- 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
- 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
- American Express (New York, NY)
- …is seeking a Manager & Counsel to provide legal support to the Credit Fraud Risk (CFR) and Global Credit and Fraud Operations (GCFO) businesses. CFR ... let's lead the way together. **General Counsel's Organization - Manager & Counsel, Fraud & Lending:** The...plays a critical role on the operational side of Risk to protect the company and enable growth, while… 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
- RELX INC (Alpharetta, GA)
- …digital identity intelligence, and behavioral biometric functionality to help insurers mitigate fraud risk and enable Identity and Access Management (IAM ) ... About the Business LexisNexis Risk Solutions is the essential partner in the...is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market… more
- City National Bank (Newark, DE)
- …oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank, subsidiaries, ... towards fraud product strategy with direction of Fraud product manager to ensure comprehensive coverage...fraud . * Understand upcoming threats and contribute to fraud risk strategies and deliver solution in… more
- Capgemini (New York, NY)
- …**YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our ** Banking ** team focused on **Finance, Risk & Compliance** , you will lead transformation ... and experience in Financial Crime Compliance, AML, KYC, and Fraud in Financial Services are welcome. + Bachelor's degree...**Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk &… more