- Citizens (Glen Allen, VA)
- …responsibilities include + Provide credible challenge and expert advice on Fraud Risk Management for business line colleagues including the review and ... lines of defense to ensure all aspects of the Fraud Risk Management framework are...Fraud capability framework implementation with business management , Business Unit Risk … more
- PNC (Dallas, TX)
- …This role will be responsible for supporting enterprise-level risk management across technology, fraud , business continuity, and non-compliance ... for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable.… more
- City National Bank (Jersey City, NJ)
- …management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... stakeholders on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences key… more
- Intuit (Mountain View, CA)
- …team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be ... responsible for developing, optimizing and managing strategies for fraud risk management through the...analysts and managers to set analytical agendas by identifying business priorities, framing key risk questions, and… more
- JPMorgan Chase (Columbus, OH)
- …status quo and striving to be best-in-class. As a Vice President- Fraud Risk Product Business Management within Connected Commerce, you will support the ... our products teams and delivering professional reporting to our management and business stakeholders. You will oversee... risk is a plus + Experience in Fraud product management + Knowledge and experience… more
- TD Bank (New York, NY)
- …Strategy and** **Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management , and leads ORM / ERM ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk teams. They...enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- 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 ... Value-Added Products do?** At Fiserv, a successful Director of Fraud Risk Management for Value-Added...products, or gift card ecosystems. + Bachelor's Degree in Business , Finance, or a related field and/or equivalent military… more
- American Express (New York, NY)
- …Bachelor's or master's degree. + Strong understanding of internal fraud , conduct risk , operational risk management , or regulatory compliance. + Proven ... to:** + Working with stakeholders, across all lines of defense, to drive Internal Fraud related operational and compliance risk projects. + Providing clear 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 ... Fraud Risk who will be working closely with ...assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The… 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 ... oversight and advisory activities at an enterprise level for fraud & payments risk management ...appetite, and the ability of the risk management and control infrastructure to support business … more
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