- JPMorgan Chase (Columbus, OH)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at...other quantitative experience + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Columbus, OH)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Program Manager - Vice President… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… more
- JPMorgan Chase (Columbus, OH)
- …challenging the status quo and striving to be best-in-class. As an Associate within the Fraud Risk Product Business Management Office (BMO), you will be ... 3+ years of experience in relevant areas including product, project management , controls or fraud risk within financial/banking services + Knowledge and… more
- Truist (Charlotte, NC)
- …Specific activities may change from time to time. + Design, establish and execute fraud risk management program and oversight framework that ensures ... fraud risk at Truist. + Provide ongoing oversight of the company's fraud risk management activities. + Develop and maintain fraud risk … more
- Truist (Atlanta, GA)
- … Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, implementation and ... to time. 1. Support the design and implementation of second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring,… more
- JPMorgan Chase (Columbus, OH)
- …management , analytical mindset and strong problem solving skills + 3+ experience in Fraud / Risk Management + Proficient in performing analytics using SAS ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...solving and data analytics + Prior experience working in Risk ( Fraud /Credit risk ); experience on Acquisitions… more
- Citigroup (Tampa, FL)
- …be part of second line Operational Risk Management function which specializes in Fraud Risk Management . The role holder will focus on oversight of ... control issues with transparency. **Knowledge / Experience** : + 5+ years of Fraud Risk Management or SAR Investigation & Filing experience in the Banking… more
- Citigroup (Irving, TX)
- …interpersonal skills are required. + Direct experience and intimate knowledge of fraud risk management disciplines, online/mobile channel platforms and ... risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Fraud… more
- Citigroup (Wilmington, DE)
- …Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience; Experience managing card processing ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Citigroup (San Antonio, TX)
- …experience in the banking industry, with specific experience in risk management . + Requires background in fraud processes and customer interaction. Prefer ... as required. Retail Banking Fraud experience, preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time… more
- Citigroup (Jacksonville, FL)
- …presentations. + Participate on cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk , Internal Audit and Compliance ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Charles Schwab (Lone Tree, CO)
- …quo" and transform the finance industry together. Located within Financial Crimes Risk Management , Fraud Risk Management protects our customer and ... Qualifications:** + 5+ years of experience working in a fraud , compliance, or risk environment of the...to individual case/workload management + Strong time management skills utilizing a risk -based approach to… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise and leadership to JPMorgan Chase! As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Area Product Owner for Consumer and Community Banking (CCB) Fraud Risk 's Monetary Decisions, this role will… more
- GRF CPAs & Advisors (Bethesda, MD)
- …up of four verticals: Internal Audit, Enterprise Risk Management (ERM), Fraud Risk Management , and Cybersecurity with services that fall into the ... reports with meaningful observations and recommendations. + Support enterprise risk management engagements through contributions to developing workplans,… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... Risk Appetite Framework. + Provides specialized analytics and management insights to the fraud risk senior management on policy compliance and… more
- CIBC (Chicago, IL)
- …the Sr. Director of US Fraud Management and is responsible for the management of fraud risk policies and strategies within the US Region. The ... address the changing risk environment. **Key Accountabilities** + Operations and Risk Management - Identify both fraud risk exposures and … more
- Citigroup (Irving, TX)
- …strong interpersonal skills are required.** **Direct experience and intimate knowledge of fraud risk management disciplines, online/mobile channel platforms ... performed. Other job-related duties may be assigned as required.** **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud… more