- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... risk professional with 15+ years Fraud or Operational Risk Management expertise in Banking , Payments, or Fintech arena. + Established Fraud subject… more
- TD Bank (New York, NY)
- …and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They... threats, risks and controls, and experience in the Banking industry + Excellent leadership, project management and stakeholder… more
- American Express (New York, NY)
- …evaluating design and operating effectiveness of controls related to credit and fraud risk and related including considerations around applicable regulations and ... consistently delivering with quality and professionalism. + Evaluate credit and fraud risk management processes under review utilizing professional skepticism;… more
- Bank of America (Charlotte, NC)
- …auto loans, etc.) banking products/services, particularly focused on fraud and scam-related matters, elder/at- risk person exploitation, transaction dispute ... Attorney - Fraud & Claims and At- Risk Persons...**Responsibilities:** + Analyzes legal issues and implications on consumer banking and wealth management products, services, and regulatory matters… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires one to work independently on… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. As a Senior Associate - Fraud Risk Product Manager within Connected Commerce, you will shape ... budgeting, and resource planning + Prior experience in financial / banking institutions with fraud risk knowledge is a plus, especially with digital… more
- DataVisor (Mountain View, CA)
- …experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking , payments, or e-commerce industries + Deep ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- Raymond James Financial, Inc. (Denver, CO)
- …+ Serve as a subject matter expert and escalation point for complex or high- risk fraud cases. + Collaborate with internal stakeholders (eg, Quality Control, ... The Fraud Monitoring Manager is responsible for...+ Concepts, practices and procedures of securities industry and/or banking compliance reviews. + Fraud typologies, detection… more
- Citizens (Atlanta, GA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... potential risks within the embedded banking risk and controls environment. This includes...requirements. You will also work with the First Line Risk Manager to initiate root cause analysis… more
- Truist (Raleigh, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution...(eg FRM, CISSP, CRISC) preferred. 2. 15 years of banking or relevant experience 3. Relevant technology experience in… more