- WSFS Bank (Wilmington, DE)
- …part of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of ... first line of defense to understand internal and external fraud risk appetite; devise plans and techniques...Virginia (1) and Nevada (1) and provides comprehensive financial services including commercial banking, retail banking, cash… more
- Wells Fargo (Scottsdale, AZ)
- …operations, human resources, or military recruiting Knowledge and understanding of retail compliance controls, risk management, and loss prevention Motivate ... We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to grow your career" in the US We're… more
- Wells Fargo (Mosby, VA)
- …operations, human resources, or military recruiting Knowledge and understanding of retail compliance controls, risk management, and loss prevention Motivate ... We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to grow your career" in the US We're… more
- Wells Fargo (Cape Canaveral, FL)
- …operations, human resources, or military recruiting. Knowledge and understanding of retail compliance controls, risk management, and loss prevention. Motivate ... list as the best workplace "to grow your career" (#1 among financial services companies). We offer competitive salaries and one of the richest benefits packages… more
- Citigroup (Wilmington, DE)
- …or line of business. **Responsibilities:** + Provides oversight and strategic direction for Citi Retail Services Fraud Risk Management + Develops a ... The Fraud Risk Sr Group Manager manages...The Fraud Risk Sr Group Manager manages multiple teams through...good understanding of the industry, direct competitors' products and services , is also necessary in order to contribute to… more
- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to end fraud audit life cycle across Fraud Prevention. Fraud Risk Officer...reporting control issues with transparency. **Qualifications:** + 5+ financial service experience, Risk and Control experience preferred… more
- Bank of America (Phoenix, AZ)
- Fraud Client Service Representative - Retail Banking - 2nd shift Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose ... us! **Job Description:** This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an… more
- Copper State Credit Union (Phoenix, AZ)
- …and potential losses. Uploads related documents and maintains detailed notes. + Provide service and support to retail operations, other credit union departments, ... employees, we are able to offer similar products and services as our larger competitors, but on a more...fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction… more
- PNC (Brock, NE)
- …form. Banking Products - Knowledge of and ability to provide products and services available through the retail banking branch. Big Data Management and ... success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, OH, or… more
- Synchrony (Stamford, CT)
- …to build strong relationships with customers. + Hands on experience with banking fraud solutions + 2+ years Experience with Retail /Corporate/Mobile Banking + 2+ ... role is for a Product Owner of the Deposit Fraud Transformation SHIELD program, reporting to the VP, Consumer...key stakeholders such as IT, ECE, Digital, Operations, Compliance, Risk and 3rd party technology providers to help identify… more
- Citigroup (Wilmington, DE)
- Together with the Independent Risk Head of Citi Retail Services , this C14 position is responsible for providing Independent Risk review and oversight of ... position reports to the Independent Risk Senior Risk Officer for Retail Services ....portfolio, loss forecasting, loan loss reserve, collection strategy, and fraud . + Experience in policy development, strategy development, testing… more
- Walmart (Bentonville, AR)
- …and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... range of services and expertise to prevent fraud , detect threats, and manage digital risk ...cybersecurity, or related area and 5years' experience in cybersecurity risk or related area at a technology, retail… more
- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ("GFC") ... is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Walmart (Bentonville, AR)
- …and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... information systems, cybersecurity, or related area and 4years' experience in cybersecurity risk or related area at a technology, retail , or data-driven… more
- Walmart (Bentonville, AR)
- …and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... information systems, cybersecurity, or related area and 2years' experience in cybersecurity risk or related area at a technology, retail , or data-driven… more
- Nike (Beaverton, OR)
- … consultation, relationship management and project delivery of audit, advisory and strategic risk services . What you bring: Required + Typically requires a ... 6+ years professional, relevant work experience in audit and risk services including internal or external audit,...and Operations, Supply Chain, Finance and Accounting, Human Resources, Fraud , Legal + Strong understanding of dynamic risk… more
- Huntington National Bank (Columbus, OH)
- …Degree Experience: + Minimum of 15 years of experience in banking or financial services , leading operational & risk strategy programs + Experience leading & ... with background in these four key areas: + Foundational Risk Management (operational, Fraud , AML and Credit)...Technology Risk Management + Commercial / Treasury Risk Management + Retail / Consumer … more
- Nike (Beaverton, OR)
- …and brand through world-class risk management capabilities, such as internal audit and risk advisory services . As a Senior Analyst on our team, you will use ... Who we are looking for: Our Global Risk Management (GRM) team partners with management across...of the following: Consumer Products, Brand and Sports Marketing, Retail and Wholesale Strategy and Operations, Supply Chain, Finance… more
- Walmart (Bentonville, AR)
- …and stakeholders. We combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access. Our focus is on ... regions. You will be a Thought Leader and Security Services provider to help boost the overall Information Security...cybersecurity, or related area and 5years' experience in cybersecurity risk or related area at a technology, retail… more
- Schwan's Company (Bloomington, MN)
- …is a leading US manufacturer and marketer of quality foods offered through retail -grocery and food- service channels. Our many popular brands include Red ... Services department is seeking an Senior Audit & Risk Manager to join their team in either Bloomington,...functions to ensure adequate completion of the operational, financial, fraud , IS, strategic, and compliance risk assessments.… more
