- PNC (Strongsville, OH)
- …the manager 's discretion. This role will be responsible for supporting enterprise -level risk management across technology, fraud , business continuity, ... * Review and challenge existing risk /control processes, ensuring alignment with enterprise risk frameworks. * Maintain and update LOB policies, procedures,… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …implementing specific policies, procedures, and programs related to BSA/AML management and/or fraud risk , prevention, and detection, and provide support with ... will be responsible for supporting Canandaigua National Bank's enterprise wide BSA, Fraud , and OFAC (Office...training efforts. + Monitor compliance with BSA/AML and/or Fraud risk management policies and procedures. +… more
- Fannie Mae (Plano, TX)
- …communicate findings using tools like Excel, SAS, or Tableau. * Collaboration with credit risk , collateral, fraud , and policy teams is key to resolving complex ... resolve issues. *THE IMPACT YOU WILL MAKE* The SF Risk -Loan Quality Credit - Senior Associate role will...firm's eligibility requirements and underwriting standards. * Identify potential fraud and investigate methods of resolving issues. * Review… more
- BOOZ, ALLEN & HAMILTON, INC. (Lexington Park, MD)
- Information Security Risk Specialist The Opportunity: Cyber threats are everywhere, and the constantly evolving nature of these threats can make understanding them ... you. We need your knowledge as an information security risk spe cia list to help break down complex...The world can't wait. You Have: + Experience with Enterprise Mission Assurance Support Service ( eMASS ) ,… more
- Fannie Mae (Plano, TX)
- …valuations and collateral documentation. Your work will help safeguard the enterprise from valuation-related risks and support sustainable homeownership across the ... * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role...escalate potential risks, including valuation discrepancies, policy violations, and fraud indicators. * Collaborate with internal teams and external… more
- USAA (New York, NY)
- …to reduce fraud -related claim payments and costs, while avoiding unwarranted risk . + Ensures compliance with laws and regulations relating to claims handling and ... us special and impactful. **The Opportunity** We are looking for a Manager , SIU (Special Investigations Unit) within P&C. Responsible for operational management of… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, ... fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in...ideal candidate should have a strong background in financial risk management, data analysis fraud investigation, and… more
- Capital One (Wilmington, DE)
- …**Level: Manager ** **Job Description:** The Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include ... AML Manager - Transaction Monitoring Operations, Money Laundering **Title:...regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes… more
- American Express (New York, NY)
- …impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through ... that will help uplift credit underwriting and line management, fraud and credit bust-out verifications. The Senior Manager...strategic partnerships to drive business growth and credit & fraud risk management excellence + Develop metrics… more
- Bank of America (Washington, DC)
- …and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes Manager - Policy ... is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more