- Daiichi Sankyo, Inc. (Bernards, NJ)
- …Quality Management (RBQM) approach to clinical trial conduct. Major focus is on operations concerning risk control and reporting under RBQM Central Statistical ... Summary: This position is responsible for implementation and oversight of the Risk Based Quality Management (RBQM) principles that support the Company's vision… more
- Comerica (Farmington Hills, MI)
- …/program owners, line of business accessors, and the reporting team. Execute on the Business Oversight for Fraud Risk * Ensure business partner ... and governance committees. The Manager, Fraud Op Risk Oversight will be our 2nd Line " business...line business functions as it relate to Fraud risk (Consumer, Commercial, Wealth, Payment ,… more
- Citigroup (Florence, KY)
- …large scale projects for the business . + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements + ... Provides advice and counsel related to the technology or operations of the business . Work impacts an...Fraud Risk Officer will support the Risk Operations Fraud function covering… more
- Citigroup (Jacksonville, FL)
- …This role will be responsible for defining the end-to end external fraud risk response and strategy, while supporting each business to develop processes and ... across Product, Operations , Technology, Compliance, Legal and Business Risk teams; as well as industry... Fraud + Collaborate with partners within the Fraud team and Business Risk … more
- Robert Half (Chicago, IL)
- …additional services. + Business Development: Actively seek out and develop new business opportunities within the fraud risk management and forensic ... JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting-...flows, work programs, audit reports, and control summaries. + Risk and control programs . + Business … more
- TIAA (Frisco, TX)
- … fraud awareness. **Key Responsibilities and Duties** + Drive the execution of the annual risk assessment of fraud in business areas across TIAA + Lead ... ** Fraud Risk Sr Advisor** The ...proactive reviews designed to assess vulnerabilities to emerging Fraud Risks of specific businesses, operations , processes,… more
- Sallie Mae (Newark, DE)
- …current (and emerging) risk and regulatory landscape in order to orchestrate the Fraud Risk Assessment across business units and product lines. + Develop ... Fraud Operations RCSA, oversight of Fraud Operational Risk events, and Fraud...Foster strong relationships with internal stakeholders, including legal, compliance, risk management, and business units, to ensure… more
- Citigroup (Jacksonville, FL)
- …a dynamic role that will lead collaboration across multiple verticals, including Risk Operations , Fraud Analytics, Technology Architects, Product ... stakeholders to coordinate actions and mitigation plans.** **Contribute to fraud risk assessments of business ...mitigation plans.** **Direct experience and strong knowledge of digital fraud management disciplines, fraud operations ,… more
- American Express (New York, NY)
- …& Senior Counsel to serve as the primary lawyer advising the Credit and Fraud Risk (CFR) organization on modeling, Artificial Intelligence (AI), decision science ... Counsel who leads the CFR and Global Credit and Fraud Operations (GCFO) legal team. **Role &...process improvements to promote agility in legal and related business operations + Partner with and influence… more
- JPMorgan Chase (Wilmington, DE)
- …quo and striving to be best-in-class. As a Strategic Analytics Vice President on the Check Fraud Risk team, you will work closely with the fraud risk ... our customers. You will partner with the consumer and business banking, operations , technology and product teams....Qualifications, Capabilities and Skills** + Prior experience working in Fraud risk , especially Check Fraud … more
- JPMorgan Chase (Plano, TX)
- …functional projects to shape the technology solutions for our strategic fraud risk initiatives. Working at the intersection of business and technology you'll ... of business . You will interact regularly with Fraud Risk Product, Technology teams, Risk... Fraud Risk Product, Technology teams, Risk Strategy, Operations , Modelling, and various partner… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management ... Analyze DDA Acquisition strategies and support efforts to develop risk strategies which reduces fraud losses and...teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business… more
- Walmart (Bentonville, AR)
- …Product Manager** will represent the Fraud Strategy team and collaborate with business , risk , operations , and engineering teams to build, evaluate, and ... execute on business cases supporting investment decisions in fraud ...someone who gets things done. + 2 Years of Risk Management + 8 Years of Product Management +… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic...Provides advice and counsel related to the technology or operations of the business . Work impacts an ... affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage… more
- Regions Bank (Charlotte, NC)
- …and are considered analytical or procedural experts within a specific line of business , risk area, or program. **Primary Responsibilities** + Serves as subject ... and regulations and their impact on products, services, and operations for a specific line of business ...Fraud subject matter expert in compliance and operational risk to effectively execute testing activities + Responsible for… more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or...emphasis in operations , supervision, compliance, and/ or risk management + Bachelor's degree in business ,… more
- Intuit (Mountain View, CA)
- …good customers. As a Policy leader, you will collaborate with Product, Engineering, Finance, Risk Operations , Data Science, and Compliance teams to design end to ... the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting,...organizations, processes, and systems to design and build holistic risk experience that meets unique business needs… more
- JPMorgan Chase (Wilmington, DE)
- …to be best-in-class. As a Credit Risk Portfolio Assurance Vice President in Fraud Risk , you will leverage experience in credit strategy and operations ... of portfolio performance + Prepare executive presentations and compelling narratives for Risk Leadership at various forums, committees, business reviews and… more
- JPMorgan Chase (Columbus, OH)
- …status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders serving as a liaison between ... escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and...the organization + Work with other product teams, legal, risk , operations , design and technology teams to… more
- SMBC (White Plains, NY)
- …assist with fraud control inquires. Collaborate with internal partners within fraud investigations, lending operations , risk and deposits, in addition ... portfolio of benefits to its employees. **Role Description** The Anti- Fraud Risk Management program recognizes the importance...Work closely with group companies and other line of business to resolve fraud -related issues and concerns.… more
