- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (Jacksonville, FL)
- …Private Bank or Wealth at Work Risk experience preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full ... The Fraud Risk Officer is a strategic...Relevant Skills** Analytical Thinking, Constructive Debate, Controls Design, Escalation Management , Issue Management , Operational Risk ,… more
- Citigroup (Jacksonville, FL)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... Job Description The Fraud Risk Tableau Developer sits within...level position responsible for contributing to the development of fraud management policies, processes and procedures to… more
- City National Bank (Jersey City, NJ)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...- Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Additional Qualifications* * Strong verbal and written… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. ... operational, and compliance audits. **Responsibilities:** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk… more
- System One (Pittsburgh, PA)
- …business operations in order to increase operational efficiency. + Establishes Line of Business fraud risk management strategy and oversees the compliance to ... the Fraud risk management programs. Serves as an advocate for the Fraud risk management program. + Ensures the Fraud risk management … more
- City National Bank (Phoenix, AZ)
- …and appropriate capabilities in managing fraud risk . The role also provides fraud risk management leadership to the Bank which includes provision of ... for the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the development and… more
- Truist (Charlotte, NC)
- … Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a subject matter expert supporting the development, implementation and ... activities may change from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems, training, monitoring,… more
- Capital One (Mclean, VA)
- …, our Enterprise Fraud team is focused on creating a best in class fraud risk management program by ensuring our people, processes and technology are ... and ever-changing environment. This team oversees, advises and assesses external fraud risk management activities occurring across the company, identifies… more
- City National Bank (Irvine, CA)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory expectations ... and compliance standards, including but not limited to enterprise risk management , data governance, third party ...with the competitive dynamics and products in banking and risk management * Strong time management… more