- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises ... appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes...+ Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +… more
- JPMorgan Chase (Chicago, IL)
- …initiatives. Develop and analyze dashboards to monitor fraud trends, potential fraud risks, and performance metrics. Conduct risk assessments and develop and ... DESCRIPTION: Duties: Capture and groom fraud prevention requirements for sprint planning, lead scrum ceremonies, and ensure alignment and progress with project… more
- DXC Technology (Harleyville, SC)
- …a supervisory role responsible for developing and executing a comprehensive vulnerability management strategy that aligns with the organization's risk appetite, ... + Proficiency with threat intelligence sources and mapping vulnerabilities to real-world risk . + Knowledge of patch management processes and integration with… more
- Atlantic Health System (Morristown, NJ)
- …and Privacy Manager oversees, in pertinent part, the following compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud ... experience, risk identification activities, or regulatory mandates. + The Manager will support the Director of Corporate Compliance to ensure implementation of… more
- DataVisor (Mountain View, CA)
- …and project management ability with focus to ensure deadlines are met + Experience in fraud detection and risk management is a big plus + Coding and ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...join us! Position Overview As a Senior Technical Account Manager (TAM), you will manage a portfolio of client… more
- American Express (New York, NY)
- …dashboards, reporting tools, and performance insights that support oversight of partner risk management activities. The manager will also contribute ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Manager ...decision-making and drive process improvements in due diligence and risk management . * Support tooling strategy and… more
- M&T Bank (Pasadena, MD)
- …(profile/pre- call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud ... + Supervise all branch operations in absence of Branch Manager . Assist branch management with new hires,...product and system changes/enhancements, as well as demonstrate good risk management decisions to assist the branch… more
- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- Walmart (Bentonville, AR)
- …datasets + Understanding of and proven track record in risk management , credit (preferably commercial), chargeback mitigation, or fraud prevention in ... ** We are seeking a highly analytical and strategic Manager to join the Marketplace Partner Payments team. This...of and proven track record in risk management , credit (preferably commercial), chargeback mitigation, or fraud… more
- Capital One (Mclean, VA)
- …Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second line of defense), to help ensure corporate initiatives ... testing and third party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations + Assist… more