- City National Bank (Newark, DE)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and...executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control … more
- Commerce Bank (Kansas City, MO)
- …Develop and maintain fraud -related policies, procedures, and training programs + Conduct fraud risk assessments and identify control gaps and mitigation ... the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of factors… more
- Intuit (New York, NY)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and… more
- Intuit (Mountain View, CA)
- …by supporting and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction, risk ... ? Use big data technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business solutions and design new … more
- Banc of California (Santa Ana, CA)
- …in the relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self-Assessment (RCSA) as the second line of defense to ... Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for... testing, and validation, root cause analysis of significant fraud and other risk events, preparation of… more
- Intuit (Atlanta, GA)
- …relevant experience as a product manager , preferably in Trust and Safety or identity, fraud , risk , or security. + Knowledge of common fraud vectors, eg, ... and trustworthy manner. **Responsibilities** + Own end-to-end product delivery for risk / fraud initiatives: strategy, roadmap, requirements, and launch. + Lead… more
- Intuit (Mountain View, CA)
- …right monitoring and reporting for consumer banking portfolio + Close collaboration with credit risk and fraud risk policy teams to drive and scale ... and Credit Karma, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...can be applied to credit risk , market risk , operational risk , and fraud … more
- PNC (Dayton, OH)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... opportunity to contribute to the company's success. As a Risk and Control Advisor Senior within PNC's...the processes. * Build relationships with Business Owner/Sponsor, Project Manager , 1LOD Risk , Project Quality Assurance (PQA)… more
- Scotiabank (Dallas, TX)
- …with governing regulations, internal policies and procedures. The Senior Manager , US Fraud Governance and Internal Control plays a critical role by providing ... Senior Manager , Fraud Governance & Internal Controls,...Senior Manager , Fraud Governance & Internal Controls, Global Fraud... risk controls and the mitigation of key risk issues and control gaps with the… more
- Amazon (Tempe, AZ)
- …looking for an experienced Risk Manager with a background in risk or fraud investigations, regulatory compliance, intelligence, or a related field to ... fraud A day in the life As a Risk Manager , you will protect Amazon customers...leadership Preferred Qualifications - Experience in e-commerce/online companies in fraud / risk control functions - Experience… more
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