- Unknown (Chicago, IL)
- …a financial and regulatory environment, and familiarity with regulatory guidance related to risk governance and credit risk management . The ideal candidate ... Associate Vice President, Audit Manager of Credit About the Company Rapid-growing financial...for providing independent and objective assessments of credit and fraud practices and controls within the company's credit function.… more
- Unknown (Chicago, IL)
- …Identity Management Financial Services Cyber Security Specialties data credit data management risk management health data predictive analytics data ... science automotive data big data analytics fraud financial access innovation lending data identity marketing services digital marketing and information services… more
- Unknown (Chicago, IL)
- …for overseeing payment cash management , business intelligence, and payment fraud risk functions and will engage directly with executive leadership ... finance or a related field, 5-7 years' experience in managing payments and/or risk functions, and a strong knowledge of payment laws and regulations. Proven… more
- Unknown (Chicago, IL)
- …& Manufacturing Technology Life Sciences Medical Diagnostics Water Management Research Services Healthcare Products Environment Process Improvement Business ... customers. This role is critical in advising on complex legal issues, mitigating risk , and ensuring compliance with applicable laws and regulations in a highly… more
- Unknown (Chicago, IL)
- …flow of funds. This pivotal role involves overseeing AML/BSA, sanctions, fraud , and consumer compliance programs, ensuring adherence to regulatory obligations and ... the company should have a minimum of 10 years' experience in compliance, risk , or regulatory roles within financial services, banking, or fintech. Deep expertise in… more
- Raymond James Financial, Inc. (Springfield, IL)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… more
- Exelon (Chicago, IL)
- …familiarity with audit practices and procedures. + Proven ability to assess and design fraud risk management strategies, including operating model design, ... a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services, Fraud , is responsible for...in fraud prevention and driving innovation in fraud risk management practices. +… more
- Bank of America (Chicago, IL)
- …opportunity for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest ... to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management , or...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- BMO Financial Group (Chicago, IL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... Regulation E, NACHA, Zelle, ATM, and Mastercard core rules required. + Team management and Leadership experience - Preferred + Proficiency in Microsoft Office +… more
- Bank of America (Chicago, IL)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
