- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager (FPI) supports Operations as well as other fraud verticals in driving systemic, procedural, fraud mitigation ... people management experience preferred **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Wilmington, DE)
- …Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time ... Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility ... expectations are managed appropriately **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders ... and serve as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on… more
- Citigroup (San Antonio, TX)
- …view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... provide thought leadership, coaching, mentoring and support to a group of analysts and managers building strategic analytics in...and business goals. **Qualifications:** + 8+ years in fraud or risk management; experience in analytics… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Group Mgr manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives ... planning, policy formulation and significant contribution to future strategy of the group + Performs cross family management duties + Collaborates on medium to… more
- DoorDash (Tempe, AZ)
- …teams and other cross-functional stakeholders to develop and execute strategies that mitigate fraud risk , protect the platform, and ensure a secure user ... We are seeking a highly skilled and experienced Senior Manager of Fraud Operations to lead and...systems. Your role will involve working with a diverse group of individuals, from Fraud Specialists to… more
- TEKsystems (Dallas, TX)
- …coordinates staff for coverage in all related areas. They are responsible for supporting the Fraud Manager and Fraud Director by co-managing the daily ... fraud operations functions of the AFC Fraud Group and ensuring timely execution of...point of contact. Qualifications: + 10+ years experience in fraud prevention, fraud risk management,… more
- SMBC (Phoenix, AZ)
- …expert on Credit Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk… more
- SMBC (Phoenix, AZ)
- …+ Forecast staffing needs to align with the fraud roadmap + Actively seek Fraud and Risk trends through both team feedback and data analysis, and provide ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through the ... to drive client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for… more
- Citigroup (Florence, KY)
- …Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who stays abreast of developments ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Wells Fargo (Salt Lake City, UT)
- …seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product ... a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Be an… more
- SMBC (NC)
- …an exciting concept of evolved banking. **SUMMARY:** Under the supervision of the Fraud Strategy Manager , the data scientist will assist in building, managing, ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...risk management. + Experience in application and transaction fraud management in consumer lending or banking + Demonstrated… more
- TD Bank (Mount Laurel, NJ)
- …recoveries on misrepresentations and identity theft and in the efforts to mitigate risk and losses associated to fraud + Accountable for reporting; prevention ... specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _Debit Card Investigations Team_ _The team is responsible… more
- Citigroup (Jacksonville, FL)
- …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...**Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business … more
- CIBC (Chicago, IL)
- …**What you'll do** As the second line of defense, the Senior Manager , Criminal Risk , US Fraud Risk Management's primary purpose is to understand the ... of PS&S risk and fraud risk . **How you'll succeed** The Senior Manager ,...Hours** 40 **Skills** Analytical Thinking, Control Frameworks, Decision Making, Group Problem Solving, Operation Risk Management, … more
- American Express (New York, NY)
- …individual contributor Manager to be a part of the team in Credit & Fraud Risk responsible for GCS's Small Business New Account Decisions. This team is ... This team will partner with the larger credit and fraud risk organization, product management, finance, acquisition,...be an example and set the tone for the group , and thrive in a dynamic environment while influencing… more
- BMO Financial Group (Omaha, NE)
- …If you're looking for your next dream job, consider this one in BMO's Enterprise Risk Group where every colleague helps protect and grow the bank by providing ... BMO's Anti-Money Laundering (AML) High- Risk Unit is seeking a dedicated Investigator to...AML Experience: Minimum of 2+ years in AML investigations, fraud analysis, or related fields within the financial services… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Officer within Operational Risk Management ("ORM") provides a ... Epoch and Insured Deposit account, the focus of the Group Risk Officer will include but not...applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud… more