- Citigroup (Wilmington, DE)
- …will be part of second line Operational Risk Management function which specialises in Fraud Risk Management . The fraud risk oversight team is ... and risks of fraud . + Partner with key stakeholders to drive fraud risk management strategy in alignment with organizational objectives and risk … more
- Bank OZK (Dallas, TX)
- …Risk Assessments. Essential Job Functions + Works with Financial Crimes Risk Management , Fraud Risk Management , and Quantitative Modeling Team ... operations and business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud … more
- JPMorgan Chase (Plano, TX)
- …challenges that affect our company, customers, and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative ... can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role… more
- Capital One (Richmond, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. ... operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk… more
- 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 ... independent oversight, assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate will have a deep… more
- Citizens (Johnston, RI)
- …and maintain strong relationships across lines of defense to ensure all aspects of the Fraud Risk Management framework are delivered according to policy and ... Primary responsibilities include + Provide credible challenge and expert advice on Fraud Risk Management for business line colleagues including the review… more
- Intuit (Mountain View, CA)
- …incredibly fun team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual ... will be responsible for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This individual will have… more
- Vanguard (Malvern, PA)
- …sufficient resources, expertise, and accountability. Strengthens first-line capability and accountability in fraud risk management . + Evaluate, propose, and ... prioritize opportunities for fraud , privacy, and vulnerable investor risk management across operations and technology, in partnership with product owners,… more
- TEKsystems (Honolulu, HI)
- …Risk Professional (CERP). + Minimum of five (5) years of leadership experience in fraud risk management , compliance, or BSA/AML. + Strong mentoring and ... talent. Key Responsibilities: + Serve as the subject matter expert on fraud and risk management across Business Services. + Collaborate with front-office and… more