- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range ... to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will ensure integrated and comprehensive business… more
- Commerce Bank (Kansas City, MO)
- …detection tools, technologies, and case management systems + Support fraud governance boards and ensure adherence to internal policies and external ... management and regulatory bodies + Support investigations of suspected fraud incidents, coordinating with internal teams, law...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager … more
- Vanguard (Malvern, PA)
- We are looking for a Senior Manager , Fraud Policy & Governance to lead the development and execution of fraud governance and risk policy frameworks ... and procedures are in place to prevent and detect internal and external fraud . Responsibilities include designing...other first line functions across the enterprise to ensure fraud governance and risk management is comprehensive… more
- Capital One (Mclean, VA)
- Senior Manager , Risk Governance As the Risk Governance Senior Manager , you will collaborate with Agency leadership, Legal and Commercial Risk in the ... may threaten the reputation and success of Agency Finance. The Operational Risk Senior Manager will act as a liaison with key stakeholders across Capital One to… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be the ... procedures and standard operating guidelines in line with regulatory requirements, corporate governance and best practice. + Serve as policy owner and escalation… more
- Exelon (Chicago, IL)
- …the opportunity to build a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud , is responsible for leading and overseeing the ... activities to ensure the effectiveness of the organization's risk management, governance , and internal control processes. These responsibilities include risk… more
- Capital One (Mclean, VA)
- …along with Sales/Product teams managing relationships to ensure alignment and execution + Drive Internal Fraud coverage in Commercial Bank + Develop and design ... Risk Manager , Commercial Fraud Risk The Commercial...attention to detail. The role will be focused on Internal and External Fraud for Commercial Payments… more
- City National Bank (Charlotte, NC)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge 1LOD risk acceptances… more
- Intuit (Mountain View, CA)
- …supporting and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction, risk appetite, ... program and establish a framework to ensure business activities are following internal policies and regulatory requirements. ? Own & maintain financial losses within… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Project Manager , Fraud and Risk **What does a successful Project Manager do at ... with established project management experience. You will partner with leadership within the Fraud & Risk team as well as within Money Network and Fiserv, development… more
- Intuit (Mountain View, CA)
- …and strengthen our first line of defense risk and controls program within Risk Governance . As a strategic and results-oriented Senior Manager of Risk ... execution of activities related to risk management and efficiency of business unit internal controls. Serve as an escalation point on complex control issues to… more
- Bank of America (Jacksonville, FL)
- …fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk. + Ensures effective governance and cadence on progress ... to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Richmond, VA)
- …solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to deploy AI and other advanced tools ... Fraud Analytics and Innovation Senior Leader - Emerging...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citigroup (Tampa, FL)
- …Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud ... bankruptcy. This includes supervision over technology operational risk, cyber risk, and fraud risk. These individuals are also responsible for the development of… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of America, we… more
- USAA (Charlotte, NC)
- …is not available for this position. **We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations...and timely reporting. Manages teams on using data from internal and external sources to provide insight to analyst… more
- Atlantic Health System (Morristown, NJ)
- …minimum of health care compliance experience, health care administration, legal, fraud , waste, and abuse; internal audit, organizational compliance, regulatory ... The Compliance and Privacy Manager oversees, in pertinent part, the following compliance...areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of… more
- Idaho Division of Human Resources (Pocatello, ID)
- …of individual audit engagements with minimal supervision from the Systemwide CAE, a Systemwide Internal Audit Manager or a project lead. All work is performed to ... the State Board of Education in meeting is fundamental governance . The Internal Auditor II must adhere...technology components. Work can also include investigating allegations of fraud , waste and abuse. + Completes all assignments within… more
- New York State Civil Service (Albany, NY)
- …guidance, and supervisory expectations.* Reviews Licensees' coin listing procedures, anti- fraud and market-manipulation, BSA/AML, governance , compliance, risk ... regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Internal controls/ governance ;* Financial analysis;* Accounting; and* The use… more
- Subaru of America (Camden, NJ)
- …of risk management, control, and governance processes. Reports to the Internal Auditor Manager and executes reviews over SOA's financial, operational, ... (SOA) in navigating its risk:reward landscape. Serves an integral role in Internal Audit's delivery of a systematic, disciplined approach to evaluating and improving… more