- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic ... risks to corporate stakeholders, management, and governance committees. The Manager, Fraud Op Risk Oversight will be our 2nd Line "business expert" as… more
- Citigroup (Tampa, FL)
- …Financial Crimes domains. FCFP Control is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional… 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 ... monitoring, reporting, and mitigation of operational fraud risk at Truist. + Provide ongoing oversight ...risk and more complex assignments. + Collaborate with Fraud Strategy, Fraud Operations , and… more
- Citigroup (Tucson, AZ)
- …Consumer and Small Business Retail Bank fraud policy function for the NA Risk Operations group, the candidate will interface with the Business owners to ... The Fraud Risk Retail Policy Group Manager...incumbent will have frequent interaction with key partners including Fraud Operations , Client Research/Security Operations ,… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager...clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, ... affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager) will have responsibility to manage… more
- SMBC (Sacramento, CA)
- … in MANUBANK's commercial operations . As a member of MB's 2LoD Non-Financial Risk Team, this role provides oversight over specific operational risk ... on risk initiatives, most critically with the risk teams responsible for MANUBANK'S consumer operations ... Management. May manage individuals responsible for providing 2LoD oversight over specific operational risk disciplines. +… more
- USAA (Plano, TX)
- …and implementation of a risk -based audit plan for Bank Fraud ( Operations , Investigations, Disputes, Detection). Serves, and/or partners with subject ... As a dedicated **Senior** **Audit Manager,** you'll manage Bank Fraud Management, Dispute Operations , and general banking...(eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk … more
- USAA (Phoenix, AZ)
- …in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management, fraud internal audit, ... with IT, analytics, and projects and reviewing work papers. May lead Bank Fraud Management, Dispute Operations , and general banking engagements involving … more
- Centene Corporation (Raleigh, NC)
- …implementation of elements of an effective compliance program. Oversees the development of risk assessments oversight and the monitoring work plans pertaining to ... + 4+ years management experience, preferred + 4+ years experience with risk adjustment processes, procedures, and oversight of same, preferred… more
- USAA (Tampa, FL)
- …in support of risk -based assurance and advisory engagements of Bank Fraud Management, Dispute Operations , and general banking engagements involving fraud ... risk & control matrix for each engagement with oversight from the Auditor-in-Charge and/or other Audit leadership. +...(eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk … more
- Bank of America (Charlotte, NC)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management, profitability, and control oversight of risks for their ... and emerging threats + Drives cross-functional initiatives in partnership with Operations , Risk Management, Analytics, Investigations, and other partners within… more
- Bank of America (Kennesaw, GA)
- … Fraud Technology. + Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls are deployed, while adhering to ... legal, risk management, and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and workshops to… more
- RELX INC (New York, NY)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... The Engagement Services team is responsible for providing strategic oversight for customer projects across Digital, Corporate, and Alliance...years client-facing experience preferred. + 7+ years in the fraud industry with a focus on risk … more
- Truist (San Diego, CA)
- …Ongoing and QC Reviews. 18. Collaborate with cross-functional teams and management within Operations to mitigate fraud risk . ** ** **QUALIFICATIONS** ... provide clients and teammates with excellent service **Preferred Qualifications:** 1. Banking Fraud Operations Experience 2. Cyber/Digital Fraud Experience… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation. strategies. The Alert Prioritization ... client communication through text, email and push channels, and oversight of fraud system privileges. We are...the utilization of core leadership behaviors. + Proactively managing fraud risk by urgently responding to immediate… more
- Truist (Charlotte, NC)
- …meet corporate and regulatory requirements. 7. Accountable for the accurate delivery of fraud risk results, trends and emerging risks within the relevant EFM ... States of America) **Please review the following job description:** Provide oversight and accountability within relevant FTS( Fraud and Transaction Services)… more
- US Bank (Columbus, OH)
- …include:** **Team Leadership and Management** + Manage a team of approximately 8-14 fraud investigators, providing daily oversight , direction, and support + Set ... requirements + Stay current on regulatory requirements, industry changes, and evolving fraud typologies ** Risk Management and Process Improvement** + Provide… more
- M&T Bank (Buffalo, NY)
- …profitability and customer experience relative to application and transaction fraud prevention and monitoring. Ensures product/services are marketable, profitable ... Debit Card and Credit Card businesses and their functions, processes, and operations . + Combine technical understanding with business knowledge to anticipate impacts… more
- USAA (Tampa, FL)
- …**The Opportunity** As a dedicated Business Continuation Advisor Lead for Fraud , you will own the identification, analysis, development, implementation, management ... and oversight of business, technology, and third-party recovery plans and...industry standard methodologies and existing and emerging business disruption risk and ensuring adequate risk mitigation strategies… more