- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation ... strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,...pro-active approach to risk management within the risk guidelines of the Bank + Ensures… more
- Eastern Bank (Lynn, MA)
- The Fraud Operations Manager is responsible for Operations division evaluation and execution of drivers that support the strategy of fraud detection and ... all comply with regulatory requirements and expectations and the Bank 's policy requirements and risk tolerance. Operations:...partners and Fraud Operations team to establish fraud trends and risk tolerance triggers and… more
- TD Bank (Greenville, SC)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Manager , Fraud Business Strategy will manage a large team that ... oversees one or more fraud supported business lines while generating multifaceted insights, understanding and strategic direction. The manager is accountable for… more
- Bank of America (Dallas, TX)
- …within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act, OFAC, ... IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York,...New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common… more
- TD Bank (Mount Laurel, NJ)
- …of experience in leading a small team of data scientists. * In-depth knowledge of fraud risk management and detection of different types of fraud attacks. ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager ,...Stay up to date with the latest advancements in Fraud risk management, data science, machine learning,… more
- Bank of America (Phoenix, AZ)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- Bank of America (Providence, RI)
- …degree or certifications (CIA, CFE, CPA, etc.) + Experience with evaluating and testing fraud risk . **Shift:** 1st shift (United States of America) **Hours Per ... Audit Manager , Fraud Dallas, Texas;Stamford, Connecticut; East...Carolina; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common… more
- City National Bank (Newark, DE)
- …**WHAT IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank 's fraud prevention and risk management activities for payment systems ... manager is responsible for developing and implementing the Bank 's Fraud Prevention analytics to support new...of improvement. + Participate actively participate in development of Fraud Policies and Risk Management activities, supporting… 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 ... Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...for providing guidance to strategic analysis to improve portfolio risk , fraud and scam detection, and operational… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Sr. Business Manager - Bank Fraud Defense **Summary:** As a Senior Business Manager at ... new responsibility, promotes continuous learning, and rewards innovation. The Retail Bank Customer Protection Team is responsible for developing strategies and… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The ...* Define the strategic direction of how to evaluate, monitor Fraud risk within the bank . * Define ... Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert"… more
- NBT Bank (Norwich, NY)
- …complete SARs. The role operates in a fast-paced,high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the ... of SARs when appropriate. + 10% Conducts and develops risk / fraud /security related training and education and provides...sponsorship of an employment Visa at this time. NBT Bank offers a stimulating work environment that recognizes talent… more
- Morgan Stanley (Purchase, NY)
- …by law. **Job:** ** Risk Management* **Title:** *AVP US Banks Incident & Fraud Risk Manager * **Location:** *New York-Purchase* **Requisition ID:** ... WM and ISG clients. The US Banks Incident & Fraud Risk Management Team is seeking an...and accurate reporting to management and regulators. * Support Bank Risk governance forums and working groups… more
- Citigroup (Irving, TX)
- …Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- Zelis (FL)
- Position Overview The Strategy Manager , Fraud and Risk will report to the Senior Director of the Payee Identification and Network Security (PINS) team that ... oversees Zelis Payments' Fraud , Risk , and Identity Verification organization. The...clients, addressing issues related to account takeover, business identification, bank account validation, and more. Key Responsibilities + Build… more
- Citigroup (San Antonio, TX)
- The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ... other team members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- CIBC (Chicago, IL)
- …exposures, develop and implement fraud risk mitigation strategies to minimize fraud losses for the bank , and ensure the customer experience with fraud ... more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the... Management and is responsible for the management of fraud risk policies and strategies within the… more
- TD Bank (Greenville, SC)
- …authority limits as defined in credit policy + Expected to attain exception and high- risk authority + Acts as a mentor and participates in the on-going development ... risks, and decision of appropriate structures in order to reduce credit risk + Identifies credit applications that require credit enhancements and decision… more
- Citigroup (Jacksonville, FL)
- …strategies that drive continuous improvement in the bank 's oversight and execution of fraud risk management. + Review and understand latest fraud trends ... the onboarding of bad actors into the Citi Retail Bank portfolio. This manager will serve as...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
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