- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of ... lead the development, implementation, and oversight of a comprehensive fraud risk management and governance ...recommend and implement proactive controls + Prepare and present fraud -related reports to senior management and regulatory… more
- Scotiabank (Dallas, TX)
- Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 ... committed to results, in an inclusive and high-performing culture. ** Senior Manager, Fraud Governance &...manages the implementation of a strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud… more
- Capital One (Mclean, VA)
- Senior Manager, Risk Governance As the Risk Governance Senior Manager, you will collaborate with Agency leadership, Legal and Commercial Risk ... the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a...(UW/AM/Production) and Legal, notifications to Agency, AML, and Commercial Risk + Fraud Investigation + Bringing specialized… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a ** Risk & Governance Senior Lead** to join the RIA Solutions' Risk , Governance & Administration team ... + Financial Crimes Engagement + Trade Control Administration + Fraud Management + Assess on-going operational needs and provide...for the channel and its on-going evolution in various risk , governance and compliance forums + Provide… more
- Intuit (Mountain View, CA)
- …and strengthen our first line of defense risk and controls program within Risk Governance . As a Senior Staff Fraud and Risk Analyst, you will ... leveraging AI and other techniques to increase efficiency and productivity in risk governance processes + Perform insightful analyses of complex processes… more
- Steampunk (Mclean, VA)
- **Overview** We are seeking a highly skilled ** Senior AI Governance Analyst** to lead the development, implementation, and oversight of governance frameworks ... AI systems are safe, ethical, secure, and compliant with federal standards. The Senior AI Governance Analyst will serve as a subject-matter expert across… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be ... procedures and standard operating guidelines in line with regulatory requirements, corporate governance and best practice. + Serve as policy owner and escalation… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Walmart (Bentonville, AR)
- …be the key architect and executive leader driving the end-to-end strategy, and policy for fraud and credit risk monitoring, governance , and execution for ... **What you'll do ** As the Sr Director, Global Fraud Prevention - Risk , Trust & Safety,...including strategy, program delivery, and performance optimization. **Key Responsibilities** ** Fraud Prevention Strategy, Leadership & Governance ** +… more
- SolomonEdwards (Concord, NH)
- …frameworks such as BSA/AML, FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional ... large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/ Fraud risk indicators, and KYC/CDD processes. Preferred Qualifications:… more
- AIG (Charlotte, NC)
- …and initiatives What you'll need to succeed + 6+ years in Business Analysis, Risk , Fraud (investigative services) and/or Claims Recovery + Bachelor's degree in ... Job Summary As a member of the Fraud and Recovery Analytics team, the Data & Reporting Senior Analyst will be responsible for reporting, analysis, and data… more
- Citigroup (Jacksonville, FL)
- …family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to ... The Operational Risk Officer is a strategic professional who stays...losses by challenging both historical and proposed practices. + Governance and oversight may include (not limited to) technology… more
- Citigroup (Jacksonville, FL)
- …of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create ... **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …with the ability to work in a fast-paced environment with minimal supervision. #LI-GM1 Senior Product Owner - Fraud Detection At Fifth Third, we understand the ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Product Owner will be responsible for collaborating with...for collaborating with Product Manager(s), Technology, Lines of Business, Risk and other key partners to define and maximize… more
- American Express (Phoenix, AZ)
- …for a first line of defense (1LOD) Senior Analyst, Control Management - Governance Product Risk Assessments, within Risk ID, Assessment, Testing & ... geographies. **The Senior Analyst, Control Management - Governance Product Risk Assessments will:** + Perform...not limited to, Compliance, General Counsel, Information Security, Finance, Fraud , and Third-Party Risk . + Support business… more
- Vanguard (Malvern, PA)
- Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the ... and procedures. + Manages and leads projects and processes related to fraud analytics, reporting and planning, including governance frameworks, data structures,… more
- JPMorgan Chase (Jersey City, NJ)
- …role in enhancing our organization's governance and operational excellence! As a Senior Associate on the Credit Risk Internal Audit team, you will lead ... We are on the lookout for a talented Senior Associate to join our Credit Risk...or relevant business experience. + Strong understanding of Credit Risk Management concepts, including risk governance… more
- PNC (Dayton, OH)
- …valued and have an opportunity to contribute to the company's success. As a Risk and Control Advisor Senior within PNC's Independent Risk Management ... responsibilities and work together during the project lifecycle. * As the IRM Senior Leader, participate in governance activities (eg, Project Status calls,… more
- JPMorgan Chase (Columbus, OH)
- …a systematic and disciplined approach to evaluating and improving the effectiveness of governance , risk management and controls. We're proud of our reputation ... + Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators… more
- The Research Foundation for SUNY (Albany, NY)
- …following elements of the compliance plan with the responsible Vice President: Anti- Fraud and Whistleblower; Risk Management; Internal Controls; Privacy; Export ... Dec 2 2025 Job Description: Function: The Director of Compliance and Governance Counsel (Director) is responsible for matrixed management of the Research… more