- Fidelity TalentSource LLC (Westlake, TX)
- …and agree the target state and transitional states.You have a deep understanding of Enterprise Architecture as well as solid partner management skills to drive ... work with a large and extended Cyber Platform operations team and provide a variety of network & Perimeter...Perimeter operations processes (eg incident management , change management , SLA s etc.)Ability to proactively prevent enterprise… more
- Base-2 Solutions, LLC (Washington, DC)
- Our work depends on a Cyber Security Analyst joining our team of analysts, stationed in diverse CONUS and OCONUS locations tasked with monitoring and protecting the ... and unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal activity, Identity… more
- Capital One (Fort Worth, TX)
- …an experienced Director, AI Platforms to help us build the foundations of our enterprise AI Capabilities. In this role you will work on developing generic platform ... community to power a wide range of applications such as information retrieval, fraud detection, AI Assistants, recommendations on our Gen AI platform. - - Design… more
- Franklin Energy (Milwaukee, WI)
- …technology platform to amplify the Company's competitive advantage in the market. The team is primarily responsible for helping meet the business needs of the ... of our platform. The Senior Software Engineer works within an Agile team environment.Essential Duties and ResponsibilitiesThis list of duties and responsibilities is… more
- Franklin Energy (Meridian, MI)
- …engineering managers, and program managers while also providing project management , training, design, and execution support for programs. Additional support ... and may be expanded to include other duties and responsibilities, as management may deem necessary from time to time.Support Energy Efficiency and Demand… more
- Creative Financial Staffing (Indianapolis, IN)
- …opportunities for growth and expansion while optimizing capital structure and liquidity management . Mentor and develop a high-performing finance team , fostering ... to lead the financial helm of a dynamic construction and development enterprise , steering its fiscal strategies towards unprecedented growth and success? Our… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational strategy to enable ... and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team ...and adherence to compliance regulations, policies, and procedures. 6. Management experience, managing a regulated financial institution's fraud… more
- UMB Bank (Kansas City, MO)
- …+ Normal office environment **Supervision/ Management :** Manager a multi-channel, specialized Fraud detection team with emphasis on customer impersonation, ID ... Responsibilities** This position will report directly to the Director, Enterprise Fraud Operations and will be responsible...graduate + Minimum of 4 years' experience in a fraud management role within a Lending institution… more
- Vanguard (Dallas, TX)
- …leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the ... Within the ES&F sub-division, the ES&F Strategic Services (ESS) team creates value by driving the strategic and enablement...partners. The Cybersecurity Portfolio Planning and Operations Lead - Enterprise Security + Fraud will be a… more
- Enterprise Bank & Trust (St. Louis, MO)
- ** Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that ... **Together, there's no stopping you!** **Job Title:** Debit Card Fraud Analyst (Hybrid Eligible: AZ, KS, NM, NV, TX,...**Qualifications** + Strong oral and written communication skills + Team oriented, possesses a positive attitude and works well… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud...the Position: This role will reside within Firm Risk Management 's Model Risk Management team ... in identifying effective approaches to managing such risks. Represent the Model Risk Management team in interactions with Internal Audit department and with… more
- PNC (Brock, NE)
- …remotely, at the manager's discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying ... company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA,… more
- M&T Bank (Buffalo, NY)
- …delivery team to ensure consistent and compliant solutions for enterprise level architecture patterns.** **Participate in the planning and design of strategic ... Wilmington, DE or this position may be 100% remote.** **Are you a seasoned Enterprise Architect with a knack for navigating the intricacies of KYC, AML technology,… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical ... needs for Enterprise Fraud Operations. + Design and develop...patterns. + Knowledgeable of extract, transform, load (ETL) data management processes. + Knowledgeable of Microsoft Office suite (Excel,… more
- City National Bank (Newark, DE)
- …and Development needs. Serves as the liaison between Enterprise Fraud Management and Learning & Development team to stay informed on enterprise ... ** FRAUD TRAINING DEVELOPMENT SPECIALIST** **WHAT IS THE OPPORTUNITY?**...for trainers that are facilitating the trainings. Engage product team as needed. + Measure impact and effectiveness of… more
- Cambridge Savings Bank (Waltham, MA)
- …first line of defense and is directly accountable to lead the CSB Fraud Management function, in alignment with the Enterprise Risk and Fraud ... POSITION: Director of Fraud Management Summary: At Cambridge Savings...This role reports to the Director of Business Risk Management and works collaboratively with the BSA, Enterprise… more
- Capital One (Mclean, VA)
- …with an eye on both existing and emerging fraud mechanisms. The team supports the Commercial Bank's Treasury Management and Capital Markets customers and ... take on new responsibility, promotes continuous learning, and rewards innovation.** ** Team Description:** **The Commercial Payments Fraud Strategy group develops… more
- Bank of America (Charlotte, NC)
- …security. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... for an experienced analytical leader to manage the deposit fraud strategies team . In this role, you...enterprise decisions, purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager: Ensures… more
- USAA (San Antonio, TX)
- …Compliance and Risk Management , Audit Services, Legal, and Regulators to support enterprise fraud management -based initiatives for the Staff Agency or ... facilitate cross-functional team members in the implementation, management , and oversight of fraud risk ...business impact. + Provide guidance to functional areas within Enterprise Fraud Management on regulatory… more
- TD Bank (Philadelphia, PA)
- …with Operations. This team manages full scope of forecast delivery for US Fraud Management team , including US Fraud Operations, Analytics, Digital, ... + Proven ability to gather information and recommend solutions preferred + Experience in fraud management preferred + 3-5 years of work experience in a related… more
