- City National Bank (Los Angeles, CA)
- OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- Fannie Mae (Reston, VA)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and ... identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...allegations and interact with other departments of Ally Bank, Risk , Compliance and Legal. * Some interaction may be… more
- Banc of California (Santa Ana, CA)
- …testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue management , and ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Unknown (Grand Blanc, MI)
- …in the areas of fraud management , contracts, IT security, vendor management , insurance, credit risk , and audit. Applicants for the Vice President of ... a single, cohesive department. The successful candidate will be responsible for enterprise risk management and ensuring that the organization adheres to all… more
- Fannie Mae (Plano, TX)
- …experience *Desired Requirements & Skills* * Bachelor's degree in finance, real estate, risk management , or a related field; advanced degree or certifications ... * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role...escalate potential risks, including valuation discrepancies, policy violations, and fraud indicators. * Collaborate with internal teams and external… more
- Ally (Austin, TX)
- …and recovery processes. The ideal candidate should have a strong background in financial risk management , data analysis fraud investigation, and the ability ... opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud ...recovery efforts; create industry best practices through analysis, sound risk management practices and forward thinking. At… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …by manager Collaborate work with various stakeholders, including senior management , other functions, and external counsel Stay updated on changes in laws ... Data and IT; Finance and Tax) and complex and high- risk supplier contracting. Relationships This job reports to the...as required Perform other duties as assigned by senior management Provide Corporate Law Legal Support Provide legal support… more
- Unknown (Charlotte, NC)
- …a financial and regulatory environment, and familiarity with regulatory guidance related to risk governance and credit risk management . The ideal candidate ... Associate Vice President, Audit Manager of Credit About the Company Rapid-growing financial...for providing independent and objective assessments of credit and fraud practices and controls within the company's credit function.… more
- Winland Foods (Grand Forks, ND)
- The EHS (Environmental Health Safety) & RM ( Risk Management ) Manager is responsible for supporting the Sr Manager /Director and driving EHS excellence at ... + Provide strategic direction and oversight, aligned with Corporate EHS & Risk Management , for environmental, occupational health, safety, industrial hygiene,… more
