- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise ... team is focused on creating a best in class fraud risk management program by...will join us as a key leader on the Enterprise Fraud team. In this role, you… 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
- PNC (Pittsburgh, PA)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations ... Oversee our existing Enterprise Integration platforms * Oversee our Fraud Data management solution platforms Qualifications: * Experience leading technology… more
- Citigroup (Wilmington, DE)
- 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 ... Retail Payments & Internal Fraud Risk across the Enterprise ....independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The… more
- CIBC (Chicago, IL)
- …40 **Skills** Auditing, Business Risks, Corporate Governance, Emerging Risks, Enterprise Risk Management (ERM), Fraud Management , Identifying Risks, ... Risk Management , Operational Risk Management , and Enterprise Risk Management . You will also be responsible for understanding US CRE's control… more
- Truist (Charlotte, NC)
- …part of the end-to-end transaction flow responsibilities also include the execution of enterprise fraud solutions and support. In additional to leading the ... strategy and execution for rules/model development, systems and platforms which support fraud management practices, and the operational execution of claims… more
- USAA (Plano, TX)
- … prevention/detection experience in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to ... substituted in lieu of degree. + 8 years of risk management , fraud investigation or...(ACFE) preferred fraudulent activities for a wide range of enterprise financial products and services. **What sets you apart:**… 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
- USAA (San Antonio, TX)
- …**What you'll do:** + Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial ... concern for data privacy and accuracy. + Comprehensive knowledge of the Bank's fraud prevention controls, risk processes, systems and data environments. +… more
- Needham Bank (Wellesley, MA)
- …Professional certification such as CIA (Certified Internal Auditor), CERP (Certified Enterprise Risk Professional) or CAMS (Certified Anti-Money Laundering ... Investigations, EDD investigations, and other areas within the BSA/AML department and enterprise -wide BSA requirements; to include high risk customer types such… more
- Vanguard (Malvern, PA)
- …and crew drive faster, stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global ... will lead and manage fraud analytics, and risk mitigation across the enterprise . This person...approach. Makes recommendations to key business partners or senior management as needed. + Continually develops understanding of industry… more
- Umpqua Bank (Vancouver, WA)
- …and procedures, effectiveness of processes, and prevention of fraud throughout the enterprise . Under the direction of Management , will lead teams in Fraud ... Fraud Manager Corporate Risk Vancouver, Washington...computer systems, tools, and processes. + Creates and updates enterprise and department fraud prevention training and… more
- Citigroup (Wilmington, DE)
- …beneficial) + 7+ years experience, with investigative work or risk management exposure; experience in cyber fraud , intelligence analysis, digital crime or ... knowledge of the consumer financial services industry, threat landscape, fraud management concepts, cyber security operations and...fraud operations, to include detection and mitigation of fraud risk ; + Knowledge and/or experience in… more
- SMBC (NC)
- …+ Serve as subject matter expert and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business units. **POSITION ... candidate will have a strong background in data analytics, fraud management , and excellent communication skills. This...Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk… more
- Federal Reserve Bank (Boston, MA)
- …+ Perform statistical analysis and build predictive models to uncover hidden patterns and fraud risk indicators + Monitor fraud model performance and ... a strategic effort to transform FRFS to a national, enterprise -focused organization. Through our evolved structure, we will meet...The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud … more
- Vanguard (Malvern, PA)
- …and crew drive faster, stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global ... interests (eg, assets and data), and stewards a strong risk culture. Our teams leverage enterprise -wide insights,...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- M&T Bank (Millsboro, DE)
- …safety issues and proper methods of preventing and detecting theft and discuss recent fraud trends. + Keep higher management informed of known safety, theft and ... accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +...detail **Education and Experience Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE),… more
- Discover (Riverwoods, IL)
- …way with a rewarding career. As an Application Engineer supporting our SAS Electronic Fraud Management tools, you **'** ll build and release reliable software ... Points If You Have:** + Working knowledge of SAS Fraud Management application + Previous experience implementing...every day to a culture that values compliance and risk management . Discover is committed to a… more
- Walmart (Bellevue, WA)
- …a love for data and solving complex problems + Expertise in change & risk management methodologies, project management tools, techniques, project tracking ... What you'll do Join Walmart as **Senior Manager, Program Management - Payments & Fraud Platform Team**...to do the best work of your life. Walmart's Enterprise Business Services (EBS) is a powerhouse of seven… more
- Citigroup (Irving, TX)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a...integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible… more
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