- Scotiabank (Houston, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range ... to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will ensure integrated and comprehensive business… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role ... risk management framework across the enterprise. Reporting to the Director, Internal Fraud Governance , Program Management & Reporting, this role leads two… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a...risk, ensuring timely resolution and documentation. + Represent the Fraud Governance team in internal and ... risk management framework. This role is responsible for supporting enterprise-wide fraud governance activities, including policy and standard development, risk… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership ... + Partner with the Governance team to support enterprise internal fraud reporting requirements, governance forums, and regulatory engagements. + Support… more
- American Express (Phoenix, AZ)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a ... the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee...prevention, governance , and reporting capabilities within the Internal Fraud COE. + Establish and maintain… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager , Internal Fraud Detection Analytics** plays a critical role in ... strengthening American Express's ability to detect, analyze, and prevent internal fraud . As part of the **...model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Rules Development plays a key leadership role ... within American Express's 1LOD Internal Fraud Center of Excellence (COE), responsible...Fraud , this role leads the day-to-day development of fraud detection rules, ensuring high performance, strong governance… more
- American Express (New York, NY)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays ... Express from insider-driven risks. This leader is responsible for identifying emerging internal fraud threats, designing, implementing, and optimizing rules that… more
- Vanguard (Chesterbrook, PA)
- Vanguard's Internal Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful candidate will ... have an opportunity to shape an evolving global financial crime and fraud audit program and plan, perform, and lead financial crime and fraud related audits at… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE... model, policy and reporting metrics to monitor both internal and external fraud as well as ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &… more