- Citizens (Johnston, RI)
- Description The Manager of Fraud Risk ... management. + Provide day to day support to Operational Risk leadership with knowledge and expertise ... Fraud and Claims divisions and all aspects of Fraud risk across the organization. Independent ...to enable the supported business to remain current with Operational Risk frameworks in a well-controlled environment… more
- TD Bank (Mount Laurel, NJ)
- …units.** The Senior Manager will drive governance activities and committees for fraud , insider and conduct risk , as well as audit and regulatory engagement ... risk leaders, to drive a consistent and effective fraud risk culture across the organization. This...Ensures employees are knowledgeable and assumes responsibility to minimize operational and regulatory risk by complying with… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational , and technological...and operating effectiveness of controls related to credit and fraud risk and related including considerations around… more
- Amazon (Seattle, WA)
- …actions as a Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... with you! Key job responsibilities Stakeholder Management: Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align… more
- American Express (New York, NY)
- … team meets expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management. The team will be ... card and banking portfolios. We are looking for a ** Manager ** **to join the** ** Fraud - Card**...in accordance with Internal Controls Policy + Lead victim fraud events analysis with operational risk… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires one to work independently on… more
- Wells Fargo (Wilmington, DE)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Product Manager who will be responsible for defining and executing strategies to combat internal fraud within our… more
- DataVisor (Mountain View, CA)
- …onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to define ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization.… more
- Bath & Body Works (Columbus, OH)
- …to improve our communities and our planet to help the world live more fully. Fraud Sr Manager , Cybersecurity: Defend the Digital Frontier! Do you have a passion ... and scoring models to reduce false positives and enhance fraud prevention effectiveness. + Design and implement risk...+ Observe, Engage & Connect + Strive to Achieve Operational Excellence + Deliver Business Results Benefits Bath &… more
- PenFed Credit Union (San Antonio, TX)
- …effectiveness of fraud detection tools and applications. + Develop and oversee fraud risk and control self-assessment (RCSA). + Coordinate and track fraud ... the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our...and technology implementations specifically targeted at real estate mortgage fraud , driving mitigation strategies through proactive risk … more
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