- 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...capabilities and skills:** + 2 years of experience in Fraud risk roles preferred + 4+ years… more
- JPMorgan Chase (Plano, TX)
- …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 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 (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 (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...As a Product Delivery Manager - Vice President in Fraud Risk , you will interact with stakeholders… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management / Fraud Risk ** **,** you will manage audit… more
- USAA (Phoenix, AZ)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management / Fraud Risk ** , you will lead and implement complex… more
- Citigroup (Wilmington, DE)
- …job family, or line of business. **Responsibilities:** + Provides oversight and strategic direction for Fraud Risk Management + This Fraud Risk ... Retail Services, Retail Bank and Wealth Fraud Operations. + Develops a plan Fraud Risk Management . + Assists Risk & Control Heads to manage their… 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 10+ years of experience in Analytics or Data Science in Risk Management , preferably Fraud Risk + Strong understanding of analytical… more
- Citigroup (Wilmington, DE)
- …Activity Owner (BAO) for Fraud Suppliers in accordance with Citi Third Party Risk Management Policy + Partner with fraud stakeholders to understand ... transparency. **Qualifications:** + Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience; Experience managing card… 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 (Wilmington, DE)
- …learned strategies that drive continuous improvement in the bank's oversight and execution of fraud risk management Review and understand latest fraud ... on cross-functional teams to enhance the Fraud Management process + Work with Operational Risk ,...industry + Credit Card and/or Retail Banking experience preferred; Risk / Fraud Management Experience; Experience managing… 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:** ... **Job Description** The Fraud Risk Senior Officer I is...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- Citigroup (Wilmington, DE)
- …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 Officer I is...The Fraud Risk Senior Officer I is a strategic professional...and assists the Control group in the evaluation and management of Global policies and standards + Appropriately assess… more
- Santander US (East Providence, RI)
- …data sources, treatment strategies etc Creates and executes a strategic roadmap for fraud risk management Owns regular reporting and review processes, ... Bachelor's Degree or equivalent work experience: Req Work Experience: 9+ Years Experience in fraud risk management and fraud risk analytics in… more
- Intuit (Mountain View, CA)
- …web, or mobile software product offerings + Experience of products where the focus was on Risk Management (Credit Risk / Fraud Risk /Transaction Risk ... ) is a plus + Deep understanding of Fintech and experience with Risk management ( Fraud Risk , Credit Risk , Transaction Risk ) in financial products… more
- City National Bank (Jersey City, NJ)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... **MANAGER OF AUDIT II- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?**...- Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills and Knowledge** + Strong verbal and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …FUNCTION: The Head of Fraud Prevention is responsible for leading and managing the fraud risk management program and Financial Crimes - Fraud unit ... and reporting risks of all types. DUTIES & RESPONSIBILITIES + Develop a fraud risk management program and standards for fraud monitoring, detection,… more
- Anywhere Real Estate (San Jose, CA)
- …as needed. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk Management , or Technology Risk Management ... assessments and action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead and support… more
- Huntington National Bank (Columbus, OH)
- …and Responsibilities: + Assist in the execution of the Bank's Operational Risk Management (ORM) Framework. + Monitor fraud operational risk trends and ... Operational Risk Manager position in the Operational Risk Management Group will be responsible for...for collecting, tracking, analysis, reporting and maintenance of key fraud operational risk data as well as… more