- Raymond James Financial, Inc. (Columbus, OH)
- 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
- PNC (Strongsville, OH)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's...based in a location within PNC's footprint. Skills: Team Management , Team Development Fraud and Analytics domain… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Product Delivery Manager - Vice President, you will shape ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the technology solutions that drive our strategic fraud risk initiatives. Working at the intersection… more
- PNC (Strongsville, OH)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. ** PNC will not provide sponsorship for employment vias or… more
- Coinbase (Columbus, OH)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk , or Account...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- KeyBank (Cleveland, OH)
- …validation of predictive and machine-learning models used across the bank, including those for fraud risk , compliance risk (such as AML, OFAC), etc. This ... on various risk predictive models, such as fraud risk , AML risk models,...both technical and non-technical stakeholder. + Knowledge of model risk management policies, procedures, and relevant regulatory… more
- KeyBank (Brooklyn, OH)
- …Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA ... coordinate with other groups within Key including the lines of business, other risk management teams and internal audit. **Essential Job Functions** + Lead… more
- Coinbase (Columbus, OH)
- …*What we look for in you (ie. job requirements): * 6-10+ years of product management experience, including * Risk and/or Fraud domain experience* * An ... Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build...building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading… more
- Coinbase (Columbus, OH)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows.… more
- Huntington National Bank (Columbus, OH)
- …technical information to non-technical audiences + Knowledge of Interagency guidance of model risk management (SR 11-7) + It would be preferred that the ... Description The Model Validation Manager will lead/supervise the validation program of models...key stake holders such as compliance, operations, and IT risk department to form an informed opinion on models… more
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