- USAA (Plano, TX)
- …The Directors will be responsible for supporting timely completion and effective challenge of Bank Fraud issues and controls deliverables to adhere to ... makes us so special! **The Opportunity** As a dedicated Director , Bank Fraud Issue Management,...Fraud Investigations and/or Strategies processes, controls and or issues . + Experience with direct engagement within all lines… 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 ... our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are...the team responsible for Fraud Detection, Fraud … more
- CIBC (Chicago, IL)
- …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 leadership ... fraud governance structure that is appropriate for the bank 's size, complexity, and risk profile monitor fraud...fraud risk against risk appetite **KEY ACCOUNTABILITIES** The Director , US Fraud Risk Management will be… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics, will support ... non-detected activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and… more
- Bank of America (Scottsdale, AZ)
- Director , Treasury Sales Officer II Scottsdale, Arizona **Job Description:** At Bank of America, each day brings innovation and opportunity. We are dedicated to ... management. The future of treasury management is here at Bank of America. Powered by people. Driven by Technology....education environment with respect to reform and other industry issues - be able to engage in strategic conversation… more
- Comerica (Farmington Hills, MI)
- …for Fraud Risk. * Define the strategic direction of how to evaluate, monitor Fraud risk within the bank . * Define and implement the Fraud Oversight ... Fraud Op Risk Oversight Manager The Fraud...will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams… more
- USAA (Phoenix, AZ)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working with ... other staff and their Director to implement first-line model management activities on a...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- Needham Bank (Needham, MA)
- …and document changes to department processes and procedures as needed based on regulatory or bank changes. + Support the Director of Card Services in the monthly ... be responsible for processing incoming ATM and Mastercard Debit disputes and fraud claims in compliance with Regulation E, Mastercard and/or PIN networks… more
- Capital One (New York, NY)
- …team, the candidate will focus on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will be responsible for designing ... United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function...strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- Capital One (Mclean, VA)
- …strategic approach for all aspects of compliance and/or financial crimes compliance across the bank . A Director on the Compliance Audit team will be responsible ... 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function...of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management is effective across all lines of… more
- Comerica (Frisco, TX)
- Corporate Security Director The Corporate Security Director is responsible for the development and implementation of policies and procedures to ensure the ... ensuring a cohesive partnership with physical security, Cybersecurity and Fraud . Such as development of a Fusion Center. *...technology to ensure it is in accordance with the Bank Protection act and Comerica Security Risk Rating Mode… more
- Lincoln Financial Group (Columbus, OH)
- …for this opportunity. **Requisition #:** 73224 **The Role at a Glance** As the Director of Reinsurance, you will manage staff, help lead the onboarding of new ... structure of reinsurance transactions to identify and communicate accounting issues , propose accounting resolutions, and communicate status to accounting… more
- BrightSpring Health Services (Louisville, KY)
- …and carries out compliance initiatives with the agencies that the Compliance Director oversees. Assists the VP of Compliance with prevention, detection, and ... potential areas of risk and governmental focus on compliance issues . * Assists with review, revision, and evaluation of...as applicable to home health and hospice, including applicable fraud and abuse laws. * Experience with state, CMS… more
- Morgan Stanley (Baltimore, MD)
- …President position will report to an Executive Director within Wealth Management Fraud Strategy &Controls and will support the Bank Dual officer, providing ... would generally be expected to find the skills required for this role Responsibilities: > Support Fraud Bank Dual Officer with coverage for bank fraud … more
- Scotiabank (New York, NY)
- … Bank relationships, systems and knowledge + Support the Director , Anti-Bribery & Anti-Corruption, in the ongoing development, maintenance, and enhancement ... the organization + Undertake additional projects and initiatives relating to the Bank 's Anti-Bribery & Anti-Corruption initiatives as requested by the Director ,… more
- Capital One (Mclean, VA)
- …our mobile app, and our sharing and collection of data to support fraud prevention. You'll also support strategic transactions with fintechs, e-commerce players and ... multiple transactions, take on new responsibilities and handle novel issues is critical. **In this role, you'll be part...many lines of business (Branded & Partnerships Cards, Retail Bank , Commercial Bank , Auto Finance, and other… more
- Citigroup (Florence, KY)
- …and functions, and often will be in touch with senior managers at Director or Managing Director levels. Excellent management and communication skills are ... supporting the Enterprise Controls Testing Head on handling staff management issues , including resource management and allocation of work within the team/project.… more
- Occidental Petroleum (Houston, TX)
- …Part 125 operation. Assume responsibilities delegated by the FAA Part 125 Director of Operations. Ensuring compliance with duty and flight time limitations. ... tactical plans and implements these plans as requested and/or approved by the Director of Aviation. Assists in the preparation and administration of annual operating… more
- Occidental Petroleum (Houston, TX)
- …impacting communities where we do business. Reporting to the Marketing Accounting Director and based in Houston, Texas , the Marketing Marine Accounting Supervisor ... position within the company and will assist the Accounting Director execute the accurate and timely reporting of accounting...independently solve problems for his/her team. Ability to anticipate issues and how they impact the team or other… more
- MUFG (Tampa, FL)
- …will provide more details. Overall Purpose of Job: Reporting to the Director of Corporate & Investment Banking and Operations Business Coverage Team, responsible ... and post-execution to the FLoD * Analyze FLoD owned issues for common root causes, review issues ...operational risk framework in effectively managing risk as the bank 's first line of defense and the second line… more