- Truist (Orlando, FL)
- …following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a team ... position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing...products and channels 7. Minimum 5 years in a management role 8. Proven leadership and team building skills… more
- BMO Financial Group (Brookfield, WI)
- …of Business /Operating Groups and providing strategic direction across the full fraud management lifecycle. The director is responsible for establishing the ... of Business (LOBs) and Operating Groups (OG) to provide fraud risk management consulting and support, including:...manager on assigned projects/programs and ensures alignment to overall enterprise and group goals. + Develops solutions… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... previous experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… more
- Citigroup (Wilmington, DE)
- …exceptions to the Global Operational Risk Policy for the risk category and the Enterprise Fraud Risk Management Policy, and conduct periodic review of ... Operational Risk Management (ORM) is an enterprise level...Fraud Risk will face off with 1st line enterprise roles and will be working closely with Business… more
- Capital One (New York, NY)
- …Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines ... One's credit card lines of business and the AML Fraud investigations group as a subject matter...with other second line of defense functions, such as Enterprise External Fraud , to provide effective challenge… more
- TEKsystems (Austin, TX)
- Our client is searching for an IT Risk and Security/ Fraud Prevention Specialist for a position that can be worked out of the Austin, TX location on a hybrid basis. ... technology and cyber security analysis and control work. Work involves analyzing fraud -related data, examining potential risks, and assisting with fraud rule… more
- Federal Reserve Bank (Boston, MA)
- …/ Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Project/Product Management Family Group **Work Shift** First (United States of America) _The ... a strategic effort to transform FRFS to a national, enterprise -focused organization. Through our evolved structure, we will meet...The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud … more
- American Express (New York, NY)
- …be the team leader for auditors to provide assurance over the credit and fraud risk management across the customer lifecycle beginning from the underwriting ... coordinate the planning, execution and reporting of credit and fraud risk management audits and initiatives in...control tests on all applicable assignments, including credit and enterprise risk management + Proactively lead audit… more
- Citigroup (O'Fallon, MO)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... The Fraud Risk Officer for Fraud Prevention...of SAS Required. SQL , SPSS, or equivalent; SAS Enterprise Miner experience, Tableau is a plus. Should have… more
- American Express (Phoenix, AZ)
- …+ Audit experience within the financial services industry, background in credit risk management and fraud risk management highly preferred + Degree ... you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide function… more