- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during ... vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber Threat Intelligence, and… more
- GRF CPAs & Advisors (Bethesda, MD)
- …strategic goals. RAS is currently made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management , and ... results, and preparing reports with meaningful observations and recommendations. + Support enterprise risk management engagements through contributions to… more
- Bank of America (Charlotte, NC)
- …the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk Management Policy. This role is responsible ... Risk Management (CORM) Program,...basic knowledge and experience in anti-money laundering (AML) regulations, fraud , sanctions, or any financial crimes + 1-2 years… more
- Truist (Raleigh, NC)
- … Incident Management , as required by enterprise policy and Enterprise Risk Management programs. Responsible for providing effective challenge of ... Management (BLM) to effectively manage risks within the Fraud & Transaction Services (FTS) business unit, with emphasis...enterprise risk initiatives and promote sound risk management practices by assigned business units.… more
- Anywhere Real Estate (San Jose, CA)
- …audit programs and procedures as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or ... both audit and advisory work, lead detailed process walkthroughs and risk assessments, focused on opportunities for simplification and automation, operational risks,… more
- Truist (Charlotte, NC)
- …background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, ... regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks...in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... at Truist. + Provide ongoing oversight of the company's fraud risk management activities. +...Units and second line functions. + Drive a strong enterprise risk culture that aligns to Truist's… more
- Walmart (Bellevue, WA)
- …risk platform, leverages omni data to provide a predictive and innovative real-time fraud and risk management platform, tools, and services through ... Analytics teams. **About Team: EBS - Transaction Systems** The Enterprise People Technology team supports the successful deployment and...make an impact by:** + Being an expert in Fraud and Risk Management , previous… more
- PNC (Birmingham, AL)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be...Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking **Work Experience** Roles at… more
- American Express (New York, NY)
- … management objectives **Responsibilities Include:** **** + Assist in implementing operational risk management plans within Credit Fraud and Risk , ... together. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American...and mapping them against risks and processes to improve risk management practices within the organization. +… more
- Citigroup (Tampa, FL)
- …throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management Framework. Our fundamental mission is to improve ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional...enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- SMBC (Phoenix, AZ)
- …a unified approach to rule/business logic management . Part of the Credit & Fraud risk technology group, this individual will contribute to the design and ... exciting concept of evolved banking. **SUMMARY:** The Senior Software engineer, Credit and Fraud risk technology is responsible for building and maintaining … more
- JPMorgan Chase (Plano, TX)
- …the limits of what's possible. As a Lead Software Engineer at JPMorgan Chase within the Enterprise Technology - Fraud Risk Technology team, you will play a ... small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total rewards package including base salary… more
- International Rescue Committee (New York, NY)
- …Internal Audit, Awards Management Unit, Finance, Global Supply Chain, Operations, Enterprise Risk Management , and others. Key Responsibilities Leadership ... and protocols to align with best practice * Lead fraud and corruption risk assessment activities, and... risk mitigation strategies in partnership with IRC's Enterprise Risk Management team *… more
- Capital One (New York, NY)
- …and a great place to work. We are hiring! The Enterprise Services Business Risk Office provides risk management support to several lines of business ... Payments business to identify and evaluate risks across various risk types, including payments, fraud , technology and...areas on process management in alignment with Enterprise frameworks and risk management … more
- Comerica (Farmington Hills, MI)
- … Oversight Specialist The Fraud Oversight Specialist is responsible for assisting Fraud Risk Oversight Manager in developing and delivering on an second line ... oversight program of the Fraud Risk across Comerica in alignment with...This position is critical to the success of the Risk Management Lifecyle and will require a… more
- USAA (Colorado Springs, CO)
- …expanding the company's library of internal packages and applications. Works with model risk management to validate the results and stability of models before ... of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on...models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes and… more
- Citigroup (Jacksonville, FL)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Senior Manager accomplishes results...the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Adheres… more
- TD Bank (Charlotte, NC)
- …+ 3-5 years of work experience in a related capacity + Experience in fraud management preferred + Proficient with Microsoft Office applications; Advanced Excel ... the overall business strategy while balancing Customer experience and fraud risk + Participates in identifying, designing...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective… more
- Truist (San Diego, CA)
- …with cross-functional teams and management within Operations to mitigate fraud risk . ** ** **QUALIFICATIONS** **Required Qualifications:** The requirements ... while escalating urgent issues to management 's attention. 12. Collaborates with Enterprise teams on open fraud investigations, Hold Harmless, and ACH Recalls… more