- TEKsystems (Honolulu, HI)
- Contract Fraud Risk Manager Location: Remote (Must work Hawai'i Standard Time hours) Duration: 6 months TEKsystems is partnering with a respected local ... organization to hire a Contract Fraud Risk Manager to support their Business Services Division. This remote role is designed for an experienced fraud … more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... Fraud Risk who will be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal … more
- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of ... Fraud risk across the organization. Independent risk oversight of fraud includes engaging with business lines including Commercial, Consumer and Business… more
- Intuit (Mountain View, CA)
- …then we encourage you to apply. As a key leader of the Credit and Fraud Risk Management team, this individual will be responsible for developing, optimizing and ... managing strategies for credit and fraud risk underwriting, portfolio management, debt collections, loss forecasting and fraud analytics for Intuit's credit… more
- JPMorgan Chase (Wilmington, DE)
- …- Vice President, you will shape the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection of business and technology ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Senior Associate - Fraud Risk Product Manager within Connected Commerce, you will shape ... planning + Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially with digital or payments-related products… more
- Intuit (Mountain View, CA)
- …millions of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team ... Acumen:** You have a working mastery of the fundamentals of risk , from fraud detection and 3rd party data integration to scorecard modeling, loss forecasting,… more
- City National Bank (Charlotte, NC)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing… more
- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... a comprehensive control inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy...processes and risk profiles. + Partner with Fraud Strategy business units to assess control effectiveness and… more
- American Express (New York, NY)
- …evaluating design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and ... consistently delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism;… more