- American Express (Phoenix, AZ)
- …Risk Data Management platform in RPDS to be a centralized data for all real-time risk assessment across Credit and Fraud risks. This is an amazing ... of risk variables to enable risk assessment across multiple risk journeys including Point of Sale, Credit concern, Safekey, Authentication and more.… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Cybersecurity risk manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT colleagues to ... Security team and under the supervision of the BISO, the Cybersecurity Risk Manager is responsible for cybersecurity assessment processes in alignment… more
- BMO Financial Group (Chicago, IL)
- …prior to funding/releasing funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, ... specialists and relationship managers. Provides technical expertise for proactive credit analysis, structuring, decisions, and portfolio monitoring. Applies lending… more
- TD Bank (Charlotte, NC)
- …Businesses and Functions, and related to the following risks and controls: + Internal fraud risk , including payment fraud , Physical theft (including Physical ... for Insider and Conduct** provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and… more
- Navient (San Francisco, CA)
- …performance updates to executives, the Board, and rating agencies. + Validate and challenge credit and fraud risk models to ensure methodological soundness, ... Risk Analyst position will report to Senior Risk Analytics Manager .** **As the Senior Quantitative...+ 3+ years in a data-driven role, ideally within credit or fraud risk . +… more
- S&P Global (New York, NY)
- …controls, and risk and internal control reporting. This role reports to the Manager responsible for the operation of the Risk and Internal Control Program. ... **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities… more
- PNC (Strongsville, OH)
- …'s discretion. This role will be responsible for supporting enterprise-level risk management across technology, fraud , business continuity, and non-compliance ... risk expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit). + Leads or influences risk initiatives… more
- Fannie Mae (Plano, TX)
- …quality and compliance with related requirements. * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role will offer you the ... * Support the review of shifts in policy or process to mitigate credit risks. * Maintain lender quality control plans and procedures to ensure compliance… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing ... underwriting and line management, fraud and credit bust-out verifications. The Senior Manager / Manager...through our strategic partnerships to drive business growth and credit & fraud risk management… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, ... fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in...on the detection and investigation of various types of fraud , including but not limited to, credit … more
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