- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager to...deliverables, including process flows, work programs, audit reports, and control summaries. + Risk and control… more
- Citigroup (Wilmington, DE)
- …objectives. + Act as a trusted advisor to business units, providing expert guidance on fraud risk mitigation strategies, control enhancements, & risk ... Second Line of Defense (2LOD) Fraud Risk Management is seeking to...Risk . + Review and challenge the effectiveness of risk mitigation strategies and control measures implemented… more
- Sallie Mae (Newark, DE)
- …for future generations, for the future of education. **What You'll Contribute** The Senior Manager , Fraud Risk Management will be responsible for developing ... and implementing a comprehensive Fraud Risk Management... risk to focus on and recommend appropriate control measures to minimize fraud and financial… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager (FPI) supports Operations as well as other fraud verticals in driving systemic, procedural, fraud mitigation ... Banking experience required + Prior people management experience preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:**… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility ... The Fraud Risk Officer is a strategic...The Fraud Risk Officer is a strategic professional who stays...risk assessments and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA… more
- American Express (New York, NY)
- …they belong. Join Team Amex and let's lead the way together. **General Counsel's Organization - Manager & Counsel, Credit Fraud Risk and Global Credit and ... & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and...successful candidate will provide legal coverage to CFR on fraud , dispute handling, and fraud control… more
- UMB Bank (Kansas City, MO)
- …and Analytics and will be responsible for the control and management of ID theft fraud risk within the bank's fraud program. The ID Theft Fraud ... implements fraud rules and strategies to effectively control risk associated with Account Takeovers, Fraudulent... fraud , and the strategies and tools to control such fraud risk (ATO,… more
- Citigroup (Jacksonville, FL)
- The Fraud Senior Management Information System Manager - Vice President is a senior management-level position responsible for accomplishing results through the ... to drive client resolution and support activities in coordination with the Commercial Cards fraud team. The overall objective of this role is to be responsible for… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Program Manager Senior, you are responsible to facilitate and drive the planning, execution, ... underlying plans (if applicable). + Assists in defining the control and the overall delivery of the work efforts...framework for underlying work efforts(s) communication plans. + Manages risk by using best risk management practices… more
- Elevance Health (Atlanta, GA)
- …compliance with relevant billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control . + Review and conducts ... **Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud ...of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the… more
- JPMorgan Chase (Elgin, IL)
- …your team to create great customer experiences that cultivate long-lasting relationships. As a Fraud Manager I in the CPG team, you will directly manage a ... and managing and implementing ongoing improvement initiatives, while maintaining adherence to risk and control guidelines within complex functions and processes,… more
- M&T Bank (Baltimore, MD)
- **Overview:** Investigates multiple internal and external fraud cases within assigned region. Conducts interviews as appropriate. Properly documents investigative ... Federal authorities. + Deliver professional investigative results in sensitive and high- risk incident situations. + Leverage internal and external resources in the… more
- Citigroup (Jacksonville, FL)
- …Our fundamental mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an...after the execution of a process (QA). + Exercise control over Operational and Compliance Risk in… more
- Truist (Winston Salem, NC)
- …Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The ... will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities… more
- Citigroup (O'Fallon, MO)
- The P&TPM Risk and Control Senior Manager will lead and manage In-Business Risk & Control activities for the Procurement & TPM organization. ... risk and controls space to help strengthen the control environment. Developed communication and diplomacy skills are required...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + May be responsible… more
- Citigroup (Tampa, FL)
- The Operational Risk Sr Manager accomplishes results through the...in Operational Risk is a must. Other risk and control disciplines would be a plus ... for example. + Establishes and maintains a robust control environment and culture within the Citi businesses worldwide....be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and… more
- CIBC (Chicago, IL)
- …**What you'll do** As the second line of defense, the Senior Manager , Criminal Risk , US Fraud Risk Management's primary purpose is to understand the ... activities. GORM is the owner of the Operational Risk Management Policy and Control Framework. US...of PS&S risk and fraud risk . **How you'll succeed** The Senior Manager ,… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure… more
- Citigroup (Getzville, NY)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more