- Novo Nordisk Inc. (Plainsboro, NJ)
- …Real Estate; Digital, Data and IT; Finance and Tax) and complex and high- risk supplier contracting. Relationships This job reports to the Managing Assistant General ... and recommend best practices and solutions Proactively conduct comprehensive risk assessments to identify potential legal and operational risks...such as Tax, IT, and Finance, as directed by manager Provide legal guidance on wide range of matters… more
- Heritage Bank (Shoreline, WA)
- … fraud , security) - receives detailed instruction to minimize risk . Physical Demands/Effort: Ability to operate a computer keyboard, multi-line telephone, ... financial services to our customers. The Shoreline Branch is seeking an Assistant Manager - Branch Banking to ensure overall operational efficiency and soundness of… more
- Intuit (Mountain View, CA)
- …by supporting and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction, risk ... **Overview** Intuit's Global Business Solutions Group empowers millions of businesses worldwide to take...technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... **Overview** Intuit's Consumer Group , including TurboTax, empowers millions of individuals to...you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and… more
- Coinbase (Phoenix, AZ)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...lead one of our teams within the Platform Product Group , Machine Learning Systems and Services The Platform Product… more
- Citigroup (San Antonio, TX)
- The SVP- Customer Abuse Group Manager will lead efforts to manage the creation of the best-in-class customer abuse identification and mitigation program across ... continuous improvement in the bank's oversight and execution of fraud risk management. + Review and understand...solving, conflict resolution and change management skills **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... effectiveness of controls. + Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology, etc.) to govern risks… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at the cutting edge of the...our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and… more
- BMO Financial Group (Jacksonville, FL)
- …operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and ... research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights… more
- Deloitte (Baltimore, MD)
- …their forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working ... ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls...business controls are in place to reinforce a strong risk and control culture within Fraud Management. ... together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will...the first line in ensuring adherence to applicable policies, risk management frameworks and regulatory requirements in Fraud… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the ... teams to optimize strategy & policies to help mitigate fraud risk for both Synchrony and the...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- TD Bank (Mount Laurel, NJ)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall ... detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and...+ Escalates and drives immediate action to address evolving risk vectors ** Fraud Rule Management** + Oversees… more
- TD Bank (Roanoke, VA)
- …for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager , Fraud Operations leads a group of Fraud ... * Proactive, process-minded, and accountable **Customer Accountabilities:** + Manages a group of Fraud professionals providing operational support to partners… more
- BMO Financial Group (Chicago, IL)
- … controls, reviewing adherence to directives, and challenging the effectiveness of fraud / physical security risk mitigation strategies_ _._ **_Monitoring and ... expertise and ensures these risks are managed within the Risk appetite of the Bank. Delivers expert advice, credible...and recommends corrective actions to be taken by Operating Group / Corporate Services when outside the established tolerances… more
- Intuit (Atlanta, GA)
- …Operations team protects our small business customers and Intuit from financial losses, fraud , and compliance risk . We're seeking a highly motivated and ... track record of coaching and developing high-performing operational teams (eg, Risk , Fraud , Compliance, Trust & Safety).** + **High-Performance Coaching**… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk...operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist, Technology Architecture provides a comprehensive and diverse ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
