- USAA (Phoenix, AZ)
- … Fraud Operations organization and strategy.Leads the day-to-day operations of the fraud detection areas - including core business processes and technologies ... to ensure they are considering fraud implications.Identifies and tracks fraud violations for the enterprise .Collaborates with industry partners and peers… more
- USAA (Colorado Springs, CO)
- …2 years of experience in Bank Financial Crimes including, but not limited to Fraud Detection , Investigations, or Recovery Operations (Excluding Fraud Call ... ensure policies, processes, and procedures are driven consistently, align with internal objectives, and stay in sync with external regulations. Delivers results… more
- TD Bank (Charlotte, NC)
- …technical leadership across the overall Analytics function which may have an enterprise mandate. This role generally provides deep technical knowledge and expertise ... Generally accountable for a significant business management area that typically has enterprise -wide impact or accountability + Enterprise or functional expert,… more
- Ally (Lansing, MI)
- …be, too? **The Opportunity** This role presents an outstanding chance to lead our Enterprise Fraud Cyber Risk team and drive world-class fraud prevention ... strategies at Ally Financial. As the Director of Enterprise Fraud Cyber Risk, you will determine...Work Itself** * Maintain, monitor, and test an excellent Fraud Prevention, Detection , and Investigations program supporting… more
- USAA (Tampa, FL)
- … Operations organization and strategy. + Leads the day-to-day operations of the fraud detection areas - including core business processes and technologies in ... considering fraud implications. + Identifies and tracks fraud violations for the enterprise . + Collaborates...mitigation tactics. + Builds and oversees a team of internal and external third-party service providers for fraud… more
- Amazon (Seattle, WA)
- …functional teams across Amazon to evaluate prevention, detection , and response to fraud , waste and abuse. The team expands Internal Audit's coverage of ... are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This..., abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise … more
- City National Bank (Wilmington, DE)
- …leadership across the enterprise to ensure alignment * Partner across Enterprise Fraud to maintain appropriate governance across the team's pillars * ... fraud controls (RCSA) and drive alignment across the enterprise * Communicate the fraud prevention control...Assist with gathering and assessing industry best practices for fraud prevention and detection * Assist with… more
- House of Blues (AZ)
- …forecast processes that ensure global delivery of actionable information as necessary. Lead fraud projects to increase fraud detection and chargeback ... or systems based solutions to minimize the risk of fraud losses. + Maintain key internal and...required. + 15+ years work experience in a relevant fraud investigation/ detection environment. + 15+ years managerial… more
- PNC (Dallas, TX)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations/EFR-I organization, you will be based in Pittsburgh, PA, Cleveland, OH,… more
- TIAA (Frisco, TX)
- …risk teams and business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including the development, review and amendments to ... and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk. This role is centered on the execution of fraud … more
- Amalgamated Bank (New York, NY)
- …channels for reporting fraud and misconduct. + Maintain and utilize an enterprise fraud case management system to centralize, analyze and track potential ... Fraud group. + Participate in the development of fraud rules, internal controls and intelligence (ie...employee fraud risk awareness program and conduct fraud prevention and detection training as well… more
- Bank of America (Jacksonville, FL)
- GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of ... and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- PNC (Pittsburgh, PA)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... loss; minimizes fraud , AML and/or organizational risk. Responsible for early detection of suspicious activity, control and prevention of losses. + Researches and… more
- Citizens (Johnston, RI)
- …identification, prevention execution, detection , investigation, recovery, and government or internal reporting of fraud and claims activity + Make decisions ... Operations and help drive the group's core processes in alignment with Enterprise Fraud . Most importantly, you'll feel valued for who you are and supported… more
- Mount Sinai Health System (New York, NY)
- …for Enhancing and expanding the Use Case and IOC management for threat, fraud and compliance monitoring, detection , and response. + Responsible for providing ... **Job Description** **Director of Threat Detection and Active Cyber Defense - Digital and...and prevent advanced cyber-attacks targeting the Mount Sinai IT Enterprise and Cloud Infrastructure quickly and proactively. **Qualifications** +… more
- PNC (Pittsburgh, PA)
- …across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud ); business process/model owners; and independent risk ... of Banking/Financial Services / Consulting / Technology * Experienced in Fraud /Financial Crimes/Anti-money laundering detection and prevention * Experienced with… more
- PNC (Strongsville, OH)
- …Security Technologies **Competencies** Analytical Thinking, Consulting, Emerging Technologies, Fraud Detection and Prevention, Operational Risk, Regulatory ... remotely, at the manager's discretion. As a Security Director for the Enterprise Identity and Access Management team, this leader will have responsibility for… more
- Truist (Atlanta, GA)
- …**Please review the following job description:** This role supports Truist's Enterprise Insider Threat (EInT) program through conducting investigations and forensic ... critical assets. Skilled in digital forensics, behavioral analytics, and insider threat detection while also serving as a key investigative partner to other security… more
- Capital One (Mclean, VA)
- …end-to-end check payments lifecycle, ensuring accurate and timeline processing, enhancing fraud detection and risk controls while improving operational ... Sr.Manager, Product Manager- Enterprise Payments **Capital One, a Fortune 500 company...Focused. You are inspired by connecting with external or internal customers and fully understanding their needs.** + **Team… more
- Axis (Alpharetta, GA)
- …regulatory standards, and guiding architectural decisions that drive enhanced claims automation, fraud detection , and customer experience. This role will report ... roadmap for claims systems, incorporating emerging technologies such as AI/ML for claims fraud detection and automation. * Drive innovation in claims technology,… more
