- Capital One (Mclean, VA)
- Sr. Business Manager - SBB Fraud Defense **Summary:** As a Sr. Business Manager within the SBB Fraud strategy team, you will apply your strategic and ... scope, enabling you to play and end-to-end GM (general manager ) role across key fraud areas. The...bad actors; and (2) develops sophisticated approaches to balance risk and friction in the movement of customer funds.… more
- BMO Financial Group (Chicago, IL)
- …-_** _The Fraud RSA provides independent oversight of the 1st Line Enterprise Fraud Management & Physical Security, including evaluating the adequacy of ... specialist support, and oversight for transactions and circumstances representing significant risk exposures to the Enterprise + Ensures alignment between… more
- City National Bank (Los Angeles, CA)
- …Develop and produce executive key performance metrics and report to senior management and enterprise risk . * Create and deliver reports as requested by clients, ... IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both… more
- Bank of America (Charlotte, NC)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER II- ENTERPRISE RISK ...data governance, third party risk management, model risk management, business continuity, fraud risk ... the Risk Management platform. The role focuses on audit coverage of the Enterprise Risk Management function and includes coverage of critical risk … more
- Capital One (Mclean, VA)
- Manager , Counsel: Complaints, Disputes & Fraud ...the ability to organize and convey thoughts on legal risk with a focus on laws and regulations that ... enjoying our exceptional culture and work life balance. The Counsel/ Manager will be a part of the Consumer and...investigate and respond to consumer complaints, billing disputes, and fraud indicators. This person will support the development of… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk… more
- BMO Financial Group (Chicago, IL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and… more
- Ally (Raleigh, NC)
- …times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Fannie Mae (Washington, DC)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this...real estate owned (REO) property, and other frauds involving enterprise instruments. THIS IS A SINGLE OPENING THAT MAY… more