- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- JPMorgan Chase (Columbus, OH)
- …can potentially facilitate fraud and scam scenarios, as well as facilitate operational and reputational risk + Have a working knowledge of cross-channel ... You will serve as a key member of the Risk Oversight team's second line of defense,...+ Bachelor's degree Minimum of 7 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new payment features or modifications to ... You will serve as a key member of the Risk Oversight team's second line of defense,...Bachelor's degree + Minimum of 10 years in a Risk function ( Fraud , Scams, or Reputational … more
- JPMorgan Chase (Columbus, OH)
- …cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new payment features or modifications to ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...and mitigating risks associated with cross-border payments, such as fraud , scams, compliance, and operational vulnerabilities. The… more
- Truist (Charlotte, NC)
- …identification, assessment, monitoring, reporting, and mitigation of operational fraud risk at Truist. 2. Provide ongoing oversight of the company's ... from time to time. 1. Design, establish and execute fraud risk management program and oversight...and track recommendations to completion. 5. Serve as an operational fraud risk expert for… more
- Truist (Charlotte, NC)
- …as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ... The Operational Risk Management Programs Risk Officer I - FRAUD RISK...the Corporation. 2. Provide guidance, subject matter expertise, and oversight on company's fraud risk … more
- JPMorgan Chase (Columbus, OH)
- …to be best-in-class. As a Strategic Analytics Associate within the Card Fraud Oversight team, you'll work with the risk team to generate thoughtful analytics ... Risk , Compliance, and Technology teams to ensure data accuracy and support fraud oversight activities. + Conduct deep-dive analyses on fraud cases,… more
- Commerce Bank (Kansas City, MO)
- …Job The main purpose of this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. ... This role is responsible for establishing and maintaining the organization's fraud risk framework, policies, controls, and governance structures to proactively… more
- Vanguard (Malvern, PA)
- … risk -informed decisions. Sr. Fraud Risk Advisor: + Provide risk guidance, oversight , and assurance services based on Vanguard's operational and ... projects and performs other duties as assigned. What it takes: + Experience in fraud risk management ideally with a focus on cash management or payments with a… more
- TD Bank (Mount Laurel, NJ)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Consumer Deposit and Payments Program "CDPP". May also provide oversight , commentary, and recommendations based on overall strategy and...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- Scotiabank (New York, NY)
- … risks associated with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior Manager is accountable for ... candidate will be responsible for providing strategic leadership and oversight of the bank's operational risk management framework with special attention to… more
- PNC (Strongsville, OH)
- … Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational ... independent oversight and challenge to the Business Resiliency and Operational Resilience Program - Actively monitor evolving industry trends and regulatory… more
- Manulife (Boston, MA)
- …providing strategic oversight and ensuring regulatory compliance across all fraud risk initiatives. The position requires advising the parent company ... regional teams. + Provide oversight and challenge to ensure fraud risk management practices are robust and aligned with strategic objectives. _Fraud… more
- KeyBank (Brooklyn, OH)
- …audit. **Essential Job Functions** + Lead and manage a team of operational risk testing professionals and provide oversight of the risk -based monitoring ... have experience managing a team of testing, compliance, or operational risk professionals, a strong knowledge of...analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Provide oversight ,… more
- Bank of America (Jacksonville, FL)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- City National Bank (Newark, DE)
- …Owner is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City ... also involve identifying the Target solution for managing the fraud risk effectively and iteratively delivering solutions...basis. Reporting should include existing and emerging areas of risk , implications for operational risk … more
- Bank of America (Charlotte, NC)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more
- Vanguard (Malvern, PA)
- …daily operations and departmental initiatives. + Oversee the development and maintenance of operational fraud risk policies through data gathering, risk ... & Governance to lead the development and execution of fraud governance and risk policy frameworks within...and divisional partners to ensure proper alignment to Vanguard's operational and strategic risk policies and framework.… more
- Citigroup (Tampa, FL)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... Fraud , Technology, etc.) to govern risks throughout the Operational and Third-Party Risk Lifecycle, advocating for...Third-Party Risk Lifecycle, advocating for a comprehensive risk management methodology. + Lead oversight of… more
- Bank of America (Newark, DE)
- …and channel partners to identify and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling ... employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key… more