- City National Bank (Charlotte, NC)
- * 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
- Citigroup (Tampa, FL)
- …experience as a Business Risk Manager , Operational Risk Manager , Information Security Fraud Analyst, or related position involving ... Citigroup Global Markets Inc. seeks a Business Risk Group Manager for its Tampa,...confidential information. Identify third parties that have an elevated fraud risk associated with the product and… more
- US Bank (Tempe, AZ)
- …new skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud ... professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk ... Risk Management and Compliance business line. This risk manager position will ensure proper governance,… 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
- JPMorgan Chase (Columbus, OH)
- …management. + Conduct regular monitoring and assessment of the business's compliance and operational risk and control environment, leveraging your data & tech ... skills. + Collaborate with business executives to promote early compliance and operational risk identification, utilizing your skills in internal stakeholder… more
- Intuit (Mountain View, CA)
- …Risk Governance. As a strategic and results-oriented Senior Manager of Risk Governance, you will drive operational excellence by leading our centralized ... Risk organization is looking for a strong Senior Manager leader to expand and strengthen our first line...ensure empathetic, accurate, fair, and efficient resolutions while containing risk + ** Operational Excellence** : Role scope… 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
- Exelon (Chicago, IL)
- …insights and recommendations to enhance operational efficiency and mitigate risks. The Manager , Audit Services, Anti- Fraud will also play a key role in ... a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud , is responsible for...than $8.5BN. The role's responsibilities include program design, supporting fraud -related audit engagements, leading fraud risk… more
- American Express (Phoenix, AZ)
- …innovations, new form factors and of course adaptations by fraudsters. The Agentic Commerce Fraud Risk team is looking for an energetic and high-performing ... Manager to drive innovation in fraud servicing...and critical position will be responsible for evaluating victim fraud risk and designing mitigation strategies for… more
- TD Bank (Mount Laurel, NJ)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall ... to detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and condenses/summarizes numerous… 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
- 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
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Individuals in Operational Risk establish and manage ...Fraud , Technology, etc.) to govern risks throughout the Operational and Third-Party Risk Lifecycle, advocating for… more
- Zelis (Somo, WI)
- …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)
- …of emerging fraud trends by identifying and implementing updates to risk management processes. Provide direction on necessary operational adjustments to ... you'll do ** We are seeking a highly motivated ** Risk Operations Manager ** to lead our dynamic...identify trends and potential threats. Utilize insights to enhance fraud prevention and mitigate financial, reputational, and operational… more
- Capital One (Mclean, VA)
- …identifying potential risks that may threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison with ... and oversee both Agency and Bank regulatory compliance and risk management practices by defining and driving operational...regularly worked. McLean, VA: $170,800 - $194,900 for Sr. Risk Manager Candidates hired to work in… more
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