• Enterprise Fraud Management Team Lead II

    Truist (Orlando, FL)
    …and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and operational ... risk .) **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary...(Regulation E, Regulation Z, VISA Operating Rules, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA,… more
    Truist (10/24/25)
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  • AVP, Audit Manager - Credit

    Synchrony (Draper, UT)
    …including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing ... Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit , responsible for providing independent...regulatory guidance (OCC, Federal Reserve, and CFPB) pertaining to risk governance, operational and credit risk… more
    Synchrony (10/25/25)
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  • Manager - Risk Management

    American Express (Phoenix, AZ)
    …- Banking Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & ... to push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers… more
    American Express (10/29/25)
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  • Ford Credit Internal Audit Manager

    Ford Motor Company (Dearborn, MI)
    …Audit Manager will play a critical role in strengthening Ford Credit governance, risk management, and internal control processes. This position involves ... are seeking a highly skilled and experienced Internal Audit Manager to join the Ford Internal Audit team. The...**Audit Planning and Execution:** + Develop and implement a risk -based annual internal audit plan, ensuring adequate coverage across… more
    Ford Motor Company (10/08/25)
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  • First Line Risk Sr Manager…

    Citizens (Chicago, IL)
    …are embedded in product development and operational execution. Specifically, the Senior Risk Manager is responsible, along with business unit management and ... understanding of technology risk , cybersecurity, and operational risk , along with experience in fraud mitigation...unit's risk profile and tolerances. The Senior Risk Manager is responsible for maintaining an… more
    Citizens (10/02/25)
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  • Senior Manager - Risk Management

    American Express (New York, NY)
    …future of American Express. **How will you make an impact in this role?** American Express Credit & Fraud Risk is a place to create, innovate, and ... to push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers… more
    American Express (10/23/25)
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  • SVP Consumer Bank Credit

    Synchrony (Altamonte Springs, FL)
    …a team to own the development, implementation, and ongoing execution of periodic digital fraud risk assessments and fraud strategies to ensure appropriate ... Job Description: **Role Summary/Purpose:** The SVP Consumer Bank Credit Leader will oversee a team dedicated to...people management experience, in directly managing a team of fraud risk analysts and other supervisors +… more
    Synchrony (10/29/25)
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  • Director - Third Party Resilience 2nd LOD Sr.…

    Citigroup (Tampa, FL)
    …and effectiveness of controls. + Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology, etc.) to govern risks ... includes supervision over technology operational risk , cyber risk , and fraud risk . These...a range of risk types such as credit , compliance, technology, and fraud , and how… more
    Citigroup (10/16/25)
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  • Manager II, Risk

    Navy Federal Credit Union (Pensacola, FL)
    …banking/financial industry trends, products and services + Broad knowledge of debit and/or credit card fraud issues, patterns and processes + Broad experience ... staff and implements policies and tactical plans relative to risk management for an assigned areas of risk...knowledge of regulatory and industry standards impacting financial and debit/ credit card products debit/ credit card fraud… more
    Navy Federal Credit Union (10/25/25)
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  • Retail Distribution First Line Risk…

    Regions Bank (Birmingham, AL)
    …Compliance Group Manager , the Head of a Division or a specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...internal partners in the business, Financial Crimes Unit / Fraud , Financial Crimes Risk Management to ensure… more
    Regions Bank (08/14/25)
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