- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic ... risks to corporate stakeholders, management, and governance committees. The Manager, Fraud Op Risk Oversight will be our 2nd Line "business expert" as… 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 ... monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing oversight ...risk and more complex assignments. + Collaborate with Fraud Strategy, Fraud Operations , and… more
- Charles Schwab (Lone Tree, CO)
- … losses by utilizing various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor ... operations to provide updates and metrics on ongoing fraud effectiveness in all the previously mentioned Move Money...years data integration with Python/SAS + Ability to assess risk and impact of current strategies on fraud… more
- Morgan Stanley (Purchase, NY)
- …lending products and services to WM and ISG clients. The US Banks Incident & Fraud Risk Management Team is seeking an Assistant Vice President ("AVP") who will ... report to the US Banks Incident & Fraud Risk Officer and will be responsible...oversight program that proactively manages and assesses operational risk . * Support US Banks Business Units and Dedicated… more
- Eastern Bank (Lynn, MA)
- …leadership, key business partners and Fraud Operations team to establish fraud trends and risk tolerance triggers and risk mitigation rules. Builds ... The Fraud Operations Manager is responsible for...requirements and expectations and the Bank's policy requirements and risk tolerance. Operations : Unit Management + Works… more
- City National Bank (Newark, DE)
- …Requirement Gathering and Analysis: Collaborate with stakeholders, including fraud analysts, fraud operations , risk managers and technology teams to ... Product Owner 1LOD** **WHAT IS THE OPPORTUNITY?** The 1LOD Fraud Product Owner is responsible for the oversight...driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all… more
- Citigroup (Irving, TX)
- …Financial Crimes domains. FCFP Control is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management… more
- CIBC (Chicago, IL)
- …address the changing risk environment. **Key Accountabilities** + Operations and Risk Management - Identify both fraud risk exposures and fraud ... Management and is responsible for the management of fraud risk policies and strategies within the... forums as required to maintain an awareness of fraud trends, technology and standards + Provide oversight… more
- USAA (Tampa, FL)
- …+ Guides and facilitates cross-functional team members in the implementation, management, and oversight of fraud risk management workstreams, projects and ... the Fraud Prevention Team in USAA's Bank Fraud Operations Group. They will work with...solutions. + Applies subject matter expertise of fraud risk management requirements, policies, laws, and… more
- Bank of America (Phoenix, AZ)
- … Fraud Technology. + Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls are deployed, while adhering to ... legal, risk management, and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and workshops to… more
- SMBC (Sacramento, CA)
- … in MANUBANK's commercial operations . As a member of MB's 2LoD Non-Financial Risk Team, this role provides oversight over specific operational risk ... on risk initiatives, most critically with the risk teams responsible for MANUBANK'S consumer operations ... Management. May manage individuals responsible for providing 2LoD oversight over specific operational risk disciplines. +… more
- Bank of America (Farmington Hills, MI)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... will be responsible for providing guidance to strategic analysis to improve portfolio risk , fraud and scam detection, and operational performance for consumer… more
- Citigroup (Jacksonville, FL)
- …root cause and lessons learned strategies that drive continuous improvement in the bank's oversight and execution of fraud risk management. + Review and ... Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Policy, Operations ,...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Truist (Charlotte, NC)
- …meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM ... States of America) **Please review the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services)… more
- Citizens (Boston, MA)
- Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This role is ... update on risk developments and report on risk profile to respective Oversight Head. +... assessment + Deep understanding of banking products and operations ; regulatory requirements; and key processes, controls and exposure… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... and lines of business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five… more
- Citigroup (Jacksonville, FL)
- …Financial Crimes domains. FCFP Control is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer is a strategic professional who...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Truist (Atlanta, GA)
- …long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow to ensure ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
- Discover (Riverwoods, IL)
- …with a rewarding career. As an Application Engineer supporting our SAS Electronic Fraud Management tools, you **'** ll build and release reliable software systems at ... deploy new user stories and features with high quality (security, reliability, operations ) to production + Tends to Associate Application Engineers by providing… more
- Commonwealth Care Alliance (Boston, MA)
- …directly to the SVP, Corporate Compliance & Ethics and Risk Operations , and leads the Third-Party Compliance Oversight department for Commonwealth Care ... the Governance, Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy, Fraud , Waste & Abuse) for dissemination of new or revised requirements applicable to… more