- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- BMO Financial Group (Chicago, IL)
- … category, or as required by the NFRMF + Serves as a leader in the Operational NFR risk oversight team, establishing a solid understanding of internal and ... ERPM and with other businesses and functions across the enterprise + Provides oversight over 1st line activities establishing the risk frameworks required to… more
- JPMorgan Chase (Columbus, OH)
- …can potentially facilitate fraud and scam scenarios, as well as facilitate operational and reputational risk + Have a working knowledge of cross-channel ... You will serve as a key member of the Risk Oversight team's second line of defense,...+ Bachelor's degree Minimum of 7 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new payment features or modifications to ... You will serve as a key member of the Risk Oversight team's second line of defense,...Bachelor's degree + Minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new payment features or modifications to ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and mitigating risks associated with cross-border payments, such as fraud , scams, compliance, and operational vulnerabilities. The… more
- Truist (Charlotte, NC)
- …identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. 2. Provide ongoing oversight of the company's ... from time to time. 1. Design, establish and execute fraud risk management program and oversight...and track recommendations to completion. 5. Serve as an operational fraud risk expert for… more
- Truist (Charlotte, NC)
- …as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ... The Operational Risk Management Programs Risk Officer I - FRAUD RISK...the Corporation. 2. Provide guidance, subject matter expertise, and oversight on company's fraud risk … more
- JPMorgan Chase (Columbus, OH)
- …to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team to generate thoughtful analytics ... Risk , Compliance, and Technology teams to ensure data accuracy and support fraud oversight activities. + Conduct deep-dive analyses on fraud cases,… more
- US Bank (Tempe, AZ)
- …such as the + Evaluation of all fraud -related PRISMs + Independent fraud risk assessments + Fraud incident oversight + Root Cause Analysis of large ... excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Commerce Bank (Kansas City, MO)
- …Job The main purpose of this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. ... This role is responsible for establishing and maintaining the organization's fraud risk framework, policies, controls, and governance structures to proactively… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic... oversight may include (not limited to) technology operational risk , risk for example. ... sub-function/job family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance… more
- Vanguard (Malvern, PA)
- … risk -informed decisions. Sr. Fraud Risk Advisor: + Provide risk guidance, oversight , and assurance services based on Vanguard's operational and ... projects and performs other duties as assigned. What it takes: + Experience in fraud risk management ideally with a focus on cash management or payments with a… more
- TD Bank (Mount Laurel, NJ)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Banking or Insurance Industries. Strong preference for someone to have experience in Operational Risk Management (ORM). + Governance experience, ability to work… more
- Scotiabank (New York, NY)
- … risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for ... candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management framework with special attention to… more
- KeyBank (Brooklyn, OH)
- …audit. **Essential Job Functions** + Lead and manage a team of operational risk testing professionals and provide oversight of the risk -based monitoring ... have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of...analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Provide oversight ,… more
- Manulife (Boston, MA)
- …providing strategic oversight and ensuring regulatory compliance across all fraud risk initiatives. The position requires advising the parent company ... regional teams. + Provide oversight and challenge to ensure fraud risk management practices are robust and aligned with strategic objectives. _Fraud… more
- Bank of America (Jacksonville, FL)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- City National Bank (Newark, DE)
- …Owner is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City ... also involve identifying the Target solution for managing the fraud risk effectively and iteratively delivering solutions...basis. Reporting should include existing and emerging areas of risk , implications for operational risk … more
- Bank of America (Charlotte, NC)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Fraud , Technology, etc.) to govern risks throughout the Operational and Third-Party Risk Lifecycle, advocating for...Third-Party Risk Lifecycle, advocating for a comprehensive risk management methodology. + Lead oversight of… more