- Vanguard (Malvern, PA)
- The Head of Fraud Risk & Investor Protection...as a team. From Malvern to Melbourne, our mission drives us forward and inspires us to be our best. ... Fraud . This is a unique opportunity to build a first-line fraud risk function that reinforces Vanguard's mission to protect investors and uphold the highest… more
- Citigroup (Wilmington, DE)
- …decision-making to enable proactive issue identification and comprehensive remediation The 2nd LOD Global Head of Fraud Risk will face off with 1st line ... function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines ( US...be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key… more
- TD Bank (New York, NY)
- …the strategic direction, governance and oversight of fraud analytics programs in the US + Performs and oversees risk reviews and credible challenge of the ... **Work Location:** New York, New York, United States of America **Hours:** 40...understanding of analytical tools, techniques, and models used for fraud risk mitigation across the full customer… more
- TD Bank (New York, NY)
- … control design and execution across lines of business + Owns, manages and evolves the US Fraud Risk Framework, Policies & Standards related to external ... **Work Location:** New York, New York, United States of America **Hours:** 40...policies, and Risk Appetite + The external fraud risk oversight team is responsible for… more
- TD Bank (Mount Laurel, NJ)
- …**Intelligence** **Senior Manager is a direct report to the US Head of Fraud , Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for ... **Work Location:** New York, New York, United States of America **Hours:** 40...Procedure, Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk… more
- Citigroup (Jacksonville, FL)
- …annual investment plan/process for Commercial Cards and Spring by Citi. + Interfaces with the Fraud Risk Sr. Managers, Business owners, Risk Policy heads and ... duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk... **Time Type:** Full time **Primary Location:** Jacksonville Florida United States **Primary Location Full Time Salary… more
- Citigroup (Wilmington, DE)
- …Operational Risk **Time Type:** Full time **Primary Location:** Wilmington Delaware United States **Primary Location Full Time Salary Range:** $250,000.00 - ... standards. **Responsibilities** : Reporting into the Global Head of TCCORO, the Head of Enterprise Change and Business Enablement Risk will have oversight… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …first line of defense in the fraud prevention domain. The Director of Risk Intelligence reports directly to the Head of Cardholder Services. Drive fraud ... make a difference for our clients. Learn more about us and why we work here at https://www.galileo-ft.com/working-at-galileo ....fraud strategy efficiency in the execution of managing fraud risk Manage a change management process… more
- Wells Fargo (Charlotte, NC)
- …teams of managers and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify, formulate, and implement ... & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible...systemic transformation initiatives. **Required Qualifications:** + 8+ years of Fraud Claim Investigation or Policy Violations, Risk … more
- HSBC (New York, NY)
- …the contentious litigation, regulatory enforcement and investigations portfolio for HSBC in the United States , aiming to achieve the best possible outcomes for ... challenge, support, and development for c.11 lawyers and legal professionals across the United States + Manage external and internal legal costs within Resource… more