- Usaa (Charlotte, NC)
- …needs into requirements. Knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data sources. Advanced ... Familiarity in financial crimes concepts, including transaction monitoring, AML and Fraud investigations, and case management systems. Mastery of AML,… more
- Crate & Barrel (Northbrook, IL)
- …payment ecosystem: acquirers, processors, schemes, and regulatory bodies and knowledge of fraud detection algorithms and risk management systems Experience ... seeking an experienced Senior Manager to lead the design and evolution of our enterprise payments team and systems. This role is critical to driving our payment… more
- City National Bank (Newark, DE)
- …is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City National ... * Bachelor's Degree or equivalent * Minimum 8 years in a combination of fraud risk management and designing fraud strategy to mitigate the … more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our people, processes...will join us as a key leader on the Enterprise Fraud team. In this role, you will… more
- Bank of America (New York, NY)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Global Economic Sanctions ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic… more
- Vanguard (Malvern, PA)
- …topics. + Partner with other first line functions across the enterprise to ensure fraud governance and risk management is comprehensive and in line with ... governance and risk policy frameworks within Vanguard's Enterprise Risk Management function. This...training and experience. Graduate degree preferred. + Experience in risk management , governance, or fraud … more
- Anywhere Real Estate (Baltimore, MD)
- …(ie VLOOKUP, pivot tables, etc.) required. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or ... and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively… more
- Robert Half Management Resources (El Monte, CA)
- …identify, evaluate, and mitigate internal and external fraud risks. *Collaborate with Enterprise Risk Management , Compliance, First Line business unit ... industry. This role is crucial in developing and implementing fraud risk management frameworks and...and Bank Secrecy Act (BSA) regulations. * Expertise in enterprise risk management frameworks and… more
- TD Bank (Charlotte, NC)
- …Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing ... Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management , policies and … more
- Vanguard (Malvern, PA)
- …sufficient resources, expertise, and accountability. Strengthens first-line capability and accountability in fraud risk management . + Evaluate, propose, and ... opportunities for fraud , privacy, and vulnerable investor risk management across operations and technology, in...across operations and technology, in partnership with product owners, Enterprise Fraud , Risk , and … more
- Capital One (Mclean, VA)
- …+ Bachelor's Degree or Military experience + At least 4 years of Risk Management , Fraud , or Audit experience **Preferred Qualifications:** + ... Risk Manager, Commercial Fraud Risk...risk , clear and succinct communication with stakeholders, project management skills to drive relentlessly toward results, and attention… more
- Capital One (Mclean, VA)
- …or Audit experience **Preferred Qualifications:** + At least 2 years of experience in Fraud Risk Management , Audit or Operations covering a Commercial ... + Conduct risk assessments across multiple stakeholder groups + Support fraud mitigation efforts through project management activities + Ensure processes… more
- City National Bank (Charlotte, NC)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- KeyBank (Brooklyn, OH)
- …+ Strong leadership and team development capabilities. + Expertise in KYC, fraud detection, and operational risk management . + Excellent ... and complex operational functions. + Experience in regulatory compliance and risk management within financial services. + Strong documentation, communication,… more
- PNC (Cleveland, OH)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations ... both across Lines of Business and Support Areas as well as across Independent Risk Management , ensures that enterprise -wide change programs are executed with… more
- Citigroup (Jacksonville, FL)
- …**Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more
- Scotiabank (Dallas, TX)
- …strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud Management processes + Acts as Regulatory Compliance Management ... Senior Manager, Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please… more
- BMO Financial Group (Chicago, IL)
- …-_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security, including evaluating the adequacy ... enterprise , and aid in integrating capabilities maturity assessment activities with other risk management programs across the enterprise . + As a member… more
- Bank of America (Plano, TX)
- …opportunity for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest ... clients and the Bank. Create and share across the enterprise a structured framework around these risks using consulting-style...to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management , or… more
- City National Bank (Los Angeles, CA)
- …WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to ... of improvement. * Participate actively participate in development of Fraud Policies and Risk Management ...produce executive key performance metrics and report to senior management and enterprise risk . *… more
