- BMO Financial Group (Chicago, IL)
- … category, or as required by the NFRMF + Serves as a leader in the Operational NFR risk oversight team, establishing a solid understanding of internal and ... ERPM and with other businesses and functions across the enterprise + Provides oversight over 1st line activities establishing the risk frameworks required to… more
- JPMorgan Chase (Columbus, OH)
- …cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new payment features or modifications to ... You will serve as a key member of the Risk Oversight team's second line of defense,...Bachelor's degree and minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …potentially facilitate fraud and scam scenarios, as well as facilitate operational and reputational risk + Demonstrate working knowledge of cross-channel ... You will serve as a key member of the Risk Oversight team's second line of defense,...Bachelor's degree + Minimum of 7 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …can potentially facilitate fraud and scam scenarios, as well as facilitate operational and reputational risk + Have a working knowledge of cross-channel ... You will serve as a key member of the Risk Oversight team's second line of defense,...+ Bachelor's degree Minimum of 7 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new payment features or modifications to ... You will serve as a key member of the Risk Oversight team's second line of defense,...Bachelor's degree + Minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new payment features or modifications to ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and mitigating risks associated with cross-border payments, such as fraud , scams, compliance, and operational vulnerabilities. The… more
- PNC (Dayton, OH)
- … Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational ... * Gain an understanding of Change@PNC processes and Independent Project Risk Oversight (iPRO) role in the processes. * Build relationships with Business… more
- Truist (Raleigh, NC)
- …identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. 2. Provide ongoing oversight of the company's ... from time to time. 1. Design, establish and execute fraud risk management program and oversight...and track recommendations to completion. 5. Serve as an operational fraud risk expert for… more
- JPMorgan Chase (Columbus, OH)
- …to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team to generate thoughtful analytics ... Risk , Compliance, and Technology teams to ensure data accuracy and support fraud oversight activities. + Conduct deep-dive analyses on fraud cases,… more
- Commerce Bank (Kansas City, MO)
- …Job The main purpose of this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. ... This role is responsible for establishing and maintaining the organization's fraud risk framework, policies, controls, and governance structures to proactively… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic... oversight may include (not limited to) technology operational risk , risk for example. ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Scotiabank (Dallas, TX)
- …of a strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud Management processes + Acts as Regulatory Compliance Management ... and effectiveness of day-to-day business controls to meet obligations with respect to privacy, operational risk , regulatory compliance risk , AML/ATF risk … more
- Scotiabank (New York, NY)
- … risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for ... candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management framework with special attention to… more
- KeyBank (Brooklyn, OH)
- …audit. **Essential Job Functions** + Lead and manage a team of operational risk testing professionals and provide oversight of the risk -based monitoring ... have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of...analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Provide oversight ,… more
- Bank of America (Chicago, IL)
- …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
- Scotiabank (Dallas, TX)
- …in place to reinforce a strong risk and control culture within Fraud Management. Provide independent assessments of operational performance to develop a ... strong level of audit preparedness/ operational readiness for Fraud Management. Oversee all...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Bank of America (Plano, TX)
- …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
- Serco (Ontario, CA)
- …ethical practices across all sites in Ontario. **SUMMARY/PURPOSE:** + Provide compliance and fraud / risk mitigation oversight of testing services at DriveTest ... leadership capacity + Previous supervisory experience. + Experience in fraud mitigation, evaluation of fraud risk...+ Experience in fraud mitigation, evaluation of fraud risk assessment and investigative work +… more
- LA Care Health Plan (Los Angeles, CA)
- …inquiries, and enforcement actions involving SIU and FWA matters. Duties Continued Risk Management and Oversight Conducts strategic planning to use resources ... Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special… more