- US Bank (Tempe, AZ)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The ** Enterprise Fraud Risk Manager ** will lead a team of fraud ... governance professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management...the Risk Management and Compliance business line. This risk manager position will ensure proper governance, risk, and control… more
- Capital One (Mclean, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... will join us as a key leader on the Enterprise Fraud team. In this role, you...regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Richmond, VA: $144,000 - $164,400 for Business … more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will report directly to the Manager , Enterprise Fraud Claims, supporting UMB's protection against multi-channel ... the effectiveness of existing case management tools and identify to the Manager , Enterprise Fraud Claims of performance gaps or defects. Responsible to… more
- City National Bank (Charlotte, NC)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the ... to the Management Risk Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing advisory and oversight for Fraud … more
- KeyBank (Brooklyn, OH)
- …4910 Tiedeman Road, Brooklyn Ohio **Job Summary:** The Operations Department Manager provides strategic and operational leadership for the Client Identity & ... This role oversees complex functions related to identity verification, fraud detection, and compliance, ensuring operational excellence and regulatory adherence.… more
- UMB Bank (Kansas City, MO)
- …. UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud ... payment channel systems that UMB customers utilize. Within the Fraud Enterprise Operations Team environment, this team...Associates are supported and encouraged to work with their manager to develop roadmaps for opportunity within Fraud… more
- Capital One (Mclean, VA)
- Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from ... fraud in an ever changing environment. This team oversees the... risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank you'll be… more
- DataVisor (Mountain View, CA)
- …key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- TD Bank (Mount Laurel, NJ)
- …to Customers and our operation teams (eg Loss Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall ... to detailed reporting to monitor rule strategy performance. The Senior Manager Fraud Performance Management also reconciles and condenses/summarizes numerous… more
- Vanguard (Malvern, PA)
- We are looking for a Senior Manager , Fraud Policy & Governance to lead the development and execution of fraud governance and risk policy frameworks within ... topics. + Partner with other first line functions across the enterprise to ensure fraud governance and risk management is comprehensive and in line with… more