- Walt Disney Company (New York, NY)
- Assistant Manager Asset Protection Retail StoresThe Asset Protection Manager ensures a safe and secure environment for Cast Members and Guests across multiple ... profit protection, incident management, and compliance. The Asset Protection Manager utilizes advanced industry knowledge, certifications, and security technologies… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and...will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal ... Risk who will be working closely with Business and Cluster Operational and Fraud Risk Officers in dispensing their key External and Internal Fraud… more
- City National Bank (Phoenix, AZ)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE...Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC ... 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
- American Express (New York, NY)
- …all business units, functions, processes and geographies at American Express. We are seeking Manager , External Fraud Risk Oversight (2nd LOD), to join our ... stakeholders and partners. **Minimum Qualifications** + 5 years of experience in fraud or operational risk management in the Banking or Payments industry. +… 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...in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring. This role requires one to work independently on… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and...intuitive, high-impact dashboards and visualizations that guide strategic and operational decisions across the organization. + Lead the design,… more
- Intuit (Mountain View, CA)
- …business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics ... for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager in Detections Inbound Servicing team. **In this role, you will:** + Manage and ... + Interpret and develop data and reports on emerging risk in the fraud environment to implement...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
