- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… 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...management with full insight into emerging trends in Fraud ; Communicate across partner teams and at all levels… more
- American Express (New York, NY)
- …will be the team leader for auditors to provide assurance over the credit and fraud risk management across the customer lifecycle beginning from the ... a team and coordinate the planning, execution and reporting of credit and fraud risk management audits and initiatives in conformance with professional and… more
- CIBC (Chicago, IL)
- …Be Doing** As the Manager, Fraud Risk Programs for the US Fraud Risk Management team, you will be responsible for contributing and coordinating ... Council administrative duties (eg developing meeting packets) + Support the Director, US Fraud Risk Management with US Supplement to the Fraud … more
- Citigroup (Jacksonville, FL)
- …Services industry + Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience;Experience managing card processing conversions ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Citigroup (Jacksonville, FL)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Senior Analyst is a...The Fraud Risk Senior Analyst is a seasoned professional role....the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Interacts… more
- Cardinal Health (Columbus, OH)
- …Health. **_Responsibilities_** + Assisting in the development and implementation of a comprehensive fraud risk management framework. + Participating in ... into fraud trends and patterns. + Identify opportunities to improve existing fraud risk management processes and controls and implement new fraud … more
- City National Bank (Los Angeles, CA)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...- Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Additional Qualifications* * Strong verbal and written… more
- Citigroup (Wilmington, DE)
- …Operational Risk Policy for the risk category and the Enterprise Fraud Risk Management Policy, and conduct periodic review of exceptions/ waivers. ... governance forums as well as to Risk leadership. -Oversee the Management of fraud risk tools development, design and implementation in conjunction with… more
- Amalgamated Bank (New York, NY)
- …be responsible for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the ... for managing aspects of the development, implementation, and enhancement of the fraud risk management program. By joining our team, you'll be joining… more
- Chenega Corporation (Washington, DC)
- …skills. + Demonstrates proven thorough abilities in internal control assessments, entity level controls, risk management , and fraud risk assessments. + ... + Provide a broad range of financial statement accounting, audit and audit risk management and remediation support that support the agency's goals to maintain a… more
- City National Bank (Charlotte, NC)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory expectations ... and compliance standards, including but not limited to enterprise risk management , data governance, third party ...with the competitive dynamics and products in banking and risk management * Strong time management… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... cross-functional environment. + Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a focus on retail… more
- Comerica (Farmington Hills, MI)
- …corporate stakeholders, management , and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for ... Fraud Risk Define the strategic direction of how to evaluate,...requirements. Manage team that will execute on ORM (operational Risk Management ) to oversee all first line… more
- Ally (Topeka, KS)
- …for this role is June 20, 2025. **The Work Itself** * Provide investigative and fraud risk services in support of the Automotive Finance Line of Business. ... industry partners and/or local, state and federal authorities. * Understanding of risk management concepts and key performance drivers within consumer lending… more
- Intuit (Mountain View, CA)
- …You are curious about industry developments and a lifelong learner. + Experience in ACH fraud management is highly desirable. **How you will lead** In this role, ... driving alignment with cross-functional stakeholders. As an analyst, you will drive fraud risk aspects of business initiatives and respond to fraud -related… more
- Intuit (Mountain View, CA)
- …of ethnicity and gender._ **How you will lead** This role will involve developing fraud risk policies for our innovative consumer lending products, with a focus ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics and ... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St...data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related… 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 ... financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly...Basic Qualifications * 6+ years of compliance, audit or risk management experience * 3+ years of… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you will ... the most of their money. As part of the Risk Management team, you are at the... risk is a plus + Experience in Fraud product management + Knowledge and experience… more