- Citigroup (Wilmington, DE)
- …to the Global Operational Risk Policy for the risk category and the Enterprise Fraud Risk Management Policy, and conduct periodic review of ... Operational Risk Management (ORM) is an enterprise level... Risk Management (ORM) is an enterprise level independent risk management ...The 2nd LOD Global Head of Fraud Risk will face off with 1st line enterprise… more
- Raymond James Financial, Inc. (Denver, CO)
- … across the enterprise . + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, ... in the oversight and strategic coordination of the firm's fraud risk management framework. This...regulatory expectations (eg, BSA/AML, Reg E, Reg S-ID). + Enterprise risk management principles, including… more
- Weatherford (Houston, TX)
- …performing financial, operational, and compliance audits. **Requirements** + Lead and enhance the enterprise -wide fraud risk management program. + ... lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. This… more
- City National Bank (Newark, DE)
- …oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank, ... institutes or tech industry. *Additional Qualifications* * Expert knowledge of Fraud Risk Management frameworks, policies and practices * Preferred prior… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our people, processes...will join us as a key leader on the Enterprise Fraud team. In this role, you will… more
- TD Bank (Mount Laurel, NJ)
- …on overall corporate direction **Customer Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and ... Defense US** ** Fraud ** **, Insider and Conduct** ** Risk Management team is responsible for overseeing...and diverse range of complex global Fraud Risk program activities + Develops enterprise -wide frameworks,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable, ... of implementing enterprise -grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and … more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager, Fraud Risk Management (FRM)...aligning with WPCU's enterprise direction on transaction risk appetite. They will meet fraud program ... is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at effective prevention, detection, investigation, and… more
- TD Bank (Mount Laurel, NJ)
- …Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management , and leads ORM / ERM ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They... and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- Vanguard (Malvern, PA)
- …sufficient resources, expertise, and accountability. Strengthens first-line capability and accountability in fraud risk management . + Evaluate, propose, and ... opportunities for fraud , privacy, and vulnerable investor risk management across operations and technology, in...across operations and technology, in partnership with product owners, Enterprise Fraud , Risk , and … more