- Amazon (Seattle, WA)
- …waste, and abuse. FAF evaluates fraud risk across Amazon to enhance risk assessment , deliver investigations and drive fraud risk management ... Description We are seeking a Senior Risk Analyst to support the...compliance risk across the company to enhance risk assessment , risk identification, and… more
- Citigroup (Wilmington, DE)
- …enable proactive issue identification and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off with 1st line enterprise roles and will ... be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key...Qualifications** : + 15+ years direct experience as a senior risk professional in a large financial… more
- Citigroup (Florence, KY)
- …for concise information:** The Operational Risk Officer (also known as a Fraud Risk Officer) is a strategic professional who stays abreast of developments ... drive continuous improvement in the bank's oversight and execution fraud risk management. + Partner closely with...Excellent communication skills, both written and oral, required + Risk assessment analysis and experience preferred +… more
- Truist (Charlotte, NC)
- …change from time to time. + Provide independent risk oversight for all eight risk types in FTS Fraud Solution Services. Oversee risk appetite and ... management direction and oversight to applicable business unit senior leadership on all key risk initiatives...are appropriately managed. + Oversee effective operationalization of a Risk Control Self- Assessment Program, Key Indicator and… more
- JPMorgan Chase (Houston, TX)
- …Regulators, you will contribute to the reporting of a comprehensive view of payments fraud risk posture and its impact on the business. Your advanced knowledge ... industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance,… more
- Intuit (Mountain View, CA)
- …security and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior -Staff Fraud and Risk Analyst. This role is pivotal ... opportunity to be at the forefront of cybersecurity and risk assessment at a leading financial technology...At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce… more
- RELX INC (Raleigh, NC)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical,...of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree… more
- American Express (New York, NY)
- …Company as well as the subsidiary US Bank (American Express National Bank). The Senior Manager of Risk Identification, Assessment and Concentration Risk ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...of risks facing the Company. Specific responsibilities for the Senior Manager of Risk Identification, Assessment… more
- City National Bank (Wilmington, DE)
- …drive positive outcomes and impact across the bank. What you will do * Execute Fraud Risk Assessment (s) to ensure the vulnerabilities are identified and ... focus on fraud . Development and execution of fraud risk assessments, pro-actively identify risk...Support the implementation of the Target Operating Model for fraud * New Product Assessment and Business… more
- Citigroup (Jacksonville, FL)
- …and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for consumer and commercial card businesses with ... new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and...as system incidents. + Refine framework for change control risk assessment including evaluation of control gaps… more