- Citizens (Westwood, MA)
- Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will be responsible for designing, ... fraud processes, procedures, and supporting documentation. The Senior Oversight Manager will develop the ... within the organization. This includes the performance of fraud risk assessments, management of issues and… more
- Citigroup (Tampa, FL)
- … of Fraud Referrals for Suspicious Activity Reporting (SAR) investigation and support the wider fraud risk oversight team. The fraud risk ... obligations assessments relating to Fraud Risk as assigned + Conduct fraud related thematic and oversight reviews. + Performs other duties and functions… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …take timely and appropriate response within detection process to mitigate the fraud risk exposure. + Provide second line oversight of controls put in place ... Prevention is responsible for leading and managing the fraud risk management program and Financial Crimes...analysts and system performance based on appropriate indicators and risk -based strategy. + Ensure that the senior … more
- Citigroup (Wilmington, DE)
- The Fraud Risk Sr Group Manager...+ Provides oversight and strategic direction for Fraud Risk Management + This Fraud ... Wealth Fraud Operations. + Develops a plan Fraud Risk Management. + Assists Risk...standards. **Qualifications:** + 15+ years relevant experience on providing Fraud oversight across businesses in compliance with… more
- RELX INC (San Jose, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... personally in an everchanging, fresh and dynamic environment? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk .… more
- Citizens (Johnston, RI)
- Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This ... update on risk developments and report on risk profile to respective Oversight Head. +...ability to develop and maintain high impact relationships with senior executives + Expert knowledge of internal controls and… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director, Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and ... Risk Operations, and leads the Third-Party Compliance ...Develops clear, effective, and timely reports and updates for senior management and/or the Board regarding Third-party Oversight… more
- Huntington National Bank (Columbus, OH)
- …to the following risk areas: market risk , interest rate, credit risk , marketing analytics, fraud risk , economic capital or capital market valuation. ... Description Summary:The Risk Governance Specialist Sr . manages the...risk management policies and regulatory requirements. + Model Risk Management ( MRM) - Policy and Oversight… more
- Citigroup (Irving, TX)
- …control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent ... The Operational Risk Sr Officer I is a strategic...Senior Operational Risk Manager + ORM Risk Category Owners (eg, Fraud , Tech & Cyber,… more
- Banc of California (Santa Ana, CA)
- …and regulations, wherein the company operates. **Responsibilities** + Proactively assists in the oversight of a proactive Fraud Risk Management Program using ... and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in… more
- Wells Fargo (Charlotte, NC)
- … Senior Business Execution Consultant Apprentice to join its Wealth and Investment Management (WIM) Fraud Risk team. The WIM Fraud Risk team ensures ... WIM's compliance with the enterprise Fraud Risk Management Policy and Required Absence Policy through governance...of methods to identify and mitigate internal and external fraud , identity theft, and falsification. The Senior … more
- Citigroup (Wilmington, DE)
- The Fraud Risk Senior Officer I... Management organization. This position is responsible for the oversight of the Fraud Analytics & Modeling function ... role is a strategic role in Independent Fraud Risk group within the Operational ...communication and presentation skills to share their findings with senior stakeholders. **Key Responsibilities:** + Oversee the use of… more
- Lincoln Financial Group (Columbus, OH)
- …#:** 73147 **The Role at a Glance** We are excited to bring on a Sr . Associate Actuary, Reinsurance & Risk Management, to our Group Protection business line ... to work in our remote based office. As the Sr . Associate Actuary, Reinsurance & Risk Management,...with ERM standards and best practices + Lead the oversight of various actuarial governance initiatives such as peer… more
- USAA (Plano, TX)
- …**The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/ Fraud Risk ** **,** you will manage audit engagements, ... competing priorities. **What sets you apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience +… more
- MetLife (Tampa, FL)
- …Responsibilities . Identify opportunities to improve and streamline the Fraud Oversight Program, while enhancing the risk management processes . Gain insight ... and Income Solutions (RIS) business. This position oversees all potential fraud investigations and reporting along with ensuring the proper control environment… more
- Citizens (Johnston, RI)
- Description The Senior Manager of Non-Financial Risk Management Oversight is responsible for the independent oversight , review and effective challenge ... The colleague will work within a broader 2nd line risk oversight team to assess the ...Certified Internal Auditor, Certified Regulatory Compliance Manager, Accredited Payments Risk Professional, Certified Fraud Examiner, Certified Public… more
- Citigroup (Wilmington, DE)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Candidate will operate as Business Activity Owner for several suppliers. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Charles Schwab (Orlando, FL)
- …new account fraud . This includes a strong understanding and use of fraud risk decision strategy development experience. In addition, a history of working ... 3+ years of data analytics and/or general analysis experience, ideally in a fraud risk management environment with proven ability to review historical… more
- USAA (Charlotte, NC)
- …in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management, fraud internal audit, ... perform internal audit assignments. Identify problems for resolution in support of risk -based assurance and advisory engagements of Bank Fraud Management,… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based in ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more