- Novo Nordisk Inc. (Plainsboro, NJ)
- …with Sarbanes Oxley Sec 404 requirements Manage/reduce the Company's exposure to fraud risk and routinely evaluate business processes and external supplier ... VP of Finance & Supply Chain. Reporting into this position are the Senior Manager - Financial Transactions; Director - Accounting & Fin Controls, and Director - US… more
- CIBC (Chicago, IL)
- …risk exposures within all business units across the US Region. **What You'll Be Doing** As the Manager , Fraud Risk Programs for the US Fraud ... responsible for contributing and coordinating various duties within the Fraud Risk program , including, but... program , including, but not limited to: Fraud Risk Policy and Programs :… more
- Navient (Springfield, IL)
- …are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of Risk ... Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and...retirement plus a company match + Robust tuition reimbursement program + $1,000 travel perk on each Earnie-versary to… more
- Comerica (Farmington Hills, MI)
- Job Description Manager , Fraud Ops Risk Oversight... Program framework to assess, monitor, and report fraud risk in line with the ORM framework. ... to corporate stakeholders, management, and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for … more
- Amazon (Seattle, WA)
- …processing complex datasets from multiple sources * Experience in standing up a brand new fraud , abuse, or risk management program Amazon is an equal ... and portfolio health * Participate as part of the Fraud Management leadership team in program operations...Basic Qualifications * 6+ years of compliance, audit or risk management experience * 3+ years of managing a… more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...good customers. We are seeking a senior staff product manager on our team who would lead the transformation… more
- Citigroup (Jacksonville, FL)
- Job Description The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... the Business to understand and assess new projects for fraud risk and identify key impacts related...coverage; 401(k); life, accident, and disability insurance; and wellness programs . Citi also offers paid time off packages, including… more
- American Express (New York, NY)
- …will you make an impact in this role?** As a member of the Credit & Fraud Risk Finance team, you will be dedicated to delivering fact-based, decision-driven and ... this position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- Amazon (Seattle, WA)
- …to deliver for our customers. Be part of a team where your actions as a Program Manager could enhance systems and processes that minimize risk and maximize ... associated with new initiatives. We are seeking a Sr. Program Manager who can provide leadership to...Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse… more
- Intuit (Mountain View, CA)
- …and require a strategic leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while ... navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...portfolio + Develop & enhance the Credit Policy and program and establish a framework to ensure lending activities… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Branch Oversight Product Risk Manager in Fraud Risk , you will be accountable for ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These… more
- Amazon (Seattle, WA)
- …passion. We are looking for an experienced Manager with background in risk , digital fraud , compliance, and/or cyber investigations. You will manage the core ... protects Amazon's WW stores store by creating projects and programs focused on the detection of abuse at its...of relevant industry experience, either as an IC or manager , in risk or fraud … more
- MUFG (Tempe, AZ)
- …Assisting in the development, maintenance and implementation of the Bank 's Model Risk Management Program utilizing statistical methods + Consulting with model ... Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision...across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible… more
- JPMorgan Chase (Wilmington, DE)
- …box, challenging the status quo and striving to be best-in-class. As a Vice President - Fraud Risk Product Manager within Connected Commerce, you will lead ... escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and...contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Vice President - Fraud Risk Product Manager within Connected Commerce, you will shape ... + Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially...contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These… more
- McAfee, Inc. (Frisco, TX)
- …Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus. **_Company ... with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to...work every day. We offer a variety of social programs , flexible work hours and family-friendly benefits to all… more
- Citigroup (Florence, KY)
- …for concise information:** The Operational Risk Officer (also known as a Fraud Risk Officer) is a strategic professional who stays abreast of developments ... on the accounts. + Collaborate with the assigned project manager to support the establishment of an enhanced recovery...drive continuous improvement in the bank's oversight and execution fraud risk management. + Partner closely with… more
- Amazon (Seattle, WA)
- …detect and prevent such activities. About the Role We are looking for an experienced Program Manager who can prioritize well, communicate clearly, and who has a ... to effectively rally support for your initiatives. As the Program Manager your responsibilities will include: *...all levels across multiple business units Preferred Qualifications - Fraud or Financial Risk Management experience -… more
- Citizens (Cherry Hill, NJ)
- …Audit, or Compliance + Prior experience implementing and supporting enterprise wide Risk programs + Demonstrated strong negotiation skills; including the ability ... a team of Risk Managers and/or Senior Risk Managers primarily supporting the Fraud and...with an Advanced Degree (eg Masters/MBA/JD/MD) + Certified Enterprise Risk Professional (CERP) or Certified Regulatory Compliance Manager… more
- TD Bank (Jacksonville, FL)
- …and implementation of the overall business strategy while balancing Customer experience and fraud risk + Provides direction and/or input to complex, wide ranging ... of Business:** Sales & Customer Distribution Support **Job Description:** The **Senior Manager , Fraud Business Strategy** will manage a team providing business… more
