- CIBC (Chicago, IL)
- …business units across the US Region. **JOB PURPOSE** As the second line of defense, the Director , US Fraud Risk Management's primary purpose is to: + provide ... mitigation and monitoring of operational, reputation and legal, market, credit , investment and liquidity risk , collectively "CIBC...profile monitor fraud risk against risk appetite **KEY ACCOUNTABILITIES** The Director , US… more
- JPMorgan Chase (Wilmington, DE)
- …be best-in-class. As an Area Product Owner within Consumer and Community Banking (CCB) Fraud Risk 's Monetary Decisions, you will be accountable for the product ... of all digital payments(eg Zelle, wire, rewards), check and credit and debit point of sale transactions. Additionally, you...the product roadmap(s) and technology capabilities for the Monetary Fraud Risk area product. + Lead a… more
- Truist (Charlotte, NC)
- …meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM ... the FTS team. 13. Serve as back-up for the Director of FTS when necessary. **QUALIFICATIONS** **Required Qualifications:** The...bank products and services and an in-depth understanding of fraud and risk 5. Demonstrable experience influencing… more
- JPMorgan Chase (Wilmington, DE)
- …Strategy team encompasses strategy managers and analysts with the responsibility of managing fraud losses across Chase Credit Card and Chase Debit Card ... culture of controls to ensure a strong operational and risk environment. As a Quantitative Analytics Director ...a financial services organization + 8 years experience in fraud / risk /payments or related field + Proven track… more
- SMBC (Sacramento, CA)
- …on the journey to deliver an exciting concept of evolved banking. **SUMMARY:** As Director of Fraud Operations, you are responsible for building and developing ... Detection, Fraud Escalated Customer Support, and Fraud Investigations for Loans, Deposit, and Credit ...efficient operations and meeting goals in service levels, recoveries, risk management, and compliance. You will actively work with… more
- RELX INC (Alpharetta, GA)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... Director , Market Planning, Fraud & Identity,...a results-oriented Market Planning professional? About the Business LexisNexis Risk Solutions is the essential partner in the assessment… more
- SMBC (Jersey City, NJ)
- …Financial Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk Assessment. This role involves collaboration across Compliance ... audit, and the Head Office. **Role Objectives** + Establishes a comprehensive External Fraud Risk Assessment framework for the SMBC Group Americas Division… more
- Zelis (FL)
- Position Overview The Strategy Manager, Fraud and Risk will report to the Senior Director of the Payee Identification and Network Security (PINS) team that ... oversees Zelis Payments' Fraud , Risk , and Identity Verification organization. The...business stakeholder groups + Escalate potential issues to Senior Director to ensure proper action and attention are given… more
- American Express (Sunrise, FL)
- …role will focus specifically on contact strategies across Consumer Credit , Commercial Credit , Global New Accounts and Fraud . The role will entail designing, ... and stability of the contact management system, enhancing the effectiveness of Risk Operations". We strive to enhance collaboration and coordination between all… more
- Wells Fargo (Minneapolis, MN)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... Lead Digital Product Manager to drive strategy and develop industry leading fraud and scam mitigation capabilities while maintaining the best customer experience… more
- Charles Schwab (Westlake, TX)
- …reviews of various model types including: Deposit models, Capital Stress Testing (CST) models, Credit risk models, Interest Rate risk models, Margin risk ... and internal controls. The Corporate Internal Audit team is seeking a Director , Internal Audit, Risk Analytics/Modeling. The Corporate team is responsible… more
- SMBC (Sacramento, CA)
- …Management Services, International Services **JOB SUMMARY:** MANUBANK'S Commercial Bank Non-Financial Risk Director is responsible for leveraging and adapting ... risk types (execution, delivery, & process management; internal fraud ; external fraud ; employment practices; business practices; business disruption… more
- Vibe Credit Union (Novi, MI)
- …a wide variety of team members and processes that all address some aspect of risk to the Credit Union. These areas include compliance and regulation including ... oversight and implementation, vendor management, some components of fraud and quality assurance reviews of new loan and...in developing new practices and procedures to mitigate undue risk and loss to the credit union.… more
- American Express (New York, NY)
- …**H** **ow will you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk on strategic initiatives for the commercial non-card ... and approve compliance related procedures, requirements, communications and other credit and fraud risk management related activities. + Support CFR's… more
- RELX INC (Sacramento, CA)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... directly impact our customers' ability to mitigate and manage risk . About the Job: The Sales Director ...Bachelor's degree or equivalent work experience. Extensive experience selling fraud prevention solutions to Fortune 500 companies. + 5+… more
- Nuvei (Atlanta, GA)
- …next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers ... with the design, testing and implementation of technology projects associated with underwriting, risk and fraud prevention programs; + Any other tasks as… more
- Ankura (NY)
- …written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal ... implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate… more
- American Red Cross (DC)
- …and opinions. At the American Red Cross, your uniqueness can shine! The Senior Director of E-commerce Payments Platform, is a pivotal role in Red Cross ecommerce ... donations and payments. Beyond monitoring gateway performance and enhancing payment analytics, the Director plays a key role in setting the strategy and is a driving… more
- State of Colorado (CO)
- Community Risk Reduction (CRR) Specialist Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4657657) Apply Community Risk Reduction (CRR) ... college tuition at CSU Global and DeVry University. + Credit Union of Colorado (https://www.cuofco.org/ credit -union-colorado-membership-eligibility) membership eligibility.… more
- Zelis (Morristown, NJ)
- …and evidence disposition + Risk management of information security, technology risk , and non-technical areas such as legal, fraud , privacy, and reputation ... As the Digital Forensics & Incident Response Director within the Cyber Defense organization, you will...following: + Digital Forensics & Incident Response + Insider Risk Investigations + Threat Hunting and Adversary Emulation +… more