- Sallie Mae (Newark, DE)
- …students, for future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible ... for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk and adhere to applicable regulations within our… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager ...objectives. This position will be an extension of the Senior Operational Risk Director and will involve working ... Fraud risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be our 2nd Line "business expert"… more
- Citigroup (Wilmington, DE)
- …Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking Retail ... Payments & Internal Fraud Risk across the Enterprise. This role...business in delivering tangible results, fostering a culture of risk awareness across the organization, and influencing senior… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager (FPI)...required in order to negotiate internally, often at a senior level. Accountable for the end results of an area. ... + Prior people management experience preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk...**Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary… more
- OneMain Financial (Baltimore, MD)
- …dictate. + Judgmental skills necessary to escalate high- risk matters to Fraud Manager , Senior Investigator and/or management. + Motivated and ... will operate in a fast-paced and high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting and deterring fraud… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Branch Oversight Product Risk Manager in Fraud Risk , you will be accountable for ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Walmart (Bentonville, AR)
- …channel. The ** Senior Product Manager ** will represent the Fraud Strategy team and collaborate with business, risk , operations, and engineering ... Position Summary What you'll do The Walmart ** Fraud Strategy team** is looking for an individual...** + You're skilled at engaging and communicating with senior executives across multiple domains. + You are collaborative… more
- CIBC (Chicago, IL)
- …the US Region. **What you'll do** As the second line of defense, the Senior Manager , Criminal Risk , US Fraud Risk Management's primary purpose is to ... fraud risk . **How you'll succeed** The Senior Manager , Criminal Risk , US...vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program. + Our spaces and technological toolkit will… more
- Amazon (Seattle, WA)
- …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... associated with new initiatives. We are seeking a Sr . Program Manager who can provide leadership...Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility ... The Fraud Risk Officer is a strategic...supplier management activities - escalate issues when necessary to Sr . Management across supplier management functions. + Build strong… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... results to our customers. About the Role: As a Sr . Engagement Manager , you will utilize the...years client-facing experience preferred. + 7+ years in the fraud industry with a focus on risk … more
- Robert Half (Chicago, IL)
- …REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Senior Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Senior Manager to join our growing Internal Audit & Financial… more
- Truist (Winston Salem, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- Amazon (Seattle, WA)
- …requires a seasoned individual who has excellent experience as a Sr . Program Manager and comes from a similar fraud management domain. Basic Qualifications - ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...maximize trust in Amazon.com. Key job responsibilities As a Sr . Program Manager in BRP, you will… more
- Charles Schwab (Lone Tree, CO)
- …**Responsibilities** The ideal candidate will help drive the success of the 2LOD Risk Oversight Program. Senior Manager , an individual contributor role, ... stakeholders and in Banking and Brokerage operations to assess risk in areas impacting fraud losses, and...help solve sophisticated business problems + Oversight experience in Fraud and Risk Management space + Experience… more
- OneMain Financial (Baltimore, MD)
- …dictate. . Judgmental skills necessary to escalate high- risk matters to Fraud Manager , Senior Investigator and/or management. . Motivated and ... will operate in a fast-paced and high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting and deterring fraud… more
- Amazon (Arlington, VA)
- Description Amazon is seeking a data-driven, highly motivated, and organized Senior Program Manager to support Vendor & Transaction Accuracy's (VITA) Retail ... spaces. The chosen leader will be an experienced program manager who is skilled in leading multiple simultaneous programs...on best practices, identify training gaps and opportunities for fraud investigators, and manage upwards with senior … more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and… more
- LinkedIn (Mountain View, CA)
- …and able to work well in a team-oriented environment. The Trust team is looking for a Sr Trust Risk Manager who will play a key role in scoping, ... and executing various projects and initiatives. These roles range from identifying fraud /abuse systems & tool implementations to performing risk assessments for… more
- Capital One (Richmond, VA)
- Sr . Risk Associate Commercial Risk is... Risk Associate on the Commercial Line of Business Risk Advisory, Fraud and Payments team, the ideal ... that support internal governance processes + Act as issue manager on events and issues related to the business,...be regularly worked. Charlotte, NC: $86,000 - $98,200 for Sr . Risk Associate McLean, VA: $94,600 -… more
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