- Abt Global Inc. (Rockville, MD)
- …and meaningful work? Now's your chance. **The Opportunity** As the Assistant Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and ... to eligible beneficiaries. You will work closely with the Project Manager and cross-functional teams to maintain compliance, monitor performance, and drive… more
- Fannie Mae (Washington, DC)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk or expand the investigation. ... provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this...real estate owned (REO) property, and other frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Financial… more
- Heritage Bank (Shoreline, WA)
- …performed in compliance with Bank's Policies and Standards, in partnership with Enterprise Risk Management and other internal banking partners. Maintain ... fraud , security) - receives detailed instruction to minimize risk . Physical Demands/Effort: Ability to operate a computer keyboard, multi-line telephone,… more
- Abt Global Inc. (Rockville, MD)
- …rewarding and meaningful work? Now's your chance. **The Opportunity** As the Project Manager for the Veterans Benefits Administration (VBA) Fraud , Waste, and ... of relevant experience. + Minimum 6 years of project management experience, in risk management, fraud prevention, data analytics, financial services, or related… more
- Commvault (UT)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... and our internal operations. Commvault is seeking a Procurement Manager in the Global Procurement Office (GPO) to own...key in creating innovative cost savings ideas at the enterprise level. Additionally, this role focuses on building and… more
- Banc of California (Beverly Hills, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
- Sabre (Dallas, TX)
- …hotel and travel agency customers. Join our journey! _The Internal Audit and Enterprise Risk Management team performs operational audits, has extensive purview ... over the Sarbanes Oxley testing program, and oversees the Enterprise Risk Management processes for SABRE Corporation....Participate in investigations, under the supervision of an Audit Manager or a member of the Compliance function. +… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …healthy debate. Together, we set each other up for success to achieve enterprise -wide goals. **What You G** **ain** **:** + Competitive compensation and benefits ... origin differentials, and futures market data to support sourcing decisions and risk management + Providing scenario modeling and forecasting to support strategic… more
- US Bank (Tempe, AZ)
- …things, learn new skills and discover what you excel at-all from Day One. **Job Description** The ** Enterprise Fraud Risk Manager ** will lead a team of ... fraud governance professionals as part of the Enterprise Fraud Risk Management 2LOD... Risk Management and Compliance business line. This risk manager position will ensure proper governance,… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… 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...who will join us as a key leader on the Enterprise Fraud team. In this role, you will… more
- Capital One (Mclean, VA)
- Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients ... fraud risks and losses. **The Role** As a Risk Manager at Capital One in the...for associates and clients + Ensure processes comply with Enterprise Standards and are well documented + Provide support… more
- KeyBank (Brooklyn, OH)
- …+ Strong leadership and team development capabilities. + Expertise in KYC, fraud detection, and operational risk management. + Excellent communication and ... 4910 Tiedeman Road, Brooklyn Ohio **Job Summary:** The Operations Department Manager provides strategic and operational leadership for the Client Identity &… more
- American Express (New York, NY)
- …smooth and organized delivery. The role works very closely with Fraud Risk colleagues around the globe and with enterprise partners including Global ... and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an...team is looking for an energetic and high-performing Senior Manager to drive implementations and capability deliveries. This exciting… more
- American Express (New York, NY)
- …new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing Senior ... Manager to drive innovation in agentic commerce ...sources + Define business requirements for platforms involved in fraud risk prevention strategies. + Establish KPIs… more
- American Express (New York, NY)
- …organization is seeking a communications and public relations professional as its new Manager , Credit and Fraud Risk (CFR) Communications. As a ... decisioning, fraud modeling, use of artificial intelligence, and other Credit & Fraud Risk -related innovations. This position will report to the Director of… more
- American Express (Phoenix, AZ)
- …agentic commerce use cases. The role works very closely with Fraud Risk colleagues around the globe and with enterprise partners including Global Servicing, ... and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an... team is looking for an energetic and high-performing Manager to drive innovation in fraud servicing… more
- Exelon (Chicago, IL)
- …of more than $8.5BN. The role's responsibilities include program design, supporting fraud -related audit engagements, leading fraud risk assessments, ... and procedures. + Proven ability to assess and design fraud risk management strategies, including operating model...the ability to work closely with management to define enterprise fraud control objectives, develop strategies for… more
- Vanguard (Malvern, PA)
- …Governance to lead the development and execution of fraud governance and risk policy frameworks within Vanguard's Enterprise Risk Management function. ... first line functions across the enterprise to ensure fraud governance and risk management is comprehensive and in line with industry-leading practices. +… more
- RELX INC (Atlanta, GA)
- …at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager , Enterprise Initiatives is a strategic leader responsible for driving ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer...complex, enterprise -wide programs that align with organizational goals and deliver… more
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