- Fidelity TalentSource LLC (Boston, MA)
- …strives to protect Fidelity businesses, clients, customers, and reputation by providing fraud management services, optimally balancing risk and customer ... within FIU deploys advanced AI/ML products inline in customer journeys to combat fraud for enterprise -wide financial products and services, working closely with… more
- Fidelity TalentSource LLC (Boston, MA)
- …strives to protect Fidelity businesses, clients, customers, and reputation by providing fraud management services, optimally balancing risk and customer ... advanced AI/ML products inline in customer journeys to combat fraud for enterprise -wide financial products and services,...prevention squad leader will lead the development of Customer Fraud Risk (CFR) prevention products through tight… more
- Fidelity TalentSource LLC (Covington, KY)
- … fraud incidentsEnsures our clients and business partners understand the total potential fraud risk and what actions could be taken to reduce or mitigate ... Financial Intelligence Unit is responsible for preventing, detecting, responding, and investigating fraud incidents across the entire Fidelity enterprise . When … more
- Fidelity TalentSource LLC (Jersey City, NJ)
- …actions.Oversee Brokerage issue management to ensure compliance with enterprise risk requirements.Build effective working relationships with business leaders ... partner directly with business leaders and cross-functional partners to ensure comprehensive risk management throughout the brokerage businesses - from the… more
- ConsultNet (Salt Lake City, UT)
- …identification, measurement, mitigation, monitoring, and reporting activities in accordance with the enterprise strategy and enterprise risk appetite. They ... to $62.00 per hour Job Description Our Client is looking for a Data Analyst for their fraud team. , The Data Analyst is a key member of the Innovation and IT and… more
- Fidelity TalentSource LLC (Westlake, TX)
- …with respective product owners. The TeamWI Security Architecture operates within Fidelity Enterprise Architecture and are tasked with laying a solid foundation for ... shape the security architecture for customer identity, authentication, authorization, fraud mitigation, cloud security and data privacy. Benefits:Leave a lasting… more
- Truist (Atlanta, GA)
- …America) **Please review the following job description:** REMOTE POSITION Develop and own the fraud risk management policy and control strategy for a product ... or risk area with accountability for loss, efficiency and customer...2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership and… more
- Truist (Charlotte, NC)
- …Data Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement ( Risk ... the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic and Reputational … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology teams during ... vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber Threat Intelligence, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology teams during ... vendor evaluations, implementations, and model optimization efforts. * Partner with Enterprise Fraud Risk Management , Cyber Threat Intelligence, and… more
- City National Bank (Newark, DE)
- …oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank, ... **Skills and Knowledge** + Bachelor's degree preferred + Expert knowledge of Fraud Risk Management frameworks, policies and practices . + Strong leadership… more
- GRF CPAs & Advisors (Bethesda, MD)
- …strategic goals. RAS is currently made up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management , and ... results, and preparing reports with meaningful observations and recommendations. + Support enterprise risk management engagements through contributions to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …minimize the firm's risk exposure while balancing business concerns. * Partner with Enterprise Fraud Risk Management , Cyber Threat Intelligence, and ... interact with federal and state regulators, vendors, Model Risk Management (MRM), Audit, Raymond James enterprise technology functions and stakeholders… more
- Bank of America (Jacksonville, FL)
- …Crimes and Global Compliance - Enterprise Policy and Global Standard and the Enterprise Fraud Risk Management Standards. This role is responsible ... Company's Global Financial Crimes Program and requires a strong risk management discipline and experience with operational...+ Establish, monitor and report on GFC, FLU and Enterprise risk tolerance metrics that are reflective… more
- Bank of America (Hialeah, FL)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Responsibilities: + Supports ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...+ Assists in the production of independent financial crimes risk management reporting to Global Compliance &… more
- Bank of America (Dallas, TX)
- …Financial Crimes and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist ... Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ("EAC"), to provide comprehensive oversight...and risk -based focus of the second line's risk management activities. The GFC Specialist also… more
- PNC (Pittsburgh, PA)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations ... incident management , all the functions within the Enterprise Fraud Organization, and other stakeholders. This...comprehensive solutions * Direction and oversight of controls and risk management * Implement immediate fraud… more
- Truist (Atlanta, GA)
- …background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, ... regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks...in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project… more
- Ally (Harrisburg, PA)
- …or equivalent experience in a relevant field. * 7+ years of 1st or 2nd line fraud risk management experience or related Audit experience in a retail banking ... functions to ensure effective influence required to meet Fraud Risk goals. * Represent Enterprise...* Investigation experience required * Superior understanding of Deposits fraud risk management . * Commitment… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... at Truist. + Provide ongoing oversight of the company's fraud risk management activities. +...Units and second line functions. + Drive a strong enterprise risk culture that aligns to Truist's… more
