- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Manager is responsible for leading a high-performing, production-based team focused on fraud surveillance, alert review, case ... + Maintain currency in laws and regulations pertaining to fraud , anti-money laundering, and financial crime compliance ..... + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- The Manager , Fraud Risk Management (FRM) is responsible for providing leadership and direction for WPCU's fraud risk management program aimed at effective ... disputes. The Manager will execute a strategic framework that balances fraud risk and member experience, while aligning with WPCU's enterprise direction on… more
- TD Bank (Mount Laurel, NJ)
- …The Senior Manager will drive governance activities and committees for fraud , insider and conduct risk, as well as audit and regulatory engagement across ... with executive team and senior business management/ partners to develop proactive Fraud Risk strategies, compliance culture to effectively manage regulatory/ … more
- Citizens (Johnston, RI)
- Description Job Title: Senior Fraud Operations Manager - OLB and Mobile Fraud Detection Description: Citizens Fraud & Claims Organization is seeking a ... dynamic and experienced Senior Fraud Operations Manager to lead our OLB...insights to make informed decisions and identify trends in fraud detection. + Compliance : Ensure all processes… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... practices to inform governance activities. + Collaborate with stakeholders across Fraud , Analytics, Compliance , Legal, Risk, Operations, Technology, and business… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class fraud ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies risks,… more
- TEKsystems (Honolulu, HI)
- A major financial institution based in Hawaii is seeking a Fraud Risk Manager to lead a newly created team within its Business Services Division. This AVP-level ... and training programs. + Manage a small team including Fraud Specialists and a Compliance Officer. + Collaborate with front-office and back-office teams to… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the Sr. ... Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for...able to communicate effectively to all stakeholders involved in fraud and suspicious activity events including Legal, Compliance… more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our San Antonio, Texas service center. The ... overall mortgage and servicing risk tied to fraud and overseeing mortgage fraud operations employees. The manager will establish our fraud prevention… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local organization currently seeking a Fraud Risk Manager to join their Business Services Division team. In this role, you ... to identify, assess, mitigate, and manage risks for Business Services, including fraud -related and compliance risks and controls for commercial online banking,… more
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