- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Plano, TX)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... fraud risk at Truist. + Provide ongoing oversight of the company's fraud risk management activities. + Develop and maintain fraud risk … more
- Citigroup (Wilmington, DE)
- …strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This position is responsible for the oversight of the ... professional with 5+ years of experience in Analytics or Data Science in Risk Management , preferably Fraud Risk + Strong understanding of analytical… more
- JPMorgan Chase (Columbus, OH)
- …management , analytical mindset and strong problem solving skills + 3+ experience in Fraud / Risk Management + Proficient in performing analytics using SAS ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...solving and data analytics + Prior experience working in Risk ( Fraud /Credit risk ); experience on Acquisitions… more
- CIBC (Chicago, IL)
- …across the US Region. **JOB PURPOSE** As the second line of defense, the Director, US Fraud Risk Management 's primary purpose is to: + provide leadership in ... the deployment of fraud risk management practices in the US Region + engage with senior leadership on the strategic direction of second and first line of… more
- Citigroup (Tampa, FL)
- …be part of second line Operational Risk Management function which specializes in Fraud Risk Management . The role holder will focus on oversight of ... control issues with transparency. **Knowledge / Experience** : + 5+ years of Fraud Risk Management or SAR Investigation & Filing experience in the Banking… more
- Citigroup (Sioux Falls, SD)
- …supporting the establishment of policies that are in compliance with rewards-related Fraud Risk Management principles. **Responsibilities:** + Responsible ... Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience; Experience managing card processing… more
- Citigroup (Irving, TX)
- …interpersonal skills are required. + Direct experience and intimate knowledge of fraud risk management disciplines, online/mobile channel platforms and ... risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud… more
- JPMorgan Chase (Columbus, OH)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Fraud… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise and leadership to JPMorgan Chase! As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Area Product Owner within Consumer and Community Banking (CCB) Fraud Risk 's Monetary Decisions, you will be… more
- GRF CPAs & Advisors (Bethesda, MD)
- …up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management , and Cybersecurity with services that fall into the ... reports with meaningful observations and recommendations. + Support enterprise risk management engagements through contributions to developing workplans,… more
- CIBC (Chicago, IL)
- …the Sr. Director of US Fraud Management and is responsible for the management of fraud risk policies and strategies within the US Region. The ... address the changing risk environment. **Key Accountabilities** + Operations and Risk Management - Identify both fraud risk exposures 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 ... risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud… more
- Citigroup (Jacksonville, FL)
- …learned strategies that drive continuous improvement in the bank's oversight and execution of fraud risk management . + Review and understand latest fraud ... this position will serve as the fraud management lead for analyzing identity and risk ...on cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk ,… more
- Bank OZK (Dallas, TX)
- …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with stakeholders ... + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative Modeling Team (QMT) in the pursuit of… more
- Truist (Atlanta, GA)
- …Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement ( Risk Appetite) - ... the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk Oversight.… more
- Morgan Stanley (Purchase, NY)
- …and lending products and services to WM and ISG clients. The US Banks Incident & Fraud Risk Management Team is seeking an Assistant Vice President ("AVP") ... line of defense risk management activities related to incident management & fraud risk . This role will directly support and interact with the Banks'… more
- System One (Pittsburgh, PA)
- …business operations in order to increase operational efficiency. * Establishes Line of Business fraud risk management strategy and oversees the compliance to ... the Fraud risk management programs. Serves as an advocate for the Fraud risk management program. * Ensures the Fraud risk management … more
- JPMorgan Chase (Columbus, OH)
- …Consumer and Community Banking (CCB) Risk , you will be responsible for the management of fraud risk associated with Check transactions and cash ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...customer experience. **Job Responsibilities** + Manage a team of fraud risk professionals to monitor the … more