- Fidelity TalentSource LLC (Covington, KY)
- …SupportSpeaks for Fidelity and is accountable for the outcomeAdvises senior FIU management on noteworthy fraud incidentsEnsures our clients and business partners ... Financial Intelligence Unit is responsible for preventing, detecting, responding, and investigating fraud incidents across the entire Fidelity enterprise . When … more
- Enterprise Community Partners (Washington, DC)
- …for the organization, working closely with Internal Audit, the Vice President of Enterprise Risk Management , and each of the division Presidents, shared ... issues (including impacts of data breaches, financial auditing, insurance, fraud prevention, and business continuity), and supervises Enterprise 's… more
- Lawrence Berkeley National Laboratory (San Francisco, CA)
- …activities to build and maintain a culture of accountability in which risk management , assessment, and mitigation are part of all Berkeley Lab business practices and ... the Laboratory to share investigation trends and demographic reporting updates, develop enterprise -wide programs, and/or respond to a variety of issues. The position… more
- City National Bank (Charlotte, NC)
- …PRINCIPAL ENGINEER** **WHAT IS THE OPPORTUNITY?** As a member of the Enterprise Fraud Management Technologies Group , the Full Stack Principal Engineer is ... focused on .Net Core and Azure cloud platform. The group is continuously working to improve our Agile, Engineering,...development experience And + Operations Technology focused on modernizing Enterprise Fraud Management + The… more
- PNC (Pittsburgh, PA)
- …line of business, operations, incident management , all the functions within the Enterprise Fraud Organization, and other stakeholders. This is a rapid pace ... to the company's success. As the manager of the Enterprise Fraud - Adapt team, you will...solutions * Direction and oversight of controls and risk management * Implement immediate fraud countermeasures to… more
- TD Bank (Mount Laurel, NJ)
- …functions. This is an independent contributor role, responsible for project overnight across US Fraud Management . The group manager will oversee projects as ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Group Manager,...Monday-Friday 8:00am-5:00pm EST** **Depth & Scope:** + Provides people management leadership by hiring the best talent, setting goals,… more
- USAA (Charlotte, NC)
- … prevention/detection experience in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to ... the Fraud Prevention Team in USAA's Bank Fraud Operations Group . They will work with...and monitoring, ACH/Zelle network rules and performance monitoring, Check fraud management , Credit Card and Debit Card… more
- TD Bank (Wilmington, DE)
- …+ Performs functions noted for Risk Manager I + Generally an expert at the enterprise or group business level + Acts as the primary regulatory interface on ... 10+ years' experience required + Experience in First party fraud or credit risk management within the...MATLAB, Tableau etc. preferred + Working knowledge of SAS Enterprise Miner, FICO Model Builder or Angoss Knowledge Seeker… more
- USAA (Charlotte, NC)
- …they are overseeing, and the group Director to implement first-line model management activities on a portfolio of fraud and financial crimes models, while ... occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management ** will work with other...closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance,… more
- Eastern Bank (Lynn, MA)
- … fraud governance meetings. Memorializes decisions, tracks and articulates progress in enterprise fraud initiatives. + Manages day-to-day operations of the ... detection and prevention, overall efficiency, and technology advancements. **Overall Management Responsibilities:** Management for all fraud operations… more
- Bank of America (Boston, MA)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Analyst IV - Fraud Forecasting & Reporting Analyst Charlotte, North Carolina;Belfast,...Workforce Strategy, Forecasting and Performance, Reporting & Diagnostics Re-Design group . The organization focuses on providing proactive strategic direction… more
- American Express (Phoenix, AZ)
- …this role, the ideal candidate will be responsible for managing the credit and fraud risk management strategy across all American Express products globally. This ... let's lead the way together. American Express' Internal Audit Group (IAG) has reinvented our audit process and is...spans across the credit lifecycle from underwriting to customer management and collections. Audit coverage of fraud … more
- Wells Fargo (Winston Salem, NC)
- …Claims Operations Representative - Fraud Chargeback Representative in Global Treasury Management (GTM) as part of Enterprise Functions. Learn more about the ... to recover all possible funds on Commercial Credit Card Fraud claims + Determine if there are chargeback rights,...performance and overall effectiveness of team as well as cross- group operational tasks + Proactively provide feedback and present… more
- Citigroup (Irving, TX)
- …for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of… more
- Citigroup (Jacksonville, FL)
- …for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management ... detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group :** Risk Management **Job Family:** Business Risk &… more
- Citigroup (Jacksonville, FL)
- …for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management ... initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk &… more
- OneMain Financial (Evansville, IN)
- …and accurately route customer concerns, using the complaint management system, to the Enterprise Fraud Group (EFG). + Communicate OMF fraud ... member of the Executive Office of Customer Care (EOCC) Fraud team. Must use sound judgment to classify ...1-2 year of customer service experience + Strong time management skills + Possess objective analytical, problem-solving skills. +… more
- Citigroup (Irving, TX)
- …necessary. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & ... Job Description The Financial Crimes & Fraud Prevention Regulatory Exams, Issues and Responses Lead...to ensure front line execution is in alignment with enterprise -level requirements and best practices + Appropriately assess risk… more
- SMBC (Phoenix, AZ)
- …a unified approach to rule/business logic management . Part of the Credit & Fraud risk technology group , this individual will contribute to the design and ... we also have significant stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in Japan and… more
- Truist (Charlotte, NC)
- … Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement (Risk Appetite) - Client ... the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic and Reputational… more
