- 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
- 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
- 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 (Phoenix, AZ)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...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 (Minneapolis, MN)
- …etc. This role reports to the Group Model Risk Officer within the Enterprise Model Risk Management of Wells Fargo. **In this role, you will:** + ... role:** Wells Fargo is seeking a talented Model Risk Manager to lead model risk management for fraud models. This includes origination fraud , transaction and… 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
- 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
- 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
- Scotiabank (New York, NY)
- …and collating analytics for oversight and monitoring activities to deliver insightful Management Information relative to the Enterprise ABAC Program; + ... Senior Manager, Enterprise Anti-Bribery & Anti-Corruption **Requisition ID:** 206608 **Salary...a full range of investment banking, credit and risk management products and services relevant to the financing and… more
- Lincoln Financial Group (Columbus, OH)
- …Core segment with 100-250 lives. + Supports and promotes change management and/or departmental/ enterprise initiatives within assigned area(s) of responsibility. ... We are excited to bring on a highly motivated Group Underwriting Associate to join our Underwriting team in...+ Under guidance and direction as needed from management & senior underwriters, develops judgment to accept, reject… more
- Lincoln Financial Group (Columbus, OH)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Identifies and ... 73577 **The Role at a Glance** As a Sr Consultant National Accounts Group Underwriter, you will provide subject matter expertise and direction on complex… more
- Lincoln Financial Group (Columbus, OH)
- …guidelines. **What you'll be doing** + Supports and promotes change management and/or departmental/ enterprise initiatives. + Delivers routine work independently, ... 73620 **The Role at a Glance** As a Sr. Group Underwriting Assistant, you will perform and deliver on...Sr. Administrator UW, Specialist, UW, Consultant, UW, etc.) and/or management . + Recognizes issues or concerns, explains effect on… more
- TD Bank (Mount Laurel, NJ)
- …supports the implementation of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures ... be accountable for managing ancillary operational risk areas (eg BCM/incident management , outsourcing/vendor management , fraud aggregation and assessment,… more
- Nuvei (Atlanta, GA)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than ... as the following: + Follow a disciplined approach to forecasting and opportunity management via SFDC and our supporting tools and processes. + Actively understand… more
- Lincoln Financial Group (Columbus, OH)
- …and other applicable systems; champion recommendations with internal clients to support enterprise change management objectives * Assist in review of ... #:** 73575 **General Purpose of Job** As a Specialist, Bank Relationship Management , you will work on tasks to support the identification, evaluation, and… more
