- Novo Nordisk Inc. (Plainsboro, NJ)
- …with Sarbanes Oxley Sec 404 requirements Manage/reduce the Company's exposure to fraud risk and routinely evaluate business processes and external supplier ... VP of Finance & Supply Chain. Reporting into this position are the Senior Manager - Financial Transactions; Director - Accounting & Fin Controls, and Director - US… more
- Citigroup (Jacksonville, FL)
- Job Description The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Fraud Risk **Time Type:** Full time **Primary Location:** Jacksonville… more
- DoorDash (San Francisco, CA)
- …drive strategic initiatives that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ... This role is an opportunity to drive innovation in fraud prevention, machine learning-driven risk assessment, and customer trust. Your success will be measured… 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...may be assigned as the role progresses. **Job Family Group :** Risk Management **Job Family:** Operational … more
- MUFG (Tempe, AZ)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...Job Summary: Utilizing Models for decision making introduces Model Risk . Americas Model Risk Management's strategic vision… more
- Citigroup (Tampa, FL)
- …obligations as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a ... focus; previous experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting **Time… more
- Truist (Atlanta, GA)
- …job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for digital payments (Wire, ACH, Zelle, Bill Pay ... scientists. The position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing customer impact. In… more
- Intuit (Mountain View, CA)
- **Overview** Intuit's Consumer Group , including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and ... expanding our focus to Consumer Lending within the Consumer Group , including TurboTax, and require a strategic leader to...leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting… more
- JPMorgan Chase (Wilmington, DE)
- …box, challenging the status quo and striving to be best-in-class. As a Vice President - Fraud Risk Product Manager within Connected Commerce, you will lead ... and serve as an escalation point for clients. **Job Responsibilities** + Partner with Fraud Risk product owners, data scientists, and fraud strategists on… more
- Intuit (Atlanta, GA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... Insight team within Intuit's Global Business & Self Employed Group (GBSG). Be at the cutting edge of the...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
