- 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
- Intuit (Mountain View, CA)
- … and financial risks, minimizing the impact on the good customers. We are seeking a senior staff product manager on our team who would lead the transformation of ... a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer insights… more
- Intuit (Mountain View, CA)
- …organizational security and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior - Staff Fraud and Risk Analyst. This role is ... and Skills:** + At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. + At least 6 years of… more
- Intuit (Mountain View, CA)
- …experience with the Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* ... with both business and technical partners and articulatecomplex issues to senior management and non-technical stakeholders. Youoperate within large organizations by… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Leader...Drive the development of new models designed to detect fraud activity. * Ensuring proper risk controls ... legal, risk management, and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and workshops to… more
- PenFed Credit Union (Mclean, VA)
- …in identifying current fraud trends & root causes, identify fraud risk gaps, and collaborate with senior analysts on recommendations. + Work directly ... is to be responsible for providing data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS. The incumbent will… more
- PenFed Credit Union (Mclean, VA)
- …identifying current fraud trends and root causes, identify fraud risk gaps, and collaborate with senior analysts on recommendations. + Provide continuous ... other duties as assigned. + Execute data programming necessary to complete analysis of emerging fraud trends, fraud risk criteria, high risk segments,… more
- PenFed Credit Union (Eugene, OR)
- …a pivotal role in finding solutions for member escalations while working collaboratively with senior staff on the team and across the division. The incumbent ... duties, and the position will perform other duties as assigned. + Conduct comprehensive risk reviews for member escalations and fraud cases, identify key risk… more
- Citigroup (Tampa, FL)
- …thereof; experience in area of focus; previous experience managing a diverse staff ; Advanced degree preferred **Job Family Group:** Risk Management **Job ... as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of compliance… more
- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall ... lead front line managers with teams investigating accounts with Fraud activity to determine if SAR filing is required....required. + Manage and develop a diverse team of staff across multiple locations that investigate, prepare and file… more
- Intuit (Mountain View, CA)
- …areas to help the business grow: + Drive new lending business initiatives from credit risk expert perspective + Ensure our loan portfolio is within our risk ... portfolio grow. + Work with our data scientist team to develop innovative risk solution by leveraging the latest technology to help QuickBooks customers financing… more
- TD Bank (Fort Lauderdale, FL)
- …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a ... financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. In this role, you will ensure the… more
- TD Bank (New York, NY)
- …**Preferred Qualifications:** + Insider Risk domain experience + Internal fraud risk oversight experience + Proven experience managing regulatory ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager...with leadership team and colleagues; and promotes and monitors staff adherence to approved internal Risk policies,… more
- KeyBank (Brooklyn, OH)
- …risks and controls associated with the various business functions. During the course of a risk review, the Senior Audit Strategist will be asked to serve as the ... for the completion of the three phases of a risk review: Planning, Fieldwork and Reporting. This will include...some of the most complex reviews, while managing assigned staff and delivering feedback on performance. The Senior… more
- Grant Thornton (San Jose, CA)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...lines of defense + Work closely with clients and staff to develop impactful recommendations to address identified gaps.… more
- KeyBank (Cleveland, OH)
- …- Cleveland, Ohio 44114 **ABOUT THE JOB (JOB BRIEF)** Serves as a senior , experienced technical expert to conduct independent validations of KeyBank's high impact ... models (eg Fraud , Authentication, Machine Learning, Artificial Intelligence, Loss Forecasting, Compliance,...also allow exposure to other application areas in credit risk decisioning, marketing, and others. The role necessitates a… more
- City National Bank (Los Angeles, CA)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,… more
- Amazon (San Diego, CA)
- …of being Earth's most customer-centric company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk , ... Description We are looking for a Risk Manager with excellent analytical and investigative skills and a passion for relentlessly protecting our Customers from abusive… more
- LifePoint Health (Richlands, VA)
- …improve patient care and safety. Serves as a resource for clinical leadership and staff , for risk and quality related issues and information. Ensures, that the ... to create, update and maintain provider manuals. * Educates staff on risk awareness and prevention, confidentiality...asked to research records and report, on instances of fraud or theft * In coordination with the Operations… more
- GRF CPAs & Advisors (Bethesda, MD)
- GRF CPAs & Advisors Risk & Advisory Services (RAS) team assists organizations in adopting an enterprise-wide approach to analyzing and prioritizing risks and ... up of four verticals: Internal Audit, Forensics and Valuation Services, Enterprise Risk Management (ERM), and Cybersecurity with services that fall into the… more