- Raymond James Financial, Inc. (Pittsburgh, PA)
- …MRM policies. + Develop validation plans for BSA/AML and fraud -related models. + Lead , perform and review model validations for BSA/AML and fraud -related ... **Job Summary:** This lead validator position will lead model validation related responsibilities in the...Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep… more
- TD Bank (Mount Laurel, NJ)
- …& Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US** ** Fraud ** **, Insider and Conduct** **Risk Management team is responsible for overseeing ... fraud ** **, insider and conduct** **risk management across TD's corporate functions and business units.** The...a team in the future. The incumbent will also lead partnerships with key business and risk leaders, to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... solutions that power real-time monitoring, behavior analytics, sanctions screening, and case management systems. The VP will lead initiatives to develop… more
- Vanguard (Malvern, PA)
- …with all applicable Human Resources policies and procedures. + Lead the fraud , VIP, and privacy operating model across Personal Investor to ensure roles ... to protect investors and uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy,… more
- JPMorgan Chase (Columbus, OH)
- …develop requirements for the target operating model and gain support. + Lead the development of fraud detection capabilities through collaboration with the ... Are you ready to lead the charge in safeguarding our clients and...fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have… more
- DataVisor (Mountain View, CA)
- …team, reporting to our Chief Solution Architect and VP Professional Services. You will lead various types of technical projects eg fraud attack pattern study, ... will drive the internal engagement with Customer Success, ML Model , Product and Engineering teams to deliver fraud...Lead technical discussions with clients' risk business teams ( Fraud and AML) and data team to ensure high… more
- American Express (New York, NY)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management . The team will be responsible for executing ... methodology + Conduct controls testing in accordance with Internal Controls Policy + Lead victim fraud events analysis with operational risk lens and partner… more
- Bank OZK (Dallas, TX)
- …Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job Functions + ... Works with Financial Crimes Risk Management , Fraud Risk Management , and...processes, methodologies, and findings to Bank senior or executive management , federal regulators, auditors, and assessors of model… more
- Noblis (Washington, DC)
- … management approaches, including Credential Service Provider (CSP) offerings and fraud vectors + Lead communications with identity proofing stakeholders, ... including external vendors and CSPs + Coordinate and lead identification of analytics approaches, and development of supporting...and development of supporting analytical data sets + Coordinate fraud risk model development based on features… more
- Intuit (Mountain View, CA)
- …Intuit conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** + Partner with our fraud strategists to design new lending ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...concepts of business process modeling notation (BPMN) or decision model notation (DMN) is advantageous + Proficient in data… more