- City National Bank (Phoenix, AZ)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- Capital One (Richmond, VA)
- Business Manager - Enterprise External Fraud Within Capital One Risk Management, our Enterprise Fraud team is focused on creating a best in class ... fraud risk management program by ensuring our people, processes...who will join us as a key leader on the Enterprise Fraud team. In this role, you will… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager -... Policy for the risk category and the Enterprise Fraud Risk Management Policy, and ... seeking to hire a Head of External and Internal Fraud Risk who will be working closely...Payments, Investments, Institutional Payments and Internal Fraud Risk . + In partnership with the 1LOD Enterprise… more
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... and by partnering closely with business units across the enterprise to ensure we deliver maximum value to our...Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and… more
- Citizens (Westwood, MA)
- Description The Manager of Fraud Risk ...colleagues including the review and completion of an annual Enterprise Fraud Risk Assessment which ... Fraud and Claims divisions and all aspects of Fraud risk across the organization. Independent ...will help to develop and refine the overall Enterprise Strategy to Fraud . + Partner and… more
- US Bank (Minneapolis, MN)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight ... Develop and maintain a comprehensive control inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy business units to assess… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role.... + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including ... in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible... fraud risk across the enterprise… more
- ADP (Roseland, NJ)
- …The ideal candidate is a proactive, aggressive product leader with deep expertise in fraud risk management, a strong understanding of the fraud vendor ... **ADP is Hiring a Principal Product Manager - Fraud ** We are seeking...leader. **_Qualifications:_** **_Required:_** + 10+ years of experience in fraud risk management, product management, or … more
- University of Iowa Community Credit Union (North Liberty, IA)
- … Fraud Supervisor is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role monitors ... leadership and Audit Risk Management Committee. + Maintain and enhance the Enterprise Fraud Risk Management (EFRM) framework aligned with the Credit… more