- Truist (Orlando, FL)
- …and Identity Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided ... computer applications, such as Microsoft Office software products 6. Demonstrated knowledge of fraud case management system 7. Ability and willingness to work… more
- Capital One (Richmond, VA)
- …Manager - Enterprise External Fraud Within Capital One Risk Management , our Enterprise Fraud team is focused on creating a best in class fraud ... This team oversees, advises and assesses external fraud risk management activities occurring across the...will join us as a key leader on the Enterprise Fraud team . In this… more
- City National Bank (Los Angeles, CA)
- …III* *WHAT IS THE OPPORTUNITY?* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team . The role is accountable for owning ... ownership of individual developmental goals. * Act as brand ambassador of the Enterprise Fraud Management team by developing strong working relationships… more
- City National Bank (Phoenix, AZ)
- …*WHAT IS THE OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team . The role requires Fraud ... ownership of individual developmental goals. * Act as brand ambassador of the Enterprise Fraud Management team by developing strong working relationships… more
- City National Bank (Phoenix, AZ)
- …the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team , and the RBC Fraud Risk Centre of Expertise to ensure ... advisory activities at an enterprise level for fraud & payments risk management at CNB....change initiative assessments. * Work directly with the leadership team to embed an understanding of the fraud… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical ... needs for Enterprise Fraud Operations. + Design and develop...system. + Knowledgeable of extract, transform, load (ETL) data management processes. + Knowledgeable of Microsoft Office suite (Excel,… more
- PNC (PA)
- …the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will be based in Birmingham, AL or ... and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate… more
- American Express (Charlotte, NC)
- …internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional ... Fraud Program. This leader will oversee a small team of program managers responsible for driving program execution,... Fraud COE. + Establish and maintain program management standards, tools, and documentation consistent with enterprise… more
- Capital One (Mclean, VA)
- …with platform and product leads to define a multi-year roadmap to deliver enterprise fraud capabilities** + **Drive convergence to the customer core platform ... Director, Product Management - Customer Fraud Products Product...Core Organization reporting into the Customer Restrictions and Protections Team . This person will partner directly with Fraud… more
- Wells Fargo (Charlotte, NC)
- …that meet business objectives. + **Engage with Senior Leadership:** As fraud management is one of our most critical enterprise initiatives, you will have ... Product Management Executive to develop innovative fraud management capabilities that minimize customer friction...needed As the Head of Fraud Product Management , you will lead a team to… more