- Truist (Charlotte, NC)
- …the following job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role ... results. Fraud Operations Policy is responsible for working with our Enterprise Fraud Management Detection and Claims teams to achieve desired business… more
- PNC (Pittsburgh, PA)
- …valued, and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team , you will be a part of the ... Enterprise Fraud - Adapt organization. The Adapt team ...incident management , all the functions within the Enterprise Fraud Organization, and other stakeholders. This… more
- Truist (Atlanta, GA)
- …background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, ... team within assigned area of responsibility to meet team , department, and enterprise goals. 3. Establish...in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project… more
- Ally (Harrisburg, PA)
- …to ensure effective influence required to meet Fraud Risk goals. * Represent Enterprise Fraud team on risk assessments and mitigation plan development ... your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages...testing, issue escalation, and reporting to identify and mitigate fraud risks * Manage team responsible for… more
- Truist (Atlanta, GA)
- …equivalent education 2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership and communication skills 4. ... America) **Please review the following job description:** REMOTE POSITION Develop and own the fraud risk management policy and control strategy for a product or… more
- Walmart (Bellevue, WA)
- … team ? Here is your opportunity! We are looking for a , Senior Manager, Product Management on the Anti- Fraud team who has the passion to work with data ... Managers, Business Product managers, Engineering, and Analytics teams. **About Team : EBS - Transaction Systems** The Enterprise ...omni data to provide a predictive and innovative real-time fraud and risk management platform, tools, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during the ... of fraud risks. Lead a newly created team responsible for designing and implementing enterprise -level...evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber… more
- Truist (Charlotte, NC)
- …business context to data requests team is working so team learns Fraud concepts. + Sharing data management concepts with partnering reporting team as ... concepts is highly desired. Ability to establish relationships with Fraud Strategy and Fraud Management ...to time. + Prioritizing and requesting data capture in enterprise repositories for analytic support, fraud applications… more
- 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 the ... of fraud risks. Join a newly created team responsible for designing and implementing enterprise -level...evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber… more
- TD Bank (Mount Laurel, NJ)
- …to ensure alignment on goals + Accountable for developing, understanding, and implementing Fraud Management strategic goals within given area of oversight + ... + Reviews and evaluates potential technology investments for both fraud management and fraud supported...the team and delivers results + Grows team expertise to align with business/ enterprise … more
- Bank of America (Phoenix, AZ)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... compliance, legal, risk management , and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and… more
- Walmart (Bellevue, WA)
- …Data and Machine Learning? Here is your opportunity!** **We are looking for a Staff, Product Management on the Anti- Fraud team who has the passion to work ... detection algorithms to stop fraudsters in their tracks.** **About Team : Fraud And Risk** **The Enterprise...omni data to provide a predictive and innovative real-time fraud and risk management platform, tools, and… more
- USAA (Phoenix, AZ)
- …plans to mitigate business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ... facilitates cross-functional team members in the implementation, management , and oversight of fraud risk ...examinations. + Periodically briefs executive management on enterprise projects and initiatives that may impact fraud… more
- USAA (San Antonio, TX)
- …**What you'll do:** + Serve as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial ... to work within defined guidelines and framework, provides the team with expert knowledge of fraud policies,...and prevents fraudulent activities for a vast range of enterprise products and services. Actively participates in and sometimes… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... operates. **Responsibilities** + Proactively assists in the oversight of initiative-taking Fraud Risk Management Program using data extraction, data analytics… more
- City National Bank (Newark, DE)
- …across the enterprise to ensure alignment + Partner across Enterprise Fraud to maintain appropriate governance across the team 's pillars + Support the ... PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in...fraud controls (RCSA) and drive alignment across the enterprise + Communicate the fraud prevention control… more
- CIBC (Chicago, IL)
- …and/or sponsoring strategic fraud initiatives/projects for the US Region 1 LOD Fraud Management team + Attend formal and informal industry meetings ... Strategy will report to the Sr. Director of US Fraud Management and is responsible for the...commitments. In addition the candidate will collaborate with the Enterprise Fraud function and LoBs within CIBC's… more
- Deloitte (Columbus, OH)
- …wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management ... Manager - Payments Fraud Analytics and Data Science What you'll do...of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development… more
- Eastern Bank (Lynn, MA)
- …fraud governance meetings. Memorializes decisions, tracks and articulates progress in enterprise fraud initiatives. + Manages day-to-day operations of the ... detection and prevention, overall efficiency, and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations… more
- Ally (Harrisburg, PA)
- …of our fraud detection strategy and capabilities. * Lead, mentor and manage a team of fraud detection analysts and data scientists. * Foster a culture of ... with client experience. * Collaborate with cross-functional teams, including Fraud Strategy, product, IT, compliance, enterprise data,... and rule strategies. * Develop and support a fraud event management function. **The Skills You… more