- Citigroup (Wilmington, DE)
- …exceptions to the Global Operational Risk Policy for the risk category and the Enterprise Fraud Risk Management Policy, and conduct periodic review of ... Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire...Fraud Risk. + In partnership with the 1LOD Enterprise Risk and Control function owner, provide the Business… more
- BMO Financial Group (Jacksonville, FL)
- …makes changes as required. + Leads/participates in the design, implementation and management of core business/ group processes. + Monitors and analyzes various ... We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In...to incidents as necessary. + Focus is primarily on business/ group within BMO; may have broader, enterprise -wide… more
- OneMain Financial (Wilmington, DE)
- …advanced data mining techniques to develop and maintain operational performance dashboards for Enterprise Fraud Group + Responsible for linking analysis of ... initiatives. **In the Role** + Prepare and present regular fraud performance reporting and analytics results to management...data and produce reports highlighting suspected applications to support Enterprise Fraud Group in investigating… more
- Wells Fargo (Charlotte, NC)
- …Consultant for the Strategy & Partnership Team within Commercial & Corporate Banking Payments Fraud in Fraud and Claims Management . The Strategy & ... such as Global Payments & Liquidity Payments Product, Vantage digital channel teams, and Fraud and Claims Management , as well as with industry partners. The… more
- Citigroup (Wilmington, DE)
- …business resilience and success. This role will be part of second line Operational Risk Management function which specialises in Fraud Risk Management . The ... and risks of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and risk appetite.… more
- TEKsystems (Honolulu, HI)
- …developing talent. Key Responsibilities: + Serve as the subject matter expert on fraud and risk management across Business Services. + Collaborate with ... Certified Fraud Examiner (CFE), Certified AML & Fraud Professional (CAFP), or Certified Enterprise Risk...Minimum of five (5) years of leadership experience in fraud risk management , compliance, or BSA/AML. +… more
- CACI International (Sterling, VA)
- …, Testing, Training, Hardware Engineering, Infrastructure, and Warehouse and Logistics Management . + Schedule and coordinate enterprise resource requirements ... Enterprise Services Manager/Agile Coach Job Category: Information Technology...+ 1-year check for misconduct such as theft or fraud + 10+ years of related experience + College… more
- Micron Technology, Inc. (Longmont, CO)
- …advance faster than ever. **Department Intro:** The Storage Technology and Product Group (STPG) is focused on advancing non-volatile memory technologies. Our mission ... are seeking a highly motivated and technically skilled Manager, Enterprise SSD Test Development to lead a team of...through mentoring, training, and performance evaluations. Program & Collaborator Management + Act as the main point of contact… more
- Lincoln Financial (Greensboro, NC)
- …**Requisition #:** 74897 **The Role at a Glance** As the **Sr Enterprise Continuous Improvement Consultant** , you will provide expertise and direction on ... to close gaps and ensure growth. You will also consult with officer level management to enable delivery of business results through project work to support process… more
- TD Bank (Mount Laurel, NJ)
- …results and professional/personal development objectives are achieved for the overall group . **Depth & Scope:** + Provides people management leadership ... trends and; identifying operational efficiencies and opportunities with other business management / enterprise areas + Facilitates key strategic audit discussions… more