- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Head of Enterprise Fraud will create a comprehensive operational ... and partners. Will be a subject matter expert in fraud within financial services and will have both a...party reviews, and regulatory exams. Reports directly to the Head of Enterprise Operational Services acting as… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud ... related on-boarding, authentication, customer engagement and fund movement expectations for the enterprise . Manages the balance between preventing fraud and the… more
- Vanguard (Malvern, PA)
- As the Head of Vanguard's Fraud Strategy and Analytics, you will lead the team responsible for real-time fraud risk mitigation across the enterprise . ... the output of AI/ML models and tools, executing real-time rules to defend against fraud attacks, working with the teams that manage the AI/ML models, anomaly and gap… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Business Manager, Head of First Party Application Fraud What comes to mind when you think of ... Fraud ? A stolen identity or credit card number? Sometimes...high-performing team, as well as business partners across the enterprise . He/she should foster innovation, drive critical decisions, hold… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a ** Fraud & Claims Operations Director** in the Claims Assistance Center as part of the Fraud & Claims Management ... www.wellsfargojobs.com . Wells Fargo Consumer Operations is seeking a Fraud & Claims Operations Director to report to the... & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary** As the Head of Risk & Controls for GCIB (Global Corporate & Investment Banking) Operations, ... risk and control programs including QC as applicable ie Issues Mgmt, RCSA, Fraud , Info, Policy, Third Party, Regulatory, Model/EUC, Strategic, etc. + Coordinate and… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Degree or equivalent experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior compliance… more
- Regions Bank (Charlotte, NC)
- …logging into the careers section of the system. **Job Description:** At Regions, the Head of Digital serves as the primary senior leader for the digital banking ... short-term and long-term digital outcomes This role reports directly to the Chief Enterprise Operations and Technology Officer. Acts as a proactive leader with an… more
- Takeda Pharmaceuticals (Boston, MA)
- …of our business relationships and safeguard the organization against potential risks and fraud . As part of the Global Ethics & Compliance team, you will report ... to the Head , Ethics & Compliance Program & Governance. **How you...& Analytics + Champion initiatives in partnership with Monitoring, Enterprise Risk Management, Governance, and the Analytics & Insights… more
- Citigroup (Tampa, FL)
- …Enterprise Controls Testing Team Leader for COO & CBNA reports to the Enterprise Controls Testing Head (C15) within the COO organization's Central Controls ... strategic and execution-oriented management position which along with the Enterprise Controls Testing Head , is accountable for...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Take ownership to… more
- Lincoln Financial Group (Radnor, PA)
- …management organization. This exciting role has the opportunity for impact on enterprise strategic direction and potential career growth for risk professionals. In ... Risk Office, reporting to the VP, Corporate Actuary and Head of ERM Product Risk. The focus of this...for senior management. + Contribute to the development of enterprise -wide product and assumption risk standards and promote their… more
- American Express (New York, NY)
- …Company, and leading key projects that deliver on the strategic priorities of the Head of Enterprise Risk Management. These responsibilities span the AXP Bank ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- Citigroup (Getzville, NY)
- …etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk ... monitor / assess exposures against this in accordance with enterprise requirements (if applicable). + Be part of the...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- American Express (New York, NY)
- …Company, and leading key projects that deliver on the strategic priorities of the Head of Enterprise Risk Management. These responsibilities span the AXP Bank ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- American Express (New York, NY)
- …and frameworks for managing key risks. ERM&RO is led by the Executive Vice President, Head of Enterprise Risk Management & Risk Oversight. The new team will ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...matters. By partnering closely with business units across the enterprise , we help deliver maximum value to our shareholders… more
- Citigroup (Tampa, FL)
- …Risk and Controls meetings and quarterly regulatory ongoing supervision meetings for the head of SMB&IC Operations. This role will work in close partnership with the ... etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk… more
- Mizuho Corporate Bank (NY)
- …line of defense (1LoD) risk and control professionals performing essential enterprise control functions across the company including Third Party Risk Management, ... spearheading the company's efforts to understand and manage data privacy, fraud , conduct, reputational, and strategic risk. The department creates singular… more
- Western Union (Denver, CO)
- …team with a global company that is passionate about preventing money laundering, fraud , and other illegal financial transactions? Are you looking to join a global ... and potential conflict of law matters; + Assist the Head of Sanctions Screening in the review of screening...advice and guidance to other areas of the wider Enterprise Risk & Compliance team in relation to sanctions… more
- Lincoln Financial Group (Columbus, OH)
- …external complex reinsurance structures. The position reports to the VP - Head of Reinsurance Accounting within the Accounting and Business Strategy organization. ... initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) of responsibility, and provides… more
- Schwan's Company (St. Paul, MN)
- …with other functions to ensure adequate completion of the operational, financial, fraud , IS, strategic, and compliance risk assessments. + Ensures the accumulation ... of these risk assessments results are appropriately incorporated into an enterprise view and communicated to the corporate executives and Board of Directors Audit &… more