- Capital One (Mclean, VA)
- Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial ... balance customer experience with fraud risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank you'll be responsible for… more
- Huntington National Bank (Farmers Branch, TX)
- Description The Commercial Card Risk Manager is responsible for oversight and administration of credit and operational risk strategy programs for the ... risk management. + Act as Business Segment Relationship Manager (BSRM) for vendor partnerships, ensuring we are meeting...experience in Compliance, Risk Management or Operational Risk , preferably in Payments and or Commercial … more
- Capital One (Mclean, VA)
- Business Manager , Commercial Fraud Strategy...improve fraud defenses. Given the importance of fraud risk management for Capital One and ... team plays the crucial role of protecting Capital One's Commercial Banking clients from fraud in an...to drive improvement in fraud defenses + Risk : Drive improvements in fraud risk… more
- KeyBank (Brooklyn, OH)
- …and orchestrate authentication flows within commercial banking and payments platforms. + ** Fraud Detection & Risk Management:** Define metrics for fraud ... **Job Description** **About the Job:** We are seeking a results-driven Product Manager to lead Client Identity and Access Management (CIAM) strategy execution for… more
- Citigroup (New York, NY)
- …data quality, and scalable growth + Identify and escalate collateral deterioration, fraud risk , or operational red flags **Qualifications:** + 10-15+ years ... **We're looking for Collateral Manager - Asset Based Lending to join our...the wisdom and courage to do what's right. Citi's Commercial Bank embodies our unique purpose as the global… more
- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please ... to results, in an inclusive and high-performing culture. **Senior Manager , Fraud Governance & Internal Controls, Global...manages the implementation of a strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud… more
- Capital One (Mclean, VA)
- …between internal LOB teams (UW/AM/Production) and Legal, notifications to Agency, AML, and Commercial Risk + Fraud Investigation + Bringing specialized ... , you will collaborate with Agency leadership, Legal and Commercial Risk in the development and implementation...regularly worked. McLean, VA: $170,800 - $194,900 for Sr. Risk Manager Candidates hired to work in… 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
- 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
- Huntington National Bank (Detroit, MI)
- Description Summary:The Commercial Card/Payments Product Manager Senior has responsibility for the design, development, and marketing of new products and product ... 3rd party vendor relationships + Provides proper level of support to Credit, Sales, Risk , Fraud , IT, Servicing, and Implementation teams. + Strong focus on… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Business Banking Business Risk Manager provides advanced support and front-line oversight for the Business Banking segment. This ... risk to key constituents (ie Leadership, Segment Risk , Compliance, Audit, Legal, Fraud , etc.) +...Degree + 7 years of experience in business or commercial banking or bank risk or compliance… more
- DXC Technology (Charlotte, NC)
- **Job Description:** The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the insurance ... activities. The ideal candidate will have strong experience in commercial cloud security, risk assessment, and compliance...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Parsons Corporation (Centreville, VA)
- …possible. **Job Description:** Parsons is looking for an amazingly talented **Project Engineer Commercial ** to join our team! . **What You'll Be Doing:** + - ... discussions/meetings with the client, subcontractors, trading partners and Project Manager . + Responsible for preparing, reviewing, and issuing formal notices… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk ... supporting the business in the identification of controls, participating in risk assessments, leading remediation of deficiencies, writing of procedures, monitoring… more
- Deloitte (New York, NY)
- …substantial hands-on experience in commercial banking, with a focus on fraud risk , operational controls, and payments across multiple channels. This role ... creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team...related to fraud , AML, payments, and operational risk . + Commercial Banking Operations: + Serve… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- This position with the Regeneron Regulatory and Commercial Law team will provide proactive and collaborative legal advice and counsel in connection with the ... a strategic legal advisor to multiple internal stakeholders, including the commercial , medical affairs, regulatory, HEOR, corporate affairs, and compliance teams.… more
- Travelers Insurance Company (San Diego, CA)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....solicits input and shares ideas. + Thorough understanding of commercial lines products, policy language, exclusions, ISO forms, and… more
- Travelers Insurance Company (Irvine, CA)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigates each claim… more
- Ankura (Lexington, NY)
- …. Be a key contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements . Support expert witness ... reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing, investigations, and commercial … more
- S&P Global (NJ)
- …10 **The Team:** Global Intelligence & Analytics (GIA) team resides within the Risk & Valuations Services (RVS) unit of the S&P Global Market Intelligence Division, ... providing powerful business intelligence solutions for applications including global risk and maritime, global trade and supply chain, economic indicators and… more