- American Honda Motor Co Inc (Marysville, OH)
- …Bring the Future!Job LocationMarysville, OHJob PurposeThe HR Goverance and Compliance Manager is responsible for overseeing the effectiveness of the Human Resource ... control systems and processes ensuring regional compliance with internal...risk assessments, monitoring compliance, and providing strategic advice to senior management. This role will also supervise HR Data… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- Job Description:Sr. Manager , Brokerage Risk The Brokerage Risk team advises Fidelity's dynamic individual investor businesses building lifetime relationships with ... array of brokerage products and services including core brokerage operations, fraud , digitization and transformation initiatives, and model risk. Products include… more
- Enterprise Community Partners (Washington, DC)
- …$2.1B. This position also: 1) represents and advises all Enterprise divisions, senior leaders, and all functional leads, and manages and oversees all financial ... and accounting work across the organization, and 2) serves as a key manager of enterprise financial risk, responsible for implementing policies and procedures to… more
- Bank of America (New York, NY)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... As a member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology audit… more
- Amazon (Bellevue, WA)
- …now be their own boss delivering Amazon packages. Amazon Flex Fraud and Abuse Control team is looking for a Program Manager who will be responsible for ... thereby promoting delivery quality and enhance customer experience. Program Manager will relentlessly focus on continuous improvement of the...across all projects. About the team The Flex DEMS Fraud & Abuse Control Tech team (FACTs)… more
- Citigroup (Jacksonville, FL)
- The Customer Service Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or ... to drive client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for… more
- Amazon (Bellevue, WA)
- Description At Amazon Logistics, we are looking for a Sr. Program Manager to help build a last mile Fraud Prevention operation through Amazon Flex. Amazon Flex ... * Identify root cause of process gap findings, improve control deficiencies and partner with cross functional teams to...information confidently and on a regular basis to Amazon senior executives, senior leadership teams, and key… more
- Citigroup (Irving, TX)
- …+ Guide and influence governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an...control practices and outcomes. The Business Risk and Control Group Manager is accountable for management… more
- Citigroup (Jacksonville, FL)
- …First Party Fraud Financial Loss Reporting, the development of First Party Fraud control monitoring and reporting, as well as performance metrics which will ... within the Financial Threats organization. The SVP-First First Party Fraud Controls and Reporting Group Manager will...vendor tool performance within all areas of First Party Fraud control . + Develop and maintain … more
- TD Bank (Wilmington, DE)
- …**Line of Business:** Risk Management **Job Description:** The Credit Risk Manager , is responsible for designing, developing, implementing, and validation of various ... First Party Fraud & Credit Abuse strategies. These strategies include, but...strong interpersonal skills. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with TD… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, ... of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement opportunities and perform...Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... Risk Appetite Framework. + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance and aggregated risk… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud risks and… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- PNC (Pittsburgh, PA)
- …feel respected, valued, and have an opportunity to contribute to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will be a part ... those patterns. Additionally, the reporting function is responsible for the enterprise-level fraud reporting, forecasting, and budgeting. The manager of this… more
- JPMorgan Chase (Columbus, OH)
- …deliver strategic projects, and automate processes using intelligent automation tools. As a Fraud Analytics Manager on our Asset Wealth Management Fraud ... We are seeking a Vice President for our Asset Wealth Management Fraud Management team, specializing in data analytics. The role involves managing fraud risk… 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 ... and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations functions: Designs, implements, and oversees all aspects of… more
- American Express (Phoenix, AZ)
- …and results to senior management, clearly articulating the potential impact of control gaps in a highly professional and proficient manner + Assist team leaders, ... Our Internal Audit group is seeking an eager Audit Manager to help advance and grow our audit coverage...and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- RELX INC (Jackson, MS)
- Sr. Fraud Data Analyst Are you looking to utilize your former law enforcement skills in a new career? Do you enjoy using an investigative approach to show value and ... in data that need to be fixed. + Researching and resolving quality control issues as discovered or assigned + Providing innovative ideas on product improvements… more
