- Federal Communications Commission (District Of Columbia, DC)
- …Working with the FCC's Chief Risk Officer, the intern will support Enterprise Risk Management and Fraud Risk Management workstreams. It would ... or more of the following key tasks: a) Research and identify enterprise and fraud risk management topics to support FCC's Enterprise Risk … 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 ... vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber Threat Intelligence, and… 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 ... vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber Threat Intelligence, and… more
- Truist (Atlanta, GA)
- …America) **Please review the following job description:** REMOTE POSITION Develop and own the fraud risk management policy and control strategy for a product ... or risk area with accountability for loss, efficiency and customer...2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership and… more
- Truist (Atlanta, GA)
- …Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement ( Risk ... support the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk … 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
- Bank of America (Phoenix, AZ)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. **Responsibilities:** + Supports ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...+ Assists in the production of independent financial crimes risk management reporting to Global Compliance &… more
- Truist (Charlotte, NC)
- …background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, ... regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks...in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project… 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 ... at Truist. + Provide ongoing oversight of the company's fraud risk management activities. +...Units and second line functions. + Drive a strong enterprise risk culture that aligns to Truist's… more
- Walmart (Bellevue, WA)
- …risk platform, leverages omni data to provide a predictive and innovative real-time fraud and risk management platform, tools, and services through ... Analytics teams. **About Team: EBS - Transaction Systems** The Enterprise People Technology team supports the successful deployment and...make an impact by:** + Being an expert in Fraud and Risk Management , previous… more
- TD Bank (Wilmington, DE)
- …Administration, Finance or Computer Science) preferred + 5+ years of experience in First party fraud or credit risk management within the credit card sector ... of financial services preferred + Understanding of payment risk , fraud life cycle management ,...Working knowledge of empirical scoring systems including CHAID, SAS Enterprise Miner, FICO Model Builder, Angoss Knowledge Seeker preferred… more
- Truist (Coral Gables, FL)
- …for domestic and international business as well as execution of first line risk management identifying, reporting, and escalating observances of potential AML ... 7+ years of industry experience with emphasis in supervision, operations, and/or risk management 3. Strong knowledge of Regulations and regulatory requirements… more
- JPMorgan Chase (Plano, TX)
- …the limits of what's possible. As a Lead Software Engineer at JPMorgan Chase within the Enterprise Technology - Fraud Risk Technology team, you will play a ... small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total rewards package including base salary… more
- USAA (San Antonio, TX)
- …members in strategic development, implementation, and execution of highly complex or unique fraud risk management workstreams, projects and solutions. + ... on regulatory guidance. + Applies a holistic understanding of fraud risk management requirements, policies,...a complex or unique nature to functional areas within Enterprise Fraud Management on regulatory… more
- USAA (Charlotte, NC)
- …and tactical fraud solutions and provides fraud risk management subject matter expertise for the enterprise , line of business or staff agency ... you'll do:** + Directs staff and initiatives that support fraud risk management programs, to...management policies and procedures in partnership with the enterprise Fraud Governance executive and senior leaders… more
- USAA (Tampa, FL)
- …members in strategic development, implementation, and execution of highly complex or unique fraud risk management workstreams, projects and solutions. + ... on regulatory guidance. + Applies a holistic understanding of fraud risk management requirements, policies,...a complex or unique nature to functional areas within Enterprise Fraud Management on regulatory… more
- USAA (Plano, TX)
- …methodologies and regulatory requirements. + Provide counsel to business unit managers on risk management issues and supports the evaluation of new product ... so special! **The Opportunity** As a dedicated Director, Bank Fraud Issue Management , a successful candidate will...and controlled. **What you have:** + Bachelor's Degree in Risk Management , Business, Finance, or related field… more
- Bank of America (Phoenix, AZ)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Comerica (Farmington Hills, MI)
- … Oversight Specialist The Fraud Oversight Specialist is responsible for assisting Fraud Risk Oversight Manager in developing and delivering on an second line ... oversight program of the Fraud Risk across Comerica in alignment with...This position is critical to the success of the Risk Management Lifecyle and will require a… 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 + ... Identifies & addresses key reporting needs required to manage fraud losses, providing design input to enterprise ...+ Reviews and evaluates potential technology investments for both fraud management and fraud supported… more