- 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...Associate in the Non-Digital Fraud Risk Authentication Strategy team, you will… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm grow its business in a responsible way by anticipating new ... box, challenging the status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be supporting the Consumer and Community Banking… 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 Product 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)
- …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 (Tucson, AZ)
- … fraud loss expense. **Qualifications:** * 7+ years' experience in financial services fraud or risk management , with specific experience in retail and/or ... performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more
- Citigroup (Florence, KY)
- …skills **Qualifications:** + 5+ years' experience in analytics, policy, risk management , and/or operations, preferably in fraud and/or retail banking domains ... transformation, financial reporting, risk /control strongly preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:**… more
- Citigroup (Florence, KY)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Senior Analyst is a...The Fraud Risk Senior Analyst is a seasoned professional role....the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Interacts… more
- Citigroup (Wilmington, DE)
- …management skills required to ensure expectations are managed appropriately **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time ... The Fraud Risk Officer is a strategic...The Fraud Risk Officer is a strategic professional who stays...all aspects of supplier management including contract management and supplier risk management … more
- American Express (New York, NY)
- … management objectives **Responsibilities Include:** **** + Assist in implementing operational risk management plans within Credit Fraud and Risk , ... together. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American...and mapping them against risks and processes to improve risk management practices within the organization. +… 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)
- …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
- Citigroup (San Antonio, TX)
- …to Financial Services industry + Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience + Microsoft Access development and ... 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)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... The Fraud Risk Senior Manager accomplishes results...the prioritization and planning of projects in conjunction with fraud management policies and strategies. + Adheres… more
- American Express (New York, NY)
- …are responsible for the thought leadership, creation, delivery, and management of Credit risk , fraud risk and controls that support new product launches ... procedures that affect immediate organization **Key responsibilities include:** 1. Risk Management Strategy: Design and execute ...and evaluate new data sources to enhance Credit & Fraud risk strategies 2. Execution of … 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
- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago Fraud Risk Management & Forensic Accounting- Manager LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... global consulting firm. Where We Need You: Protiviti is looking for a Fraud Risk Management / Forensic Accounting Manager to join our growing Internal… more
- Anywhere Real Estate (San Jose, CA)
- …as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology Risk Management ... both audit and advisory work, lead detailed process walkthroughs and risk assessments, focused on opportunities for simplification and automation, operational risks,… more