- Fidelity TalentSource LLC (Westlake, TX)
- …and agree the target state and transitional states.You have a deep understanding of Enterprise Architecture as well as solid partner management skills to drive ... applications stack.\u00A0 As the Perimeter Defense leader, you will oversight enterprise edge security mission, strategy, and execution for Industry leading… more
- Truist (Charlotte, NC)
- …job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management … 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
- Ally (Harrisburg, PA)
- …of visibility and rigor through the development and management of operational and executive metrics. * Maintain satisfactory fraud program performance on ... your opportunities be, too? **The Opportunity** Ally Financial' s Enterprise Fraud , Security and Investigations function manages...field. * 7+ years of 1st or 2nd line fraud risk management experience or related Audit… more
- PNC (Brock, NE)
- …the line of business, operations, incident management , all functions within the Enterprise Fraud Organization, and other stakeholders. This is a rapid pace ... fraud , you will be a part of the Enterprise Fraud - Adapt organization. This team...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has… more
- Truist (Atlanta, GA)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and … more
- Truist (Wilson, NC)
- …and Identity Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided ... client experience as well as reputational, compliance and operational risk.) ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a...as Microsoft Office software products 6. Demonstrated knowledge of fraud case management system 7. Ability and… more
- Truist (Charlotte, NC)
- …that ensures appropriate identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing oversight ... of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II...and track recommendations to completion. + Serve as an operational fraud risk expert for risk managers… more
- TD Bank (Port St. Lucie, FL)
- …trends and; identifying operational efficiencies and opportunities with other business management / enterprise areas + Develops annual roadmaps and/ or ... on goals + Accountable for developing, understanding, and implementing Fraud Management strategic goals within given area...+ Leads and provides insight into quarterly & annual fraud loss, and operational capacity forecasting exercises… more
- Truist (Charlotte, NC)
- …transactions, fraud concepts is highly desired. Ability to establish relationships with Fraud Strategy and Fraud Management Teams and anticipate needs ... to time. + Prioritizing and requesting data capture in enterprise repositories for analytic support, fraud applications...to data requests team is working so team learns Fraud concepts. + Sharing data management concepts… more
- Vanguard (Malvern, PA)
- …on a new team in Technology Risk focused on enhancing line 2 oversight of Vanguard's Enterprise Security & Fraud services. In this role you will act as an ... prevention (including deployment of AI/ML models), detection, response, and risk management . Senior Fraud Risk Advisor: + Provides risk guidance, oversight,… more
- USAA (Tampa, FL)
- … prevention/detection experience in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to ... identify process/strategy deficiencies and provides recommendation for process improvement. Monitors operational metrics to provide insight to management on… more
- American Express (Phoenix, AZ)
- …and geographies. **Responsibilities:** + Support the day-to-day internal and external exam management process, working with the Enterprise functions (eg, data ... to operational initiatives + Review and enforce compliance with enterprise policies + Lead CFR exam and findings communications with governance processes… more
- Banc of California (Santa Ana, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... operates. **Responsibilities** + Proactively assists in the oversight of initiative-taking Fraud Risk Management Program using data extraction, data analytics… more
- CIBC (Chicago, IL)
- …The Sr. Manager Fraud Strategy will report to the Sr. Director of US Fraud Management and is responsible for the management of fraud ... for the bank, and ensure the customer experience with fraud management is strong. The role includes...commitments. In addition the candidate will collaborate with the Enterprise Fraud function and LoBs within CIBC's… more
- City National Bank (Newark, DE)
- …IS THE OPPORTUNITY?** The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate ... of improvement. + Participate actively participate in development of Fraud Policies and Risk Management activities, supporting...produce executive key performance metrics and report to senior management and enterprise risk. + Create and… 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
- TD Bank (Wilmington, DE)
- …Finance or Computer Science) preferred + 5+ years of experience in First party fraud or credit risk management within the credit card sector of financial ... services preferred + Understanding of payment risk, fraud life cycle management , including emerging fraud risks and trends is desired + Extensive experience… more
- USAA (Tampa, FL)
- …and Detection, you will directly manage staff and the day to day operational functions for financial crime management activities. Provides solutions and support ... crime processes and procedures. Maintains working knowledge of all enterprise monetary transaction processes. We offer a flexible work...services experience, to include at least 3 years of fraud or operational experience in one or… more
- Koniag Government Services (Washington, DC)
- …and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management to Federal Government Agencies. As a wholly owned ... 24200166** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate I with a Secret clearance to support **Kadiak** and our… more
