- Citigroup (Wilmington, DE)
- …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... Risk Management (ORM) is an enterprise level independent risk management ...The 2nd LOD Global Head of Fraud Risk will face off with 1st line enterprise… more
- Amalgamated Bank (New York, NY)
- …in laws and regulations by attending various training sessions, such as seminars and webinars. ENTERPRISE FRAUD RISK MANAGEMENT + Supervise the Fraud ... for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide… more
- Insight Global (Seattle, WA)
- …equivalent 4+ years of operational/financial/compliance audits, governance and risk management , enterprise risk management , fraud risk ... test both manual and automated controls to determine what risk the controls are mitigating and if the controls...with business stakeholders and articulate audit observations to Senior Management in clear and concise manner null We are… more
- Truist (Orlando, FL)
- …following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a team ... scientists. The position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing customer impact. Must… more
- Comerica (Farmington Hills, MI)
- …corporate stakeholders, management , and governance committees. Position Responsibilities:Development of Fraud Risk Oversight Primary point of contact for ... Fraud Risk Define the strategic direction of how to evaluate,...requirements. Manage team that will execute on ORM (operational Risk Management ) to oversee all first line… more
- Amazon (Seattle, WA)
- … fraud , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise risk . They will ... cross-functional teams to deliver investigations and assist in the design of fraud risk management and compliance programs across all Amazon businesses. The… more
- US Bank (Tempe, AZ)
- …hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a key ... role in US Bank's Enterprise Fraud Strategy team analyzing ... risk factors, industry risks, competition risks, and risk management approaches. + Demonstrated independence, teamwork… more
- Truist (Charlotte, NC)
- …Services (FSS) to effectively manage risks as required by enterprise policies and Enterprise Risk Management programs. May manage a team of Risk ... enterprise risk initiatives and promote sound risk management practices by assigned business units....+ Direct experience or strong knowledge in field of fraud prevention, detection, mitigation, risk management… more
- American Express (New York, NY)
- …will be the team leader for auditors to provide assurance over the credit and fraud risk management across the customer lifecycle beginning from the ... coordinate the planning, execution and reporting of credit and fraud risk management audits and...control tests on all applicable assignments, including credit and enterprise risk management + Proactively… 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:** ... The Fraud Risk Officer for Fraud ...of SAS Required. SQL , SPSS, or equivalent; SAS Enterprise Miner experience, Tableau is a plus. Should have proficient… more