- City National Bank (Los Angeles, CA)
- ENTERPRISE FRAUD RISK MANAGER WHAT IS THE OPPORTUNITY? The Enterprise Fraud challenge decision making that contradicts profile and risk appetite. ... Provide oversight, analysis, and monitoring of the Bank's internal and external fraud more
- City National Bank (Los Angeles, CA)
- OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud … more
- Ally (Raleigh, NC)
- …times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager (s) and Director(s) on incidents and/or allegations involving any ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Fannie Mae (Reston, VA)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and ... identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...allegations and interact with other departments of Ally Bank, Risk , Compliance and Legal. * Some interaction may be… more
- Banc of California (Santa Ana, CA)
- …loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue ... OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including… more
- Unknown (Grand Blanc, MI)
- …driving a culture of risk awareness and compliance throughout the organization. Hiring Manager Title President/CEO Travel Percent Less than 10% Functions Finance ... Vice President of Risk and Compliance About the Company Well-established credit...background in financial services, particularly in the areas of fraud management, contracts, IT security, vendor management, insurance, credit… more
- Fannie Mae (Plano, TX)
- …and compliance with related requirements. * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role will offer you the flexibility ... and escalate potential risks, including valuation discrepancies, policy violations, and fraud indicators. * Collaborate with internal teams and external stakeholders… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and investigators, ... fraud investigations and recoveries, the Investigations & Recovery Manager will serve as a subject matter expert in...ideal candidate should have a strong background in financial risk management, data analysis fraud investigation, and… more
- Fannie Mae (Plano, TX)
- …reviewing appraisals and collateral loan documents for quality assurance, misrepresentation, fraud , and adherence to policy requirements. In this position, you will ... licensing agencies. *THE IMPACT YOU WILL MAKE* The SF Risk - Loan Quality Collateral Compliance - Associate role...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
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