- …cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. Utilizes ... subject matter expertise of fraud risk management requirements, policies,...mitigate business impact. Provides guidance to functional areas within Enterprise Fraud Management on regulatory… more
- Barclays (Wilmington, DE)
- …for risk , including the implementation of up-to-date methodologies and processes. Management of the risk department, including oversight of risk ... and objectives, oversight of department efficiency and effectiveness. Relationship management of risk stakeholders, including identifying relevant stakeholders,… more
- Citigroup, Inc. (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... and/or cyber threats. Partner with key stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational objectives and … more
- Middesk (New York, NY)
- …yourself as a trusted advisor on digital transformation, regulatory compliance, identity, fraud , and credit risk within the B2B space. Product Expertise: ... across industries confidently verify business identities, onboard customers faster, and reduce risk at every stage of the customer lifecycle. Middesk came out of… more
- PNC Financial Services Group, Inc. (Beltsville, MD)
- …with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this and ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs Work Experience Roles at this… more
- PNC Financial Services Group, Inc. (Glenside, PA)
- …with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this and ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs Work Experience Roles at this… more
- PNC Financial Services Group, Inc. (Princeton, NJ)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. Qualifications Successful candidates must ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management , Problem Solving, Understanding Customer Needs Work Experience Roles at this… more
- OneTrust (Atlanta, GA)
- …data with consent and preferences, automates the governance of data with integrated risk management across privacy, security, IT/tech, third-party, and AI ... data estate and lifecycle. OneTrust supports seamless collaboration between data teams and risk teams to drive rapid and trusted innovation. Recognized as a market… more
- MUFG Bank, Ltd. (Irving, TX)
- …develop appropriate program enhancing strategies. Understanding of an effective financial crimes risk management framework as well as AML and terrorist financing ... and Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk . The Vice… more
- Altice (Bethpage, NY)
- …technical research and development to enable continuing innovation for Privilege Access Management and Information Risk management . CyberArk Experience ... Engineer will be responsible for ensuring that Altice USA's Identity & Access Management and Privileged Access Management platform is implemented, designed, and… more
- National Life Group (Montpelier, VT)
- …career with the opportunity to influence and drive Compliance strategy at the enterprise level? We are seeking a talented life insurance professional who is ... oversee the regulatory-focused teams of Advertising Guidance and Regulatory & Risk Guidance and/or the investigatory-focused teams of Sales Practice Guidance and… more
- Citigroup (Wilmington, DE)
- …to the Global Operational Risk Policy for the risk category and the Enterprise Fraud Risk Management Policy, and conduct periodic review of ... Operational Risk Management (ORM) is an enterprise level... Risk Management (ORM) is an enterprise level independent risk management ...The 2nd LOD Global Head of Fraud Risk will face off with 1st line enterprise… more
- Raymond James Financial, Inc. (Denver, CO)
- … across the enterprise . + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, ... in the oversight and strategic coordination of the firm's fraud risk management framework. This...regulatory expectations (eg, BSA/AML, Reg E, Reg S-ID). + Enterprise risk management principles, including… more
- Weatherford (Houston, TX)
- …performing financial, operational, and compliance audits. **Requirements** + Lead and enhance the enterprise -wide fraud risk management program. + ... lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. This… more
- City National Bank (Newark, DE)
- …is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City National ... institutes or tech industry. *Additional Qualifications* * Expert knowledge of Fraud Risk Management frameworks, policies and practices * Preferred prior… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our people, processes...will join us as a key leader on the Enterprise Fraud team. In this role, you will… more
- Amalgamated Bank (New York, NY)
- …in laws and regulations by attending various training sessions, such as seminars and webinars. ENTERPRISE FRAUD RISK MANAGEMENT + Supervise the Fraud ... for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide… more
- Bank of America (New York, NY)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Global Economic Sanctions ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic… more
- TD Bank (Mount Laurel, NJ)
- …on overall corporate direction **Customer Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and ... Defense US** ** Fraud ** **, Insider and Conduct** ** Risk Management team is responsible for overseeing...and diverse range of complex global Fraud Risk program activities + Develops enterprise -wide frameworks,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable, ... of implementing enterprise -grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and … more
