- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- Bank of America (Plano, TX)
- …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
- Bank of America (Chicago, IL)
- …within our deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused on supporting product innovation ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Bank of America (Chandler, AZ)
- …to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus ... on Health Savings Accounts and related products + Proactively managing fraud risk by urgently responding to immediate threats while keeping an eye toward future… more
- City National Bank (Newark, DE)
- …- Product Owner is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City ... This will also involve identifying the Target solution for managing the fraud risk effectively and iteratively delivering solutions to develop towards the target… more
- Capital One (Mclean, VA)
- …our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are designed ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- Deloitte (Grand Rapids, MI)
- …statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such as: + Assisting in ... Identifying industry specific fraud risks; + Leading discussions on fraud risk in the financial statement audit through brainstorming activities; + Providing… more
- Vanguard (Malvern, PA)
- …operations and departmental initiatives. + Oversee the development and maintenance of operational fraud risk policies through data gathering, risk review, ... Policy & Governance to lead the development and execution of fraud governance and risk policy frameworks within Vanguard's Enterprise Risk Management… more
- Capital One (Mclean, VA)
- … risk , and operations to improve fraud defenses. Given the importance of fraud risk management for Capital One and our clients, this role is a significant ... and others to drive improvement in fraud defenses + Risk : Drive improvements in fraud risk by connecting drivers of future customer trends to historical… more
- JPMorgan Chase (Columbus, OH)
- …while helping the business grow. + You will also be responsible for working closely with fraud risk technical product team to deliver best in class fraud ... your expertise to JPMorgan Chase. As a part of Risk Management and Compliance, you are at the center...to be best-in-class. As a Senior Associate within the ** Fraud Strategy** Team, you will generate insightful analytics and… more
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