- Citigroup (Wilmington, DE)
- … fraud , and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are ... will be part of second line Operational Risk Management function which specialises in Fraud ...+ Demonstrated leadership in coordinating with business units and senior management to address fraud risk… more
- Citigroup (Wilmington, DE)
- … Fraud Risk who will be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal ... providing independent oversight, assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate will… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud Risk ... Senior Analyst at Fiserv do?** As a Fraud Risk , Senior Analyst, your...operational impacts, providing recommended remediation paths to prevent fraud . **What you will do:** + Enhance and execute… more
- American Express (Phoenix, AZ)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... the Role:** Our Internal Audit group is seeking an Senior Audit Manager to assess financial, operational ,...and operating effectiveness of controls related to credit and fraud risk and related including considerations around… more
- Intuit (Mountain View, CA)
- …with our fraud strategists to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and ... bring** + MS/PhD in related fields such as Statistics, Operational Research, Industry Engineering, Computer Science etc. Or bachelor's...AWS, Spark) to mine massive scale transactional data to fraud risk analyses and translate those into… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology ... in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. +..., Technology, and Operations to deliver high-impact AML and Fraud technology initiatives. + Trusted partner to senior… more
- TD Bank (Portland, ME)
- …role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** _The Senior Business Program Lead - Fraud Business Management role leads ... functional area. The specific roles and responsibilities include:_ + _Addresses emerging risk and threats related to Fraud across Consumer related products… more
- Intuit (Mountain View, CA)
- …narratives for senior stakeholders. + **Customer-Centric Focus:** Ability to evaluate risk and operational processes through the lens of customer experience, ... power prosperity around the world. We are seeking a ** Senior Manager, Risk Analytics** to lead and...where you will oversee the end-to-end analytics focused on ** risk operations** , helping optimize operational strategies,… more
- Citigroup (San Antonio, TX)
- …decisions using risk /reward balance methodology. **Responsibilities:** + Collaborate with senior leaders on the development of fraud management policies, ... The Fraud Ops Group Manager is a senior...ensure appropriate decisions, rules, and managing the execution of operational objectives and goals for Citi Retail Services +… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. This ... operational , and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk … more
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