- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager (FPI) supports Operations as well as other fraud verticals in driving systemic, procedural, fraud mitigation ... people management experience preferred **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- Citigroup (Wilmington, DE)
- …Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time ... Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking… 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 ... expectations are managed appropriately **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:**… more
- JPMorgan Chase (Columbus, OH)
- …the box, challenging the status quo and striving to be best-in-class. As a Product Manager Vice President in Fraud Risk , you will interact with stakeholders ... and serve as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on… more
- Citigroup (San Antonio, TX)
- …view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... provide thought leadership, coaching, mentoring and support to a group of analysts and managers building strategic analytics in...and business goals. **Qualifications:** + 8+ years in fraud or risk management; experience in analytics… more
- DoorDash (Tempe, AZ)
- …teams and other cross-functional stakeholders to develop and execute strategies that mitigate fraud risk , protect the platform, and ensure a secure user ... We are seeking a highly skilled and experienced Senior Manager of Fraud Operations to lead and...systems. Your role will involve working with a diverse group of individuals, from Fraud Specialists to… more
- SMBC (Phoenix, AZ)
- …expert on Credit Card fraud for the entire buisness + Develop data driven fraud risk strategies and controls by different type of first- and third-party ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk… more
- SMBC (Phoenix, AZ)
- …+ Forecast staffing needs to align with the fraud roadmap + Actively seek Fraud and Risk trends through both team feedback and data analysis, and provide ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...of evolved banking. **JOB SUMMARY:** As the Vice President, Fraud Investigations and Support, you are responsible for building… 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
- 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 ... group of Specialists and/or Analysts who are responsible for...and implementing ongoing improvement initiatives, while maintaining adherence to risk and control guidelines within complex functions and processes,… more
- SMBC (NC)
- …an exciting concept of evolved banking. **SUMMARY:** Under the supervision of the Fraud Strategy Manager , the data scientist will assist in building, managing, ... stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second...risk management. + Experience in application and transaction fraud management in consumer lending or banking + Demonstrated… more
- Citigroup (Jacksonville, FL)
- …Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...**Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business … 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 ... of PS&S risk and fraud risk . **How you'll succeed** The Senior Manager ,...Hours** 40 **Skills** Analytical Thinking, Control Frameworks, Decision Making, Group Problem Solving, Operation Risk Management, … more
- Intuit (Plano, TX)
- …from financial losses resulting from fraud or credit risk . Join Intuit's Risk Operations Payment Team as a Front-line Manager of our Risk Operations ... Overview Intuit's Global Business Solutions Group (GBSG) is committed to creating tools and...engagement The ideal candidate will have a background in fraud investigation, risk management, and operating in… more
- BMO Financial Group (Omaha, NE)
- …If you're looking for your next dream job, consider this one in BMO's Enterprise Risk Group where every colleague helps protect and grow the bank by providing ... BMO's Anti-Money Laundering (AML) High- Risk Unit is seeking a dedicated Investigator to...AML Experience: Minimum of 2+ years in AML investigations, fraud analysis, or related fields within the financial services… more
- TD Bank (Greenville, SC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk ... ensure proper oversight and strategic assessment of the governance, control, and operational risk structure._ The Group Risk Specialist provides a… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. American Express Credit & Fraud Risk is a place to create, innovate, and collaborate, to push the ... boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most...our business. The successful candidate will join the Payments Risk Management team, a group of highly… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Risk Management **Job Description:** **The** ** Group Risk Specialist Consumer Bank, Retail Distribution** **provides a ... segments where applicable** **May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud … more
- SMBC (Sacramento, CA)
- …Reporting to the Director, Head of FCC Model and Data Governance, VP, FCC Model Risk Manager will be an integral member of the Financial Crimes Compliance ... SMBC Group is a top-tier global financial group...enhancements of BSA/AML systems (transactions monitoring, sanctions screening, customer risk rating) and a fraud monitoring system.… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk...operational risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational… more