- BMO Financial Group (Chicago, IL)
- …- Preferred + Senior Leadership experience - Preferred + Hybrid role We are looking for a Director of Fraud Strategy & Business Consulting to lead a team of ... director is responsible for establishing the broad vision, strategy , and key outcomes for the portfolio of inter-related...of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including:… more
- Citigroup (Jacksonville, FL)
- …external communication/negotiation may be necessary. Responsible for executing functional strategy in area managed. Determines approach to implementing functional ... strategy . Accountable for end results, budgeting, planning, policy formulation...the areas of information technology, operations, marketing, finance, credit, fraud , and authorizations, in order to build next-generation data… more
- Byline Bank (Chicago, IL)
- …to discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects ... of the BSA/AML and OFAC Compliance Program and BSA/AML strategy . This includes the creation and revision of effective and relevant risk assessments, policies and… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager, Fraud Strategy and Analytics and will be responsible for the control and ... management of ID theft fraud risk within the bank's ...Minimum of 2 years' experience in an ID Theft fraud strategy role within a Lending institution… more
- DoorDash (San Francisco, CA)
- …rates, user friction, and compliance. + Define and execute the roadmap for financial risk management, and fraud strategy We're excited about you because ... This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and...to develop scalable solutions. You will report into the Director of Trust & Safety and Integrity within the… more
- State of Massachusetts (Chelsea, MA)
- …Chief Risk Officer and implement an enterprise risk management (ERM) strategy in the Department of Revenue. The Director also oversees the internal audit ... * Oversee and continue to develop the Agency's ERM strategy and governance, risk and compliance (GRC)...(CPA) o Certified Government Financial Manager (CGFM) o Certified Fraud Examiner (CFE) o Certified in Risk … more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... + Understanding of Citi products and services and downstream impacts of operational risk strategy . + Proven experience managing complex risk assessments,… more
- Ankura (Chicago, IL)
- …to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than ... nursing, pharmacy, medical science, economics, accounting, and data science. As a Director , you can expect to: + Demonstrate the highest degree of professionalism,… more
- First National Bank of Omaha (Omaha, NE)
- …This role will anticipate, understand, and play a key role in implementing risk strategy impacting future risk conditions while influencing cross-functional ... Legal & Business Risk Manager will lead and manage the non-credit risk governance, strategy , and performance and provide regulatory and customer facing legal… more
- Guidehouse (Mclean, VA)
- …Required** **:** None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and ... KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state… more
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