- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- American Express (New York, NY)
- …processes and geographies at American Express. We are seeking an experienced Director, External Fraud Risk Oversight (2nd LOD), to join our Financial ... include building and leading a world class team of fraud risk oversight professionals to...regulations. **Minimum Qualifications** + 10 years of experience in fraud or operational risk management… more
- American Express (New York, NY)
- …units, functions, processes and geographies at American Express. We are seeking Manager, External Fraud Risk Oversight (2nd LOD), to join our Financial ... oversight of controls and processes in managing External Fraud Risk . **Key Responsibilities** + Support the...partners. **Minimum Qualifications** + 5 years of experience in fraud or operational risk management… more
- Citizens (Westwood, MA)
- Description The Manager of Fraud Risk Oversight will support the independent Risk Oversight of the Fraud and Claims divisions and all aspects of ... Fraud risk across the organization. Independent risk oversight of fraud includes... management. + Provide day to day support to Operational Risk leadership with knowledge and expertise… more
- BMO Financial Group (Chicago, IL)
- … category, or as required by the NFRMF + Serves as a leader in the Operational NFR risk oversight team, establishing a solid understanding of internal and ... ERPM and with other businesses and functions across the enterprise + Provides oversight over 1st line activities establishing the risk frameworks required to… more
- Citigroup (Wilmington, DE)
- …in providing independent oversight , assurance, and effective challenge to the bank's Operational & Fraud Risk management activities. The ideal candidate ... Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to...independent oversight and assurance over the bank's Operational and Fraud Risk management… more
- City National Bank (Phoenix, AZ)
- …between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ...Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud &… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... 15+ years of experience in financial services technology, with 10+ years in AML, fraud risk , and finance-related systems leadership. + Strong track record of… more
- Truist (Winston Salem, NC)
- …as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ... The Operational Risk Management Programs Risk Officer I - FRAUD RISK...the Corporation. 2. Provide guidance, subject matter expertise, and oversight on company's fraud risk … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a strategic...and oversight may include (not limited to) technology operational risk , cyber risk for example. ... work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… more