- American Express (New York, NY)
- …across all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to ... identifying and managing Credit Risk , Model Risk , Market & Liquidity Risk , External Fraud risk and Financial Crimes, Decision Science & Analytics… 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 ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities...regularly worked. McLean, VA: $158,400 - $180,800 for Business Manager Richmond, VA: $144,000 - $164,400 for Business … more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS...metrics to monitor both internal and external fraud as well as payments risk . The Enterprise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...ensure comprehensive coverage of internal and external fraud & payments and determine risk based… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager -...Risk Management is seeking to hire a Head of External and Internal Fraud Risk who ... closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal Fraud risk oversight… more
- Intuit (Mountain View, CA)
- …incredibly fun team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be ... responsible for developing, optimizing and managing strategies for fraud risk management through the product life...with seamless customer experience + Evaluate, onboard, and manage external fraud tools, vendors, and partnerships to… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead ... fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation... fraud controls, while partnering with model management, Fraud Operations, Product team and external vendors.… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II*...or external events. Working with the Enterprise Risk Manager for Fraud and Payment ... Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...and control environment arising from risk assessments, risk monitoring, internal and external events, 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...Coordinate and contribute to the execution of internal and external fraud risk assessments, including ... including KRIs, KPIs, and risk assessments. + Internal & external fraud risk typologies. + Financial services operations, products, and transaction… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …efforts. + Assist with internal and external audits, regulatory exams, and risk assessments. + Track key fraud losses, recoveries, and performance of ... with the Credit Union's objectives and risk appetite. + Administer the Enterprise Fraud Management Working Group. + Monitor external and internal fraud … more