- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Robert Half Finance & Accounting (Philadelphia, PA)
- …and operational risk . + Hands-on experience with credit card underwriting strategies, portfolio risk management , and exposure to fraud risk within a ... the Philadelphia area. This role is pivotal in guiding the organization's risk management strategy, ensuring compliance with regulatory standards, and addressing… more
- Truist (Raleigh, NC)
- …thought leader that will research, evaluate and recommend solutions for operational and fraud risk management programs and implement forward-looking systems ... may change from time to time. 1. Design, establish and execute fraud risk management program and oversight framework that ensures appropriate identification,… more
- Anywhere Real Estate (Baltimore, MD)
- …etc.) required. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology Risk ... and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively… more
- Scotiabank (New York, NY)
- …will also focus on managing operational risks associated with Mortgage Capital Markets, Cash Management , Fraud and Reputational Risk . + The Operational ... results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York, NY** Global Transaction Banking… more
- Athene (West Des Moines, IA)
- …and law enforcement pertaining to investigation matters. Program Governance & Risk Management + Oversee AML and Fraud risk assessments and ensure ... , bribery, corruption, and related misconduct through a robust framework of governance, risk management , and regulatory engagement. This position will help to… more
- Capital One (Mclean, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- JPMorgan Chase (Columbus, OH)
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about... while supporting business growth + Collaborate with the fraud risk technical product team to deliver… more
- JPMorgan Chase (Columbus, OH)
- Are you ready to make a significant impact in fraud risk management at Chase Auto? As Vice President of Auto Fraud Risk Oversight, you'll champion ... collaborate across departments, influence senior leadership, and drive continuous improvement in fraud risk management practices. **Job responsibilities** +… more
- Capital One (Mclean, VA)
- …+ Bachelor's Degree or Military experience + At least 4 years of Risk Management , Fraud , or Audit experience **Preferred Qualifications:** + ... Risk Manager, Commercial Fraud Risk...risk , clear and succinct communication with stakeholders, project management skills to drive relentlessly toward results, and attention… more
- Vanguard (Malvern, PA)
- …sufficient resources, expertise, and accountability. Strengthens first-line capability and accountability in fraud risk management . + Evaluate, propose, and ... prioritize opportunities for fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners,… more
- Intuit (New York, NY)
- …in the areas of payments and SMBs. + Deep expertise (7+ years preferred) in fraud risk management , particularly within the fintech or payments industry. You ... industry developments and a lifelong learner. + Experience in fintech/money movement fraud risk management is highly desirable. Intuit provides a competitive… more
- Intuit (Mountain View, CA)
- …Solutions Group, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business ... solutions initiatives, while navigating the complexities of Fintech Risk , alongside our core financial management business....role is for you. **Responsibilities** * Develop and implement fraud risk strategies and policies and drive… more
- Commerce Bank (Kansas City, MO)
- …this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible ... financial and reputational harm. Essential Functions + Design and implement a fraud risk management program aligned with regulatory requirements and business… more
- Intuit (Mountain View, CA)
- … risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to risk… more
- Capital One (Mclean, VA)
- …or Audit experience **Preferred Qualifications:** + At least 2 years of experience in Fraud Risk Management , Audit or Operations covering a Commercial ... Sr. Risk Associate, Commercial Fraud Risk...risk assessments across multiple stakeholder groups + Support fraud mitigation efforts through project management activities… more
- Intuit (New York, NY)
- …narratives to senior and executive leadership, influencing the strategic direction of risk management at Intuit. + **Pioneer & Experiment:** Lead your ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a...on a high-visibility role and define the future of risk management at a world-class fintech company,… 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 ... you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and...minded with experience working on large-scale data projects; product management experience would be a plus, especially within consumer… more
- Intuit (Mountain View, CA)
- … experiences, improving policy efficiency and be on the cutting edge of AI based risk management and automation. If you are passionate about building and leading ... finances through the QuickBooks offering. QuickBooks solutions simplify financial management , enabling our customers to operate with confidence. We...for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set… more
- Citizens (Mason, OH)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in ... the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more