- Mastercard (Arlington, VA)
- …**Title and Summary** Channel Sales and Partnerships Manager -Insights, Identity, Fraud , and Open Banking Solutions (Open to Remote US) Job Description ... through strategic partners focusing on our Insights, Analytics, Identity, Fraud , and Open Banking solutions in the...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected… more
- TD Bank (Greenville, SC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager II manages the creation, implementation and validation of various ... risk segmentation, and financial return optimization. The Risk Manager II provides critical information, interpretative,...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… more
- TD Bank (Greenville, SC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various ... and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing...strategies to ensure decisions are made within the TD risk appetite framework, adhere to fraud standards,… more
- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk ... Monetary Decisions Area Product, you will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... self and others + Advanced awareness of laws and regulations governing the banking industry that impact assigned area + Advanced functional audit knowledge and… more
- JPMorgan Chase (Plano, TX)
- …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the ... Corporate Sector, Fraud Risk team, you lead a technical...leading a product as a Product Owner or Product Manager + Practical cloud native experience - AWS +… more
- Wells Fargo (Chandler, AZ)
- …this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager in Consumer & Small Business Banking providing coverage for the Claims ... + 6+ years of Fraud Claim Investigations or Policy Violations, Fraud Mangement, Risk Management or Compliance experience, or equivalent demonstrated through… more
- Deloitte (Columbus, OH)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during the design and testing ... evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud Operations leads ... Fraud professionals performing complex work or a group of Fraud professionals within a unit, and provides guidance, leadership, coaching and development… more
- SMBC (Phoenix, AZ)
- …expert on Credit Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party ... from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in...Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit within ... at a regional or country level. The US Personal Banking (USPB) Operations and Fraud Audit Team...interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and… more
- SMBC (Los Angeles, CA)
- …Cash Management Services, International Services **JOB SUMMARY:** Reporting to the MANUBANK COO, the Fraud Risk Manager will manage the Bank's fraud ... and prevent those losses from occurring. In addition, the Fraud Risk Manager will oversee...investigation environment, or any combination of both in the Banking /Financial Services Industry. + Certified Fraud Examiner… 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
- City National Bank (Jersey City, NJ)
- ** MANAGER OF AUDIT I- BANKING ** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... audit groups to effectively plan, integrate and execute audits.Understands front-line banking , sales practice risks, fraud , operational risks, compliance risks,… more
- PNC (Birmingham, AL)
- …Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Analytical Approach, Banking Products, ... Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking **Work Experience** Roles at this level… more
- CIBC (Washington, DC)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Private Banking Regional Manager , East Region, will be responsible ... succeed** + Responsible for balance sheet, profit loss & risk management metrics for private banking within...trade, etc.) and portfolio quality (eg loan portfolio quality, fraud management). + Grow the market with the focus… 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 ... Strong investigative skills with solid understanding of type of fraud that can occur in a banking ...of SARs when appropriate. + 10% Conducts and develops risk / fraud /security related training and education and provides… more
Related Job Searches:
Banking,
Banking Manager,
Fraud,
Fraud Manager,
Fraud Risk,
Fraud Risk Manager,
Manager,
Risk