- 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 (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
- Federal Communications Commission (District Of Columbia, DC)
- … Risk Officer, the intern will support Enterprise Risk Management and Fraud Risk Management workstreams. It would entail one or more of the ... following key tasks: a) Research and identify enterprise and fraud risk management topics to support FCC's Enterprise Risk Management & Fraud … more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class. As a Vice President in the Fraud Risk Product Business Management Office (BMO), you will support the ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are... Fraud Risk Product Owner and Area Product Owners in providing… 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
- Citigroup (Wilmington, DE)
- …strategic role in Independent Fraud Risk group within the Operational Risk Management organization. This position is responsible for the oversight of the ... professional with 5+ years of experience in Analytics or Data Science in Risk Management , preferably Fraud Risk + Strong understanding of analytical… more
- Citigroup (Sioux Falls, SD)
- …supporting the establishment of policies that are in compliance with rewards-related Fraud Risk Management principles. **Responsibilities:** + Responsible ... Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience; Experience managing card processing… 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 (Jacksonville, FL)
- …loss tracking related to Wealth 3rd party fraud losses. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... The Fraud Risk Intmd Analyst is a...The Fraud Risk Intmd Analyst is a developing professional role....Service Level Agreements + Maintains an effective complaint case management system to track and monitor complaints + Minimizes… 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 within Consumer and Community Banking (CCB) Fraud Risk 's Monetary Decisions, you will be… more
- USAA (Charlotte, NC)
- …outstanding member service. **What you'll do:** + Directs staff and initiatives that support fraud risk management programs, to include governance support, ... fraud risk oversight, fraud risk management infrastructure development, fraud risk identification, quantification, aggregation, and emerging … more
- Citigroup (Jacksonville, FL)
- …job family, or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + Develops a plan Fraud ... fraud training and training modules, for staff and unit heads on Fraud Risk Management awareness + Represents the fraud function with Functional… 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)
- …Other job-related duties may be assigned as the role progresses. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... Strategic Initiatives & Identity Theft Fraud Policy Risk Officer is responsible for the management ...Policy Risk Officer is responsible for the management of technical and non-technical Fraud Prevention… more
- Citigroup (Jacksonville, FL)
- …learned strategies that drive continuous improvement in the bank's oversight and execution of fraud risk management . + Review and understand latest fraud ... this position will serve as the fraud management lead for analyzing identity and risk ...on cross-functional teams to enhance the Fraud Management process. + Work with Operational Risk ,… more
- Bank OZK (Dallas, TX)
- …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with stakeholders ... + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative Modeling Team (QMT) in the pursuit of… more
- Truist (Atlanta, GA)
- …Risk Management and Oversight Risk Identification - Client Advocacy - Enterprise Fraud Risk Management Risk Measurement ( Risk Appetite) - ... the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic Risk Oversight.… more
- Morgan Stanley (Purchase, NY)
- …and lending products and services to WM and ISG clients. The US Banks Incident & Fraud Risk Management Team is seeking an Assistant Vice President ("AVP") ... line of defense risk management activities related to incident management & fraud risk . This role will directly support and interact with the Banks'… more
- Amazon (Tempe, AZ)
- …achieve this, we are looking for an experienced Risk Manager with background in risk /digital fraud and vendor management / risk , to manage critical and ... team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security,...us. Basic Qualifications - 4+ years of compliance program management , legal, governance, audit, risk /loss prevention, or… more
- JPMorgan Chase (Columbus, OH)
- …Consumer and Community Banking (CCB) Risk , you will be responsible for the management of fraud risk associated with Check transactions and cash ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...customer experience. **Job Responsibilities** + Manage a team of fraud risk professionals to monitor the … more