- Fidelity TalentSource LLC (Boston, MA)
- …to protect Fidelity businesses, clients, customers, and reputation by providing fraud management services, optimally balancing risk and customer experience. ... within FIU deploys advanced AI/ML products inline in customer journeys to combat fraud for enterprise -wide financial products and services, working closely with… more
- 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 ... applications stack.\u00A0 As the Perimeter Defense leader, you will oversight enterprise edge security mission, strategy, and execution for Industry leading… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- …determine root cause, and advise on corrective actions.Oversee Brokerage issue management to ensure compliance with enterprise risk requirements.Build effective ... governance program including advisory, risk and readiness assessments, incident and issue management , and risk governance. The Brokerage Risk team covers a wide… more
- Truist (Charlotte, NC)
- …job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management … more
- PNC (Pittsburgh, PA)
- …line of business, operations, incident management , all the functions within the Enterprise Fraud Organization, and other stakeholders. This is a rapid pace ... to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will...solutions * Direction and oversight of controls and risk management * Implement immediate fraud countermeasures to… more
- Truist (Atlanta, GA)
- …and experience in the administrative, operational , technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, high ... in the administrative, operational , technical and governance aspects of enterprise fraud management 4. Project management , conflict resolution and… more
- Ally (Harrisburg, PA)
- …of visibility and rigor through the development and management of operational and executive metrics. * Maintain satisfactory fraud program performance on ... your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages...field. * 7+ years of 1st or 2nd line fraud risk management experience or related Audit… more
- Truist (Charlotte, NC)
- …that ensures appropriate identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing oversight ... of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II...and track recommendations to completion. + Serve as an operational fraud risk expert for risk managers… more
- Truist (Charlotte, NC)
- …transactions, fraud concepts is highly desired. Ability to establish relationships with Fraud Strategy and Fraud Management Teams and anticipate needs ... to time. + Prioritizing and requesting data capture in enterprise repositories for analytic support, fraud applications...to data requests team is working so team learns Fraud concepts. + Sharing data management concepts… more
- TD Bank (Mount Laurel, NJ)
- …trends and; identifying operational efficiencies and opportunities with other business management / enterprise areas + Develops annual roadmaps and/ or ... on goals + Accountable for developing, understanding, and implementing Fraud Management strategic goals within given area...+ Leads and provides insight into quarterly & annual fraud loss, and operational capacity forecasting exercises… more
- USAA (Phoenix, AZ)
- …plans to mitigate business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ... and the lines of business to resolve impact and solutions. + Identifies operational inefficiencies and emerging fraud management risks, compliance, and… more
- Bank of America (Phoenix, AZ)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... compliance, legal, risk management , and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... operates. **Responsibilities** + Proactively assists in the oversight of initiative-taking Fraud Risk Management Program using data extraction, data analytics… more
- USAA (San Antonio, TX)
- …**What you'll do:** + Serve as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial ... us so special! We are seeking a dedicated Senior Fraud Prevention and Detection Specialist for our San Antonio...and prevents fraudulent activities for a vast range of enterprise products and services. Actively participates in and sometimes… more
- CIBC (Chicago, IL)
- …The Sr. Manager Fraud Strategy will report to the Sr. Director of US Fraud Management and is responsible for the management of fraud ... for the bank, and ensure the customer experience with fraud management is strong. The role includes...commitments. In addition the candidate will collaborate with the Enterprise Fraud function and LoBs within CIBC's… more
- City National Bank (Newark, DE)
- …IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate ... of improvement. + Participate actively participate in development of Fraud Policies and Risk Management activities, supporting...produce executive key performance metrics and report to senior management and enterprise risk. + Create and… more
- Eastern Bank (Lynn, MA)
- …fraud governance meetings. Memorializes decisions, tracks and articulates progress in enterprise fraud initiatives. + Manages day-to-day operations of the ... detection and prevention, overall efficiency, and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations… more
- Deloitte (Columbus, OH)
- …wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management ... Manager - Payments Fraud Analytics and Data Science What you'll do...ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required… more
- Bank of America (Kennesaw, GA)
- …experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... business partners to identify and drive new ideas on improving customer experience, operational efficiency & readiness, and reducing fraud risk. + Develop… more
- USAA (Colorado Springs, CO)
- …and Detection, you will directly manage staff and the day to day operational functions for financial crime management activities. Provides solutions and support ... crime processes and procedures. Maintains working knowledge of all enterprise monetary transaction processes. We offer a flexible work...services experience, to include at least 3 years of fraud or operational experience in one or… more
