- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic ... risks to corporate stakeholders, management, and governance committees. The Manager, Fraud Op Risk Oversight will be our 2nd Line "business expert" as… more
- Citigroup (Tampa, FL)
- …Financial Crimes domains. FCFP Control is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional… 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 ... monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing oversight ...risk and more complex assignments. + Collaborate with Fraud Strategy, Fraud Operations , and… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager...clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, ... affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage… more
- SMBC (Sacramento, CA)
- … in MANUBANK's commercial operations . As a member of MB's 2LoD Non-Financial Risk Team, this role provides oversight over specific operational risk ... on risk initiatives, most critically with the risk teams responsible for MANUBANK'S consumer operations ... Management. May manage individuals responsible for providing 2LoD oversight over specific operational risk disciplines. +… more
- Bank of America (Phoenix, AZ)
- … Fraud Technology. + Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls are deployed, while adhering to ... legal, risk management, and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and workshops to… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... The Engagement Services team is responsible for providing strategic oversight for customer projects across Digital, Corporate, and Alliance...years client-facing experience preferred. + 7+ years in the fraud industry with a focus on risk … more
- Truist (San Diego, CA)
- …Ongoing and QC Reviews. 18. Collaborate with cross-functional teams and management within Operations to mitigate fraud risk . ** ** **QUALIFICATIONS** ... provide clients and teammates with excellent service **Preferred Qualifications:** 1. Banking Fraud Operations Experience 2. Cyber/Digital Fraud Experience… more
- Citigroup (Jacksonville, FL)
- …root cause and lessons learned strategies that drive continuous improvement in the bank's oversight and execution of fraud risk management. + Review and ... Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Truist (Charlotte, NC)
- …meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM ... States of America) **Please review the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services)… more
- Citigroup (Jacksonville, FL)
- …Financial Crimes domains. FCFP Control is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- M&T Bank (Buffalo, NY)
- …profitability and customer experience relative to application and transaction fraud prevention and monitoring. Ensures product/services are marketable, profitable ... Debit Card and Credit Card businesses and their functions, processes, and operations . + Combine technical understanding with business knowledge to anticipate impacts… more
- Discover (Riverwoods, IL)
- …party contracts and advocacy with industry groups and government agencies + Manage oversight of all financial aspects of the Fraud and Disputes capabilities ... direction for the design and development of Authentication and Fraud products and services and for the Dispute platform...project strategy and direction. Creates a culture of effective risk management, accountability, and demonstration of risk … more
- Discover (Riverwoods, IL)
- …with a rewarding career. As an Application Engineer supporting our SAS Electronic Fraud Management tools, you **'** ll build and release reliable software systems at ... deploy new user stories and features with high quality (security, reliability, operations ) to production + Tends to Associate Application Engineers by providing… more
- American Express (New York, NY)
- … taxonomies, risk appetite statements, and the implementation of robust oversight mechanisms through risk committees and escalation protocols. The Director ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk exposure across the organization, ensuring effective risk reporting and decision-making. + Provide oversight … more
- MUFG (Irving, TX)
- …of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud and other forms of misconduct. The Vice President will report ... into the Head of the Global AML Oversight and Strategic Initiatives and will provide ...role, the Vice President will work across functions (compliance, operations , technology, and business personnel) and countries to support… more
- Citigroup (New Castle, DE)
- …2nd Line Operational Risk Senior Group Manager, who has responsibility for oversight of US Personal Banking (USPB) Operations . Chief Operating Office (COO) ... Risk Senior Officer is responsible for leading effective oversight and independent challenge of Citi's US Personal Banking...+ USPB Head of Collections and Recovery + USPB Operations In-Business Risk and Control Heads +… more
- Truist (Charlotte, NC)
- … Risk Management - Enterprise Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk ... of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk Oversight . Supports aligned ERM Program Managers and the Chief Strategic… more
- City National Bank (Jersey City, NJ)
- …Programs across CNB, including Business Continuity, IT Risk Management (ITRM), Enterprise Fraud / Payments, Security Risk Oversight , and Third Party ... and team of professionals who oversee all aspects of Business Continuity, ITRM, Enterprise Fraud / Payments, Security Risk Oversight , and TPRM. * Provides… more