- Boston Consulting Group (Atlanta, GA)
- …services. Alternatively, 3-4 years' experience in a compliance function/ or other risk management discipline such as audit, fraud examination, quality control, ... a 12-month temporary role The NAMR compliance function forms part of BCG's Risk Management and Compliance team. The Compliance team provides steering and oversight… more
- City National Bank (Newark, DE)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and...will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range ... this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for… more
- Intuit (Mountain View, CA)
- …(GenAI) techniques can be applied to credit risk , market risk , operational risk , and fraud detection. + Outstanding communications skills with both ... and reporting for consumer banking portfolio + Close collaboration with credit risk and fraud risk policy teams to drive and scale product launches… more
- TD Bank (Charlotte, NC)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Management **Job Description:** The 2nd Line of Defense US Fraud and Insider Risk Management team is...across TD's business segments and corporate functions, inclusive of operational risk processes (identify, assess, measure, monitor… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:**...Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable ... winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York,… more
- KeyBank (Brooklyn, OH)
- …ideal candidate will have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of banking operations and ... and internal audit. **Essential Job Functions** + Lead and manage a team of operational risk testing professionals and provide oversight of the risk -based… more
- Intuit (New York, NY)
- …money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, Finance, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...intuitive, high-impact dashboards and visualizations that guide strategic and operational decisions across the organization. + Lead the design,… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to privacy, operational risk , regulatory compliance risk , AML/ATF risk ... Senior Manager , Fraud Governance & Internal Controls,...& Experience** + Minimum 5+ years of experience in operational risk management or audit function in… more
- Scotiabank (Dallas, TX)
- …in place to reinforce a strong risk and control culture within Fraud Management. Provide independent assessments of operational performance to develop a ... Manager , Fraud Governance and Internal Controls...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Citigroup (San Antonio, TX)
- …cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk , Internal Audit and Compliance along with Control Standard and ... continuous improvement in the bank's oversight and execution of fraud risk management. + Review and understand...conflict resolution and change management skills **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- Vanguard (Malvern, PA)
- …daily operations and departmental initiatives. + Oversee the development and maintenance of operational fraud risk policies through data gathering, risk ... We are looking for a Senior Manager , Fraud Policy & Governance to...and divisional partners to ensure proper alignment to Vanguard's operational and strategic risk policies and framework.… more
- PNC (Strongsville, OH)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be ... those trends. + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides … more
- DataVisor (Mountain View, CA)
- …onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to define ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization.… more
- Intuit (Atlanta, GA)
- …leadership experience, with a demonstrated track record of coaching and developing high-performing operational teams (eg, Risk , Fraud , Compliance, Trust & ... our small business customers and Intuit from financial losses, fraud , and compliance risk . We're seeking a...risk . We're seeking a highly motivated and detail-oriented Manager 1, who is passionate about coaching and developing… more
- KeyBank (Brooklyn, OH)
- …+ Strong leadership and team development capabilities. + Expertise in KYC, fraud detection, and operational risk management. + Excellent ... related to identity verification, fraud detection, and compliance, ensuring operational excellence and regulatory adherence. The manager drives continuous… 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 ... risk reports for executive leadership and the board. Requirements The ideal Risk Manager candidate should have a Bachelor's degree or equivalent combination… 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...requests from partner banks or vendor partners. + Analyze fraud patterns and operational data to identify… more
- Walmart (Bentonville, AR)
- …to ensure alignment and consistent execution. **What You'll Bring** + 5-8+ years in Fraud Prevention, Trust & Safety, Risk Ops, or similar fields, including ... **Position Summary ** In this Manager position under the Trust and Safety pillar...strategy and operations that prevent and detect account sharing fraud on the Spark Driver platform. This role is… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- … Fraud Investigations. This Manager will work closely with other fraud leadership to facilitate operational excellence. The Manager , Special ... The role We are seeking a talented and self-motivated Manager to assist in leading our Special Operations team...with other Fraud Operation teams, AML, Legal, Risk , and Compliance to drive operational excellence… more
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