- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic ... risks to corporate stakeholders, management, and governance committees. The Manager, Fraud Op Risk Oversight will be our 2nd Line "business expert" as… more
- TD Bank (Farmington Hills, MI)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager of Fraud Operations leads a small number of specialized Fraud professionals ... performing complex work or a group of Fraud professionals within a unit, and provides guidance, leadership,...overall group. This role provides a second level of oversight and approval to all investigative functions. Note: Candidate… more
- Bank of America (Farmington Hills, MI)
- … Fraud Technology. + Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls are deployed, while adhering to ... legal, risk management, and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and workshops to… more
- Bank of America (Farmington Hills, MI)
- …money movement, trend identification and development of segmentation to responsibly manage fraud risk .** + **Ensures effective governance and cadence on progress ... will be responsible for providing guidance to strategic analysis to improve portfolio risk , fraud and scam detection, and operational performance for consumer… more
- Bank of America (Farmington Hills, MI)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management, profitability, and control oversight of risks for the ... team work. **Required Qualifications:** + 8+ years of experience in risk management, fraud prevention/detection/investigation experience in the financial… more
- Bank of America (Farmington Hills, MI)
- …that transformation in our client onboarding and digital/card transaction areas. The Emerging Fraud Risk Strategies team is keenly focused on product innovation ... money movement, trend identification and development of segmentation to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more