- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and...executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control … more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... or models in a production environment. + Strong understanding of internal fraud typologies, control design, and risk frameworks. + Advanced proficiency with… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS... risk appetite, and the ability of the risk management and control infrastructure to support business ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &… more
- Commerce Bank (Kansas City, MO)
- …Develop and maintain fraud -related policies, procedures, and training programs + Conduct fraud risk assessments and identify control gaps and mitigation ... the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Senior Manager leader to expand and strengthen our first line of defense risk and ... Risk Governance. As a strategic and results-oriented Senior Manager of Risk Governance, you will drive...management lifecycle and framework, including, but not limited to risk and control assessment, issue identification, business… more
- American Express (Charlotte, NC)
- …skills for executive reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control metrics. + Excellent ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays...discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection results, control… more
- American Express (Charlotte, NC)
- …rules within fraud detection platforms. + Work closely with peer teams across Fraud Risk Identification, Detection Analytics, and 2LOD Risk to ensure ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a...required; Master's preferred. + 7 years of experience in fraud risk management, rules strategy, or analytics… more
- American Express (Charlotte, NC)
- …and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical… more
- American Express (New York, NY)
- …(Tableau, Power BI). + Strong understanding of fraud typologies, control environments, and enterprise risk frameworks. + Exceptional analytical, ... the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a...enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... scalable - enabling faster iteration, safer deployments, and greater control over fraud detection logic. + Drive...evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk… more
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