- Crate & Barrel (Northbrook, IL)
- …payment ecosystem: acquirers, processors, schemes, and regulatory bodies and knowledge of fraud detection algorithms and risk management systems Experience with ... inclusive mindset to join our team as a Sr Manager , Development - Payments We are seeking an experienced... to lead the design and evolution of our enterprise payments team and systems. This role is critical… more
- City National Bank (Newark, DE)
- …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
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is responsible for overseeing fraud ... interactions, including preparing communications and presentation materials. They will coordinate fraud and insider risk committees by maintaining charters,… 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 of our ... have an opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent Risk … more
- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please ... to results, in an inclusive and high-performing culture. **Senior Manager , Fraud Governance & Internal Controls, Global...manages the implementation of a strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud… 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 (Alpharetta, 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
- Capital One (New York, NY)
- Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and...personalized customer experiences. We are seeking a senior Product Manager to join the Enterprise Model Platform… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements… more
- Nuvei (Scottsdale, AZ)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... journey! We are seeking a high-impact Senior Business Development Manager to drive new enterprise revenue across...payment orchestration, fraud tools, and alternative payment methods. + Familiarity with MEDDPICC or similar enterprise sales… more
- PNC (Strongsville, OH)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Robert Half Finance & Accounting (Philadelphia, PA)
- Description Robert Half is looking for an accomplished Risk Manager to join our team in the Philadelphia area. This role is pivotal in guiding the organization's ... financial services industry. Responsibilities: + Develop and implement a comprehensive enterprise risk management framework that aligns with organizational goals… more
- Capital One (Richmond, VA)
- Principal Associate, Process Manager - Small Business Fraud Strategy Small Business (SBB) Fraud is looking for a motivated process oriented person to join ... of aspects of process management. As a Principal Process Manager you will help refine intent from our Small...you will help refine intent from our Small Business Fraud Strategy Analysts, Product Partners, Risk Partners,… more
- Capital One (Richmond, VA)
- Sr. Business Manager - SBB Fraud Defense **Summary:** As a Sr. Business Manager within the SBB Fraud strategy team, you will apply your strategic and ... scope, enabling you to play and end-to-end GM (general manager ) role across key fraud areas. The...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds.… more
- Capital One (Richmond, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...activities; ensures Payments policies and SOPs are aligned with Enterprise Fraud . + Ensures alignment across stakeholders… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,...Creates a culture that strongly encourages teams to prioritize enterprise success over individual agendas and do the right… more
Related Job Searches:
Enterprise,
Fraud,
Fraud Risk,
Fraud Risk Manager,
Manager,
Risk,
Risk Manager