- American Express (Phoenix, AZ)
- …seeking an eager Audit Manager to help advance and grow our audit coverage across our Credit & Fraud Risk portfolio. In this role, the ideal candidate will ... be responsible for managing the credit and fraud risk management...risk . + Effectively coach, teach, mentor and develop junior colleagues and co-sourced resources in geographically diverse locations… more
- PNC (Pittsburgh, PA)
- …control functions as appropriate. Interacts with regulators, internal audit, and management concerning credit portfolio analyses and credit risk appetite. + ... comprehensive solutions * Direction and oversight of controls and risk management * Implement immediate fraud countermeasures...to identify internal and external trends and issues affecting credit risk and return and to determine… more
- Navy Federal Credit Union (Vienna, VA)
- …that data from all integrated systems meets the stringent quality standards required for risk analysis and fraud detection. + Perform in-depth data analysis to ... measuring the success of key business-to-business outcomes related to risk and fraud management, leveraging data from...mainframe, Splunk, and cloud services. + Mentor and guide junior analysts, providing expert advice and fostering a culture… more
- Banc of California (Santa Ana, CA)
- …loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue ... Summary** Responsible for facilitating the design, development and implementing the Risk and Control Self-Assessment (RCSA) and Enterprise Risk Assessment's… more
- TD Bank (Farmingdale, NY)
- …branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that ... takes personal ownership when concerns cannot be managed at junior levels + Responsible for a legendary service process...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- RELX INC (Alpharetta, GA)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... you like to join our great software engineering team? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within… more
- Truist (San Diego, CA)
- …documentation if it does not verify. 3. Identifies and escalates document manipulation concerns and fraud risk concerns to Lead or Manager. 4. Must have a basic ... understanding of fraud mitigation procedures in order to prevent approving a...decisions within target response service levels and meeting LightStream's credit and operational risk tolerances. 6. Make… more
- RELX INC (Alpharetta, GA)
- …partner with the biggest names in the insurance industry? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...are expected to support the development and training of junior staff. They develop best practices and are the… more
- Eastern Bank (Brockton, MA)
- …* Understand importance of due diligence including strong awareness of specific areas of risk (inc. fraud ) ** Credit Interactions** * Supervise and assist (as ... developed sense of deal quality and be comfortable discussing sophisticated transactions with credit and the senior management team. Will be used by other staff as… more
- RELX INC (Alpharetta, GA)
- …partner with the biggest names in the insurance industry? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...are expected to support the development and training of junior staff. They develop best practices and are the… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... on business capabilities + Experience in Branch Apps, Deposit Apps and Fraud detection and mitigation strategies + Experience in consumer small business compliance… more
- NBT Bank (Norwich, NY)
- …adherence to pertinent policies, procedures, and internal controls. Ongoing F ocus on risk and fraud mitigation. + 10% Upholds service level standards under ... Correspondent Loan Specialists is responsible for administration of complex credit facilities including interest rate swaps, participations, syndications and letters… more
- American Express (Sunrise, FL)
- …and experience about operations and leadership skills - including servicing, back office, Credit & Collections, card member acquisition and fraud detection. Our ... different business groups across the Enterprise, coordinating with Technologies, Finance, Risk , Operations, Marketing, Brand, external vendors, and many more. **How… more