- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **What does a successful Director of Fraud ... for Value-Added Products do?** At Fiserv, a successful Director of Fraud Risk Management for Value-Added Products exhibits a strategic and dynamic… more
- American Express (New York, NY)
- …risk management objectives **Responsibilities Include:** + Assist in implementing operational risk management plans within Credit Fraud and Risk , ... Express. **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American...and mapping them against risks and processes to improve risk management practices within the organization. +… more
- City National Bank (Los Angeles, CA)
- …*Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years experience in risk management or fraud related functions * Minimum 5 years ... and investigation activities to strengthen operational processes to reduce fraud risk . WHAT WILL YOU DO? *...* Demonstrated experience in root cause analysis and event management coordination. * CFE and/or CFCI certification desired *… more
- Citigroup (Jacksonville, FL)
- …Private Bank or Wealth at Work Risk experience preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... The Fraud Risk Officer is a strategic...Relevant Skills** Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk ,… more
- Citigroup (Jacksonville, FL)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... preferred + Call center experience + Direct experience in fraud high risk account management authorizations **Education:** + Bachelor's/University degree… more
- Capital One (Richmond, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. ... operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk… more
- City National Bank (Phoenix, AZ)
- …and appropriate capabilities in managing fraud risk . The role also provides fraud risk management leadership to the Bank which includes provision of ... for the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the development and… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... independent oversight, assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate will have a deep… more
- Citizens (Glen Allen, VA)
- …and maintain strong relationships across lines of defense to ensure all aspects of the Fraud Risk Management framework are delivered according to policy and ... Primary responsibilities include + Provide credible challenge and expert advice on Fraud Risk Management for business line colleagues including the review… more