- Wells Fargo (Charlotte, NC)
- … and Claims Management. The Strategy & Partnership Team works to develop fraud risk mitigation strategies and solutions by collaborating with internal groups ... **About this role:** Wells Fargo is seeking a Lead Business Execution Consultant for the Strategy &...**In this role, you will:** + Work within the fraud program to understand business needs that… more
- Regions Bank (Hoover, AL)
- …of Businesses from across Regions as a fraud subject matter expert providing fraud risk assessments on key initiatives and new and existing products + ... section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of ...Conducts business and… more
- Vanguard (Malvern, PA)
- Looking for a role where you can help manage and mitigate risk across lines of business ? The Fraud Risk Services team is responsible for all fraud ... We are on a quest to integrate and mature fraud prevention which involves working to get the latest...life cycle to identify issues. Participates as a technical consultant at other project meetings. Presents technical status and… more
- NTT America, Inc. (Charlotte, NC)
- … Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with ... inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consultant to join our team in Charlotte, North… more
- CIBC (Chicago, IL)
- … Management, Corporate Investigations, Deposit Operations, Loan Operations, Business Continuity Management, Operational Resiliency, Project Management, Data ... practices to ensure activities do not exceed the risk tolerance of the organization. Asa Senior Consultant...procedures as it relates to US TI&I Lines of Business , assess risk on behalf of the… more
- RELX INC (Atlanta, GA)
- About the Business : LexisNexis(R) Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and ... our clients make more informed decisions and help mitigate risk . About the Role: The Fraud Data...fraud and identity solutions. This is primarily a consultant role with a technical and analytics bent. Responsibilities… more
- Capgemini (New York, NY)
- …As a **Senior Consultant ** in our **Banking** team focused on **Finance, Risk & Compliance** , you will support the delivery of transformation programs that ... Fraud in Financial Services are welcome. + Bachelor's degree in Business Administration, Risk , Finance, Technology, or other related field; Master's degree… more
- Citizens (Westwood, MA)
- …and enhancing the insider threat program. The colleague will engage with Business Units across the organization, produce metrics and documentation, and implement ... the organization to identify, implement, and document processes to mitigate insider risk + Assist in collecting, analyzing, and interpreting data from multiple… more
- CIBC (Chicago, IL)
- …of deficiencies, writing of procedures, monitoring business processes, and reporting on business risk outcomes. This role will liaise with the second and ... Units and work across Functional Groups to grow our business resiliency and value while managing risk ....Matter Expertise** - Understand and communicate requirements related to fraud , AML, compliance, data, and transaction processing risks. Be… more
- CIBC (Chicago, IL)
- …of deficiencies, writing of procedures, monitoring business processes, and reporting on business risk outcomes. This role will liaise with the second and ... Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk ...Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd and… more