- KeyBank (Buffalo, NY)
- …industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified ... **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Edward Jones (St. Louis, MO)
- …supporting the firm in its key objectives. **What You'll Do:** As a Senior Risk Manager , you'll assist division leaders in effectively controlling the risks ... associated with business activities via the execution of firm's Enterprise Risk Management framework for identifying, assessing, treating, monitoring, reporting… more
- Deloitte (New York, NY)
- …This role is intended to strengthen our team's capability to advise, design, and oversee fraud and risk management strategies as well as support wider ... creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team...+ Provide guidance on the implementation and oversight of risk management frameworks as part of the… more
- American Express (Phoenix, AZ)
- …American Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence... Platform Products team. **Key Responsibilities:** + As a Manager - Digital Product Management , one would… more
- JPMorgan Chase (Columbus, OH)
- …or relevant domain area + Experience in Payments, cash/asset transfers, check processing, or fraud risk management + Advanced knowledge of the product ... product backlog focused on features and enhancements that support our check deposit and fraud risk strategy. + Build frameworks and track key success metrics… more
- City National Bank (Phoenix, AZ)
- …Guard, Visa Risk Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to inform and drive a ... SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission...the rule and model inventory. Lead's expertise in understanding fraud , analytics, data science and team management … more
- Huntington National Bank (Columbus, OH)
- …bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit ... Administration, Fraud , Product, Legal/Compliance, and Collections, and will be expected...+ 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+ years experience… more
- BOOZ, ALLEN & HAMILTON, INC. (Lexington Park, MD)
- …clearance + Bachelor's degree in Cyber Security and 5+ years of experience with Navy DoD Risk Management Framework ( RMF ) process and NIST SP 800-53 or 9+ years ... , Ports, Protocols, and Services Matrix, Vulnerability Remediation Asset Manager ( VRAM ) , and Host-Based Security System...of experience with Navy DoD Risk Management Framework ( RMF ) process… more
- American Express (New York, NY)
- …to learn new skills, develop as a leader, and grow your career. **About Credit & Fraud Risk Finance** Credit & Fraud Risk (CFR) Finance team ... will be part of a highly talented team with strong intellectual curiosity. **About The Manager , Stress Test Data Strategy & Platform Management ** The Manager … more
- Capital One (Riverwoods, IL)
- …assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management tools and methodologies across the Bank. -Work in conjunction ... Manager ** **Job Description:** The Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes,...or equivalent certification -At least 3 years of people management experience -At least 3 years of Fraud… more